Amradeep Industries Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 24-Jun-2019 - -
With reference to above subject matter, we would like to inform you that Meeting of the Board of Directors of the Company was held on today i.e. 24th, 2019 inter alias, and considered the following: -Appointment of MANISHA MANEKLAL PATEL (DIN: 08482812) as Additional Director of the Company with immediate effect. -Resignation of NITABEN HITESHBHAI AHUJA (DIN: 08394454) from Directorship of the Company is accepted with immediate effect.
Board Meeting - 14-May-2019 - -
AMRADEEP INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, May 23, 2019 inter alia, to approve and take on record the Audited Financial Results of the Company for the quarter and year ended on 31st March 2019 Please take the above intimation in your records. Thanking You. In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith audited financial result for quarter ended 31st March, 2019. Kindly take the same on your record and oblige. Thanking You. (As Per BSE Announcement Dated 23.05.2019)
Board Meeting - 19-Mar-2019 - -
With reference to above subject matter, we would like to inform you that Meeting of the Board of Directors of the Company was held on today i.e. 19th March, 2019 inter alias, and considered the following: 1. To Appoint MR. SAGAR KISHORBHAI GAJERA (DIN: 08204868) as Whole Time Director & CFO of the company with immediate effect. 2. To Appoint Mrs. NITABEN HITESHBHAI AHUJA (DIN: 08394454) as A Independent Woman Director of the company with immediate effect. 3. To accept Resignation of Mrs. DEENABEN MAHENDRA GANATRA (DIN: 07265796) with immediate effect. We request you to take the same on record.
Board Meeting - 24-Jan-2019 - -
AMRADEEP INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2019 ,inter alia, to consider and approve Notice of the Board Meeting Notice pursuant to regulation 29 of SEBI (LODR), Regulation, 2015, be and is hereby given that the meeting of the Board of Directors of the Company will be held on Friday, February 01, 2019, inter alia, to consider the Un-Audited financial results of the company for quarter ending December 31, 2018. Please take the above intimation in your records and kindly acknowledge receipts. The Board of Directors at its meeting held on today i.e. July 28, 2018, inter alia, has approved and taken on record the unaudited financial results (standalone) for the quarter ended June 30, 2018. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the said Unaudited Financial Results, duly signed along with the Limited Review Report of the Auditors, thereon. Above Audited financial result for quarter ended 30th June, 2018 is as per IND AS Format accordance with Schedule III format of Companies Act, 2013. The Board of Directors at its meeting held on today i.e. February 01, 2019, inter alia, has approved and taken on record the unaudited financial results (standalone) for the quarter ended 31st December, 2018.Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we enclose herewith the said Unaudited Financial Results, duly signed along with the LimitedReview Report of the Auditors, thereon. Kindly take the same on your record and oblige. Thanking you. Yours faithfully, For, AMRADEEP INDUSTRIES LIMITED (As Per BSE Announcement Dated 01.02.2019)
Board Meeting - 27-Oct-2018 - -
AMRADEEP INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2018 ,inter alia, to consider and approve As per Code of Internal Procedure and Conduct for Prevention of Insider Trading in Shares of the Company (Code), the trading window will remain closed from October 29, 2018 to November 03, 2018 (both days Inclusive) in connection with the announcement of the UnAudited financial results of the company for quarter ending September 30, 2018 for Directors and other employees of the Company covered under the Code. The trading window will reopen on November 06, 2018. As per Code of Internal Procedure and Conduct for Prevention of Insider Trading in Shares of the Company (Code), the trading window will remain closed from October 29, 2018 to November 03, 2018 (both days Inclusive) in connection with the announcement of the UnAudited financial results of the company for quarter ending September 30, 2018 for Directors and other employees of the Company covered under the Code. The trading window will reopen on November 06, 2018. In terms of Regulation 33 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we wish to inform you that the Unaudited Financial Results (Standalone) of the Company for the Quarter and Half-Year ended September 30, 2018 were approved by the Board of Directors of the Company at its meeting held today. (As Per BSE Announcement Dated on 03.11.2018)
Board Meeting - 17-Jul-2018 - -
Quarterly Results the meeting of the Board of Directors of the Company will be held on Saturday, July 28, 2018, inter alia, to consider the Un-Audited financial results of the company for quarter ending June 30, 2018. the trading window will remain closed from July 18, 2018 to July 28, 2018 (both days Inclusive) in connection with the announcement of the Un-Audited financial results of the company for quarter ending June 30, 2018 for Directors and other employees of the Company covered under the Code. The trading window will reopen on July 31, 2018. The Board of Directors at its meeting held on today i.e. July 28, 2018, inter alia, has approved and taken on record the unaudited financial results (standalone) for the quarter ended June 30, 2018. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the said Unaudited Financial Results, duly signed along with the Limited Review Report of the Auditors, thereon. Above Audited financial result for quarter ended 30th June, 2018 is as per IND AS Format accordance with Schedule III format of Companies Act, 2013. (As Per BSE Announcement Dated 01.02.2019)