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Add-Shop E-Retail Ltd.
Add-Shop E-Retail
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹20.89 Cr.
| EX-Date | Purpose |
|---|---|
| 07 06 2021 | Quarterly Results & Audited Results |
| 20 07 2021 | Quarterly Results |
| 28 08 2021 | Inter alia, to consider the following matters: 1. To consider matters relating to ensuing 08th Annual General Meeting of the Company. 2. To approve Draft notice and Director s Report of the company for the Financial Year 2020 -21. 3. Any other matter with the permission of the Chairman. |
| 13 09 2021 | Inter alia, , to discuss and finalized all the proposal came from various investors including HNI, FII, and corporate etc. to invest in the company by the way of equity or any other instrument equalant to equity or any other matter with the permission of the Chairman. |
| 14 09 2021 | (Revised) Inter alia,a Meeting of the Board of Directors of the Company which was scheduled to be held on Monday, September 13, 2021 has been rescheduled to 14th September, 2021 at 08.45 am due to heavy rain in the city, at the same place as has been mentioned in the intimation dated 06th September, 2021 submitted to BSE. |
| 19 10 2021 | Quarterly Results |
| 18 11 2021 | Bonus issue & Inter alia, to transact following businesses; 1. To consider the matter relating to Increase in Authorised share capital of the Company and alteration of clause V of Memorandum of Association of Company pursuant to an increase in Authorised share capital; 2. To consider the matter relating to the Issue of Bonus shares if any; 3. To consider any other business with the permission of the Chair. |
| 10 01 2022 | Inter alia, to consider the following matters: 1. To consider and approve the matter relating to allotment of Bonus shares. 2. To consider any other matter with the permission of the Chair. |
| 19 01 2022 | (Revised) Inter alia, to consider the following matters: 1. To consider and approve the matter relating to allotment of Bonus shares. 2. To consider any other matter with the permission of the Chair. |
| 24 01 2022 | Quarterly Results |
| 08 02 2022 | Increase in Authorised Capital & Inter alia, to transact following businesses; 1. To discuss and consider the new opportunities available in the business of company to expand the company?s existing business. 2. To consider the matter relating to Increase in Authorised share capital of the Company and alteration of clause V of Memorandum of Association of Company pursuant to an increase in Authorised share capital if any. 3. To consider any other business with the permission of the Chair. |
| 25 03 2022 | Inter alia, to:- 1. Consider and recommend to raise funds by various means as may be permitted under applicable law, subject to such regulatory/statutory approvals, as may be required, 2. Any other matter with the permission of the Chair as the Board thinks fit or which is Incidental and ancillary to the business of the Company. |
| 20 04 2022 | Quarterly Results & Audited Results Inter alia, to consider and approve the following matters: 1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2022. 2. To consider and approve any other business items with the permission of the Chairman. Please take note of the same on your records. |
| 03 06 2022 | Rights Issue & Inter alia, to:- 1. Consider a proposal to issue equity shares to the existing shareholders on Right Basis, as may be permitted under applicable law, subject to such regulatory/statutory approvals, as may be required, 2. Consider the appointment of Merchant Banker as Lead Manager to the Rights issue, 3. Any other matter with the permission of the Chair as the Board thinks fit or which is Incidental and ancillary to the business of the Company. |
| 12 07 2022 | Quarterly Results |
| 26 07 2022 | Quarterly Results (Revised) |
| 27 07 2022 | Inter alia to decide and approve the following: a) Terms of Payment of Issue b) Right entitlement ratios c) To fix the record date for determining eligible equity shareholders for Rights Entitlements. d) Issue Opening and Closing date e) Final Letter of Offer f) Abridged Letter of Offer, Applications Form, Rights Entitlement Letter etc. and other matters and terms and conditions incidental or connected therewith. |
| 31 08 2022 | Inter alia, to consider the following matters: 1. To consider matters relating to ensuing 09th Annual General Meeting of the Company. 2. To approve Draft notice and Director s Report of the company for the Financial Year 2021-22. 3. Any other matter with the permission of the Chairman. |
| 18 10 2022 | Quarterly Results |
| 30 01 2023 | Quarterly Results |
| 29 05 2023 | Audited Results |
| 08 08 2023 | Quarterly Results |
| 05 09 2023 | A.G.M. |
| 09 11 2023 | Quarterly Results |
| 13 02 2024 | Quarterly Results |
| 25 10 2024 | Quarterly Results |
| 08 02 2025 | Quarterly Results |
| 27 05 2025 | Audited Results |
| 13 08 2025 | Quarterly Results |
| 11 11 2025 | Quarterly Results |
| 13 02 2026 | Quarterly Results |
| Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2022 ,inter alia, to consider and approve With reference to captioned subject and Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 18th Day of October, 2022 at the registered office of the Company situated at B-304, Imperial Height, 150 Ft Ring Road, Rajkot - 360005, to consider and approve the following matters: 1. The Un-audited Financial Results of the Company for the quarter ended September 30, 2022 along with the Limited Review Report. 2. Any other matter with the permission of the Chairman. Trading window: In this connection, kindly take note of our Letter dated 30th September, 2022 regarding the Closure of Trading Window, submitted to BSE. |
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