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AMD Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532828 | NSE Symbol : AMDIND | ISIN : INE005I01014 | Industry : Packaging |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
13-Nov-2024 13-Nov-2024 Quarterly Results Pursuant to Reg 33 of LODR 2015, unaudited financial results were approved in board meeting held today i.e. on 13.11.2024 by the board of directors including Limited Review Report.
03-Aug-2024 09-Aug-2024 Quarterly Results AMD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 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 is scheduled to be held on Friday August 09th 2024 inter alia to consider and approve the standalone unaudited financial results of the Company for the quarter ended on June 30th 2024. Pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (LODR) Regulations, 2015 ['SEBI (LODR)'], we wish to inform you that the Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2024 were approved by the Board of Directors of the Company at its meeting held today i.e. 09.08.2024. The copies of the Un-Audited Financial Results along with Limited Review Report are enclosed for information and record. (As Per BSE Announcement Dated on: 09/08/2024)
15-May-2024 23-May-2024 Accounts AMD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve and to take on record the Audited Financial Results for the Fourth Quarter and Financial Year ended on 31st March 2024. Outcome of Board Meeting for results of quarter and year ended on 31.03.2024. (As Per BSE Announcement Dated on 23/05/2024)
05-Feb-2024 13-Feb-2024 Quarterly Results AMD INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 13-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023. Attaching the Un-Audited Financial Results for the quarter and nine months ended on 31.12.2023 along with Limited Review Report thereon.. (As per BSE Announcement Dated on 13/02/2024)
02-Nov-2023 08-Nov-2023 Accounts AMD INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 08 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. The Board of directors in its meeting held on 08.11.2023 discussed and approved the following: 1. Standalone Unaudited financial results for the quarter and half year ended on 30.09.2023. 2. Statement of Assets & Liabilities as on 30.09.2023 3. Cash flow statement for the period ending on 30.09.2023 4. Limited Review Report for the quarter ended on 30.09.203 (As per BSE Announcement Dated on 08/11/2023)
08-Aug-2023 08-Aug-2023 AGM 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
16-May-2023 23-May-2023 Quarterly Results AMD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 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 23rd May 2023 inter alia to consider approve and to take on record the Audited Financial Results for the Fourth Quarter and Financial Year ended on 31st March 2023. 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 2023 and will end 48 hours after the results are made public. Pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 ['SEBI (LODR)'], we wish to inform you that the Financial Results of the Company for the quarter and financial year ended March 31, 2023 were approved by the Board of Directors of the Company at its meeting held today i.e. 23.05.2023 and audited by the Statutory Auditor. Please find below the additional Details as required under SEBI Circular dated September 09, 2015, for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015: Further pursuant to the provisions of the Listing Regulations, we enclose the following: 1. The Audited Financial Results for the quarter and financial year ended March 31, 2023; and2. Statement of Assets and Liabilities3. Cash Flow Statement 4. Report of the Statutory Auditors.5. A declaration on Auditors Report with unmodified opinion is also attached (As Per BSE Announcement Dated on 23.05.2023)
14-Feb-2023 14-Feb-2023 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. 14.02.2023 has approved and taken on records the Un-audited Financial Results for the third quarter and nine months ended 31.12.2022. Pursuant to the provisions of the Listing Regulations, we enclose the following: 1. The Un-Audited Financial Results for the quarter ended December 31st, 2022; and 2. Limited Review Report on Standalone Financial Result for the Quarter ended and Nine Months ended 31st December, 2022. The copies of the Un-audited Financial Results along with Limited Review Report are enclosed for information and record. This is with reference to the the mail dated 15.02.2023 & in continuation of the CA submitted by the Co. dtd. 14.02.2023 06:09:38 PM, U/R 30 of SEBI (LODR), 2015. Pls find below the additional Details as required under SEBI Circular dated