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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Sep-2023 | 08-Aug-2023 | - | - |
Following points were discussed and approved in the Board Meeting: 1. Unaudited Quarterly financial results for the quarter ended on 30.06.2023 alongwith Limited Review Report 2. Director report for the year ended 31.03.2023 3.Annual General Meeting to be held on 28.09.2023 This is to inform that the 40th Annual General Meeting of the member of the company is scheduled to be held on Thursday, 28th September ,2023 at 02.30 P.M through Video Conferencing / other Audio Visual Means in accordance with the relevant circular issued by the Ministry of Corporation Affairs and SEBI regulation 2015. (As per BSE Announcement Dated on 06/09/2023) Persuant to regulation 30 of SEBI ( LODR), we wish to inform you that following business were transacted at 40th Annual General Meeting of the company held on Thursday, 28th September, 2023, through Video Conferencing/Other Video Visual means at a deemed venue of Registered office 18 Pusa Road Karol Bagh New Delhi-110005. Ordinary Business:- 1.Adoption of Audited Statement, Board Report and Auditor Report for the Financial 2022-23 2. To appoint as Director in place of Mr. Ashok Gupta , who retire by rotation, and being eligible, offer himself for re-appointment.. (As per BSE Announcement Dated on 28/09/2023) Persuant to Regulation 44 of SEBI (LODR). Please find enclosed herewith the details regarding the voting result of 40th Annual General Meeting of AMD industries Limited held on Thursday.,28th September,2023, Through VC/OAVM at the registered office of the company i.e 18 Pusa Road Karol Bagh, New Delhi-110005 along with the scrutinizer Report issued by the Scruitinizer i.e Mr. Amar Gopal Gambhir, Practicing Company Secretary. (As per BSE Announcement Dated on 30/09/2023) Revised outcome of AGM held on 28.09.2023, started at 2:30 pm and concluded at 03:56 pm held at registered office situated at 18, pusa road, first floor, karolbagh, new delhi 110005. (As Per BSE Announcement Dated on 10.04.2024) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.