AMD Industries Share Price

AMD Industries

CMP as on 25-Nov-20 15:42

₹ 15.70
0.25 1.62%

Open

₹ 15.75

Turnover (lac)

₹ 1

Prev. Close

₹ 15.45

Day's Vol (shares)

₹ 6,309

Day's Range (₹)

₹ 15.20
₹ 15.80

CMP as on25-Nov-20 11:59

₹ 15.30
-0.2 -1.29%

Open

₹ 15.30

Turnover (lac)

Prev. Close

₹ 15.50

Day's Vol (shares)

₹ 250

Day's Range

₹ 15.30
₹ 15.30

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Nov-2020 - -
AMD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,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, 12th November, 2020 inter alia, to consider, approve and to take on record the Unaudited Financial Results for the Second quarter & Six months ended on 30th September, 2020 & by way of note cash flow statement for the half year ended 30th September 2020. Please find attached herewith the quarterly results and limitedreview report (AS Per BSE Announcement Dated on 12.11.2020)
Board Meeting - 07-Sep-2020 - -
Quarterly Results 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. 14thSeptember,2020 has approved and taken on records the Unaudited Financial Results for the First quarter and Three Months ended 30thJune,2020. The copies of the Un-Audited Financial Results along with Limited Review Report are enclosed for information and record.Further the Board of Director has recommended the appointment of Mr. Subhash Chander Dua (DIN: 08839210) as a Non-Executive Director for the approval of the shareholders in forthcoming Annual General Meeting of the Company.The Board Meeting Commenced at 4.30 P.M and concluded at 05.45 P.M. with a vote of thanks to the Chair. (As Per BSE Announcement Dated on 14.09.2020)
Board Meeting - 21-Jul-2020 - -
AMD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2020 ,inter alia, to consider and approve Pursuant to regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), & SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/63 dated 17th April, 2020 this is to inform you that a meeting of the Board of Directors of the Company shall be held on Saturday, 25th July 2020 inter alia, to consider, approve and to take on record the Audited Financial Results for the Fourth quarter & Financial year ended on 31st March, 2020. Pursuant to the AMD code to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons of the Company , the Trading Window Close Period has commenced from 1st April, 2020 and will end 48 hours after the results are made public. This is for your information and records.
Board Meeting - 22-Jun-2020 - -
AMD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,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 Monday, 29th June, 2020 inter alia, to consider, approve and to take on record the Audited Financial Results for the Fourth quarter & Financial year ended on 31st March, 2020. Pursuant to the AMD code to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons of the Company , the Trading Window Close Period has commenced from 1st April, 2020 and will end 48 hours after the results are made public. This is for your information and records. The Board Meeting to be held on 29/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 29-06-2020)
Board Meeting - 04-Feb-2020 - -
AMD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,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, 13th February, 2020 inter alia, to consider, approve and to take on record the Unaudited Financial Results for the Third quarter & Nine months ended on 31st December, 2019. Further the trading window for dealing in the equity shares of the company shall remain closed for Designated Persons and their immediate relative(s) with effect from 1st January, 2020 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended 31st December, 2019. 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. 13.02.2020 has approved and taken on records the Un-audited Financial Results for the third quarter and nine months ended 31.12.2019. The copies of the Un-audited Financial Results along with Limited Review Report are enclosed for information and record. Kindly acknowledge the receipt of the same. (As Per BSE Announcement dated on 13/02/2020)