AMD Industries Ltd Share Price AMD Industries

19.05

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19.00

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 29-Jan-2019 - -
AMD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Pursuant to regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that a meeting of the Board of Directors of the Company shall be held on Thursday, 14th February, 2019 inter alia, to consider, approve and to take on record the Unaudited Financial Results for the Third quarter & Nine months ended on 31st December, 2018. Further the trading window of the company for Insiders of the Company will remain closed for 7 trading days before the declaration of financial result till the 48 hours of making the said financial result available to the public i.e. from 05th February, 2019 to 18th February, 2019 (Both days inclusive). This is for your information and records. Pursuant to the Regulations 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that Board at its meeting held on today i.e. 14.02.2019 has approved and taken on records the Un-audited Financial Results for the third quarter and nine months ended 31.12.2018. The copies of the Un-audited Financial Results and Limited Review Report are enclosed for information and record. Kindly acknowledge the receipt of the same. (As Per BSE Announcement Dated 14.02.2019)
Board Meeting - 31-Oct-2018 - -
AMD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Pursuant to regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that a meeting of the Board of Directors of the Company shall be held on Tuesday, 13th November, 2018 inter alia, to consider, approve and to take on record the Unaudited Financial Results for the Second quarter & Six months ended on 30th September, 2018. Further the trading window of the company for Insiders of the Company will remain closed for 7 trading days before the declaration of financial result till the 48 hours of making the said financial result available to the public i.e. from 01st November, 2018 to 15th November, 2018 (Both days inclusive). This is for your information and records. Pursuant to the Regulations 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that Board at its meeting held on today i.e. 13.11.2018 has approved and taken on records the Unaudited Financial Results for the Second quarter and Six Months ended 30.09.2018. The copies of the Un-Audited Financial Results and Limited Review Report are enclosed for information and record. (As Per BSE Announcement Dated on 13.11.2018)
Board Meeting - 24-Jul-2018 - -
Quarterly Results Pursuant to regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that a meeting of the Board of Directors of the Company shall be held on Thursday, 09th August, 2018 inter alia, to consider, approve and to take on record the Unaudited Financial Results for the First quarter & Three months ended on 30th June, 2018. Further the trading window of the company for Insiders of the Company will remain closed for 7 trading days before the declaration of financial result till the 48 hours of making the said financial result available to the public i.e. from 31st July, 2018 to 11th August, 2018. This is for your information and records. Pursuant to the Regulations 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that Board at its meeting held on today i.e. 09.08.2018 has approved and taken on records the Unaudited Financial Results for the First quarter and Three Months ended 30.06.2018. The copies of the Un-Audited Financial Results and Limited Review Report are enclosed for information and record. (As Per BSE Announcement Dated On 09/08/2018)
Board Meeting - 09-May-2018 - -
Audited Results Pursuant to regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that a meeting of the Board of Directors of the Company shall be held on Friday, 25th May, 2018 inter alia, to consider, approve and to take on record the Audited Financial Results for the Fourth quarter & financial year ended on 31st March, 2018. Further, In terms of provision of SEBI (Prohibition of Insider Trading) Regulation, 2015 & Code of Conduct for Regulating, Monitoring & Reporting of Trading by insiders of AMD Industries Limited, the Trading Window for trading in Equity Shares of the Company will remain closed from May, 16 2018 to May 27, 2018 (Both Days Inclusive) for insiders of the Company. This is for your information and records. Pursuant to the Regulations 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that Board at its meeting held on today i.e. 25.05.2018 has approved and taken on records the Audited Financial Results for the Fourth quarter and Financial year ended 31.03.2018. The copies of the Audited Financial Results, Audit Report and declaration regarding Audit Reports with Un- modified opinion for the Audited standalone Financial Results/Statements, with regard to the compliances of the statutory compliances are enclosed for information and record. Disclaimer (As per BSE Announcement date on 25/05/2018)