Sep 09, 2015, for CA filed U/R 30 of SEBI (LODR) Regulations, 2015:The BM of the CO. held on 14.02.2023 was commenced at 4.30 PM and Concluded at 5.40 PM on 14.02.2023.Further pursuant to the Reg 33 of SEBI (LODR) Reg, 2015 (Listing Reg), this is to inform you that BOD at its meeting held on today i.e. 14.02.2023 has approved and taken on records the Un-audited FR for the third quarter and nine months ended 31.12.2022. Pursuant to the provisions of the Listing Regulations, we enclose the following: 1. The Unaudited FR for the qtr. ended Dec 31st, 2022; and 2. Limited Review Report on Standalone FR for the Qtr. ended and Nine Months ended 31st Dec, 2022.The copies of the Un-audited FR along with Limited Review Report enclosed. (As Per BSE Announcement dated on 15.02.2023)
05-Nov-2022 11-Nov-2022 Quarterly Results AMD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 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 Friday 11th November 2022 inter alia to consider approve and to take on record the Unaudited Financial Results for the Second quarter & Six months ended on 30th September 2022 & by way of note cash flow statement for the half year ended 30th September 2022. 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 today i.e. 11.11.2022 has approved and taken on record the following:- 1. The Unaudited Financial Results for the Second quarter and Six Months ended 30.09.2022. 2. Limited Review Report for the quarter ended on 30th September, 2022. Kindly acknowledge the receipt of the same. (As Per BSE Announcement dated on 11.11.2022) This is with reference to the the mail dated 12.11.2022 of your good office and in continuation of the Corporate Announcement submitted by the Company dated 11-Nov-2022 06:30:07 PM, under Regulation 30 of SEBI (LODR) Regulations, 2015 and. Please find below the additional Details as required under SEBI Circular dated September 09, 2015, for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015:The Board meeting of the company held on 11.11.2022 was commenced at 4.00 PM and Concluded at 6.20 PM on 11.11.2022.Further, Pursuant to the Regulations 33 of SEBI (LODR)Regulations, 2015 (Listing Regulations), this is to inform you that Board, at its meeting held on 11.11.2022, has approved and taken on record the following:-1.The Unaudited Financial Results for the 2nd quarter and Six Months ended 30.09.2022. 2. Limited Review Report for the quarter ended on 30th September, 2022.. (As Per BSE Announcement Dated on 14.11.2022)
03-Aug-2022 10-Aug-2022 Quarterly Results AMD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 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 Wednesday 10th August 2022 inter alia to consider the following issues: 1. To approve and to take on record Unaudited Financial Results of the Company for the First Quarter & three months ended on 30th June 2022. 2. To recommend Final Dividend for the Financial Year 2021-2022 if any at their meeting to be held on 10th August 2022. 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 July 2022 and will end 48 hours after the closure of the meeting and outcome shared with stock exchanges.. This is for your information and records. Pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 ['SEBI (LODR)'], we wish to inform you that the Un Audited Financial Results of the Company for the quarter and three months ended June 30, 2022 were approved by the Board of Directors of the Company at its meeting held today i.e. 10.08.2022. The copies of the Un-Audited Financial Results along with Limited Review Report are enclosed for information and record. (As Per BSE Announcement Dated 10.08.2022)
21-May-2022 30-May-2022 Accounts AMD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 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 Saturday 28th May 2022 inter alia to consider approve and to take on record the Audited Financial Results for the Fourth Quarter and Financial Year ended on 31st March 2022. 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 2022 and will end 48 hours after the results are made public. AMD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), and in continuation to our prior intimation dated 21.05.2022 related to the Board Meeting scheduled to be held on Saturday, 28th May 2022, this is to inform you that the said meeting is rescheduled to Monday 30th May,2022 inter alia, to consider, approve and to take on record the Audited Financial Results for the Fourth Quarter and Financial Year ended on 31st March 2022. 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, 2022 and will end 48 hours after the results are made public. (As Per BSE Annnouncement Dated on 24-05-2022) Pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 ['SEBI (LODR)'], we wish to inform you that the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022 were approved by the Board of Directors of the Company at its meeting held today i.e. 30.05.2022. Pursuant to the provisions of the Listing Regulations, we enclose the following: 1. The Audited Financial Results for the quarter and financial year ended March 31, 2022; and 2. Statement of Assets and Liabilities 3. Report of the Statutory Auditors. 4. A declaration on Auditors Report with unmodified opinion is also attached. (As Per BSE Announcement Dated on 30/05/2022)
08-Feb-2022 14-Feb-2022 Quarterly Results AMD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 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 14th February 2022 inter alia to consider approve and to take on record Unaudited Financial Results of the Company for the Third Quarter & Nine months ended on 31th Dec 2021. 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 January2022 and will end 48 hours after the results are made public. BOARD APPROVED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31.12.2021. THE SAME IS BEING FILED WITH LIMITED REVIEW REPORT. BOARD HAS ALSO APPOINTED MR PRABIR KUMAR MUKHOPADHYAY AS CHIEF FINANCIAL OFFICER OF THE COMPANY WITH EFFECT FROM 15.02.2022. (As per BSE Announcement Dated on 14/02/2022)
08-Nov-2021 13-Nov-2021 Quarterly Results 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 today i.e. 13.11.2021 has approved and taken on record the following:- 1. The Unaudited Financial Results for the Second quarter and Six Months ended 30.09.2021. 2. Limited Review Report for the quarter ended on 30th September, 2021. 3. The Board has approved the deferment of the preferential allotment of equity shares. The copies of the Un-Audited Financial Results and Limited Review Report are enclosed for information and record. (As Per BSE Announcement dated on 13.11.2021)
06-Aug-2021 12-Aug-2021 Quarterly Results AMD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 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 August 2021 inter alia to consider the following issues: 1. To approve and to take on record Unaudited Financial Results of the Company for the First Quarter & three months ended on 30th June 2021. 2. Pursuant to Regulation 29(1) (d) of SEBI LODR Regulations to consider fund raising by way of issuance of equity shares or any other instrument by way of preferential issue. 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 July 2021 and will end 48 hours after the closure of the meeting and outcome shared with stock exchanges.. This is for your information and records. Un Audited Financial Results of the Company for the quarter and three months ended June 30, 2021 were approved by the Board of Directors .Board of Director has recommended the appointment of Mr. Kamal Kumar as a Non-Executive Independent Director for the approval of the shareholders .2. Board of Director has recommended the appointment of Ms. Shubha Singh as a Non-Executive Director for the approval of the shareholders .3.board of Directors has approved the Directors Report for the year ended 31st March 2021.4.Board has fixed the date of Annual General Meeting to be held on 14th September 2021. 5. To issue and allot, subject to the approval of the shareholders of the Company, a maximum of 9,50,000 equity shares of the Company of face value Rs. 10 each to Mr. Adit Gupta, Managing Director and Promoter of the Company, upon conversion of part amount of unsecured loan outstanding to him. (As per BSE Announcement Dated on 12/8/2021)
16-Jun-2021 22-Jun-2021 Accounts AMD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2021 ,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, 22T June, 2021 inter alia, to consider, approve and to take on record the Audited Financial Results for the Fourth Quarter and Financial Year ended on 31' March 2021. 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 1' April, 2021 and will end 48 hours after the results are made public. Pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 ['SEBI (LODR)'], we wish to inform you that the Audited Financial Results of the CompanPursuant to the provisions of the Listing Regulations, we enclose the following: A declaration on Auditors Report with unmodified opinion is also attached.This is also to inform you that the Board Of Directors, based on recommendation of Nomination & Remuneration Committee and Audit Committee has appointed Mr. Rajesh Rohilla as a Chief Financial Officer of the Company with effect from 1st July, 2021.And the former Chief financial officer Mr. Prabir Kumar Mukhopadhya stepping down from the position. (AS Per BSE Announcement Dated on 22.06.2021)
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