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Add-Shop Promotions Ltd.

BSE Live

Jul 30, 15:40
31.00 0.00 (0.00%)
Volume
AVERAGE VOLUME
5-Day
87,857
10-Day
64,961
30-Day
38,540
7,000
  • Prev. Close

    31.00

  • Open Price

    31.00

  • Bid Price (Qty.)

    31.00 (14000)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

(%)
Volume
No Data Available
  • Prev. Close

  • Open Price

  • Bid Price (Qty.)

    ()

  • Offer Price (Qty.)

    ()

Add-Shop Promotions is not listed on NSE

ANNOUNCEMENTS ON Add-Shop Promot

  • Jul 30, 2020 15:28 Source: BSE

    Add-Shop Promotions - Compliances-Reg.24(A)-Annual Secretarial Compliance

    With reference to SEBI Circular No. CIR/CFD/CMD1/27/2019 date 08th February, 2019, Please find attached herewith Annual Secretarial Compliance Report, received from K. Jatin & Co., Practicing Company Secretary of the company i.e. Add-Shop E-Retail Limited (Formally Known as Add-Shop Promotions Limited) for the year ended on 31st March, 2020. You are requested to take the same on your record.

  • Jul 28, 2020 17:11 Source: BSE

    Add-Shop Promotions - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements)Regulations, 2015.

    With reference to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose disclosure of Related Party Transactions, in the format specified in the accounting standards for the half year ended March 31, 2020. Please take note of the same on your record.

  • Jul 24, 2020 15:49 Source: BSE

    Add-Shop Promotions - Announcement under Regulation 30 (LODR)-Allotment

    We wish to inform you that pursuant to the resolution passed by the shareholders through postal ballot for issue of bonus shares on Monday, June 29, 2020, the Board of Directors of the Company has approved the allotment of 48,55,591 (Forty Eight Lakh Fifty Five Thousand Five Hundred Ninety One) equity shares of Rs. 10/- (Rupees Ten) each as fully paid up bonus equity shares on Friday, July 24, 2020, in the ratio of 3:4 [i.e. 3 (Three) fully paid up equity shares for every 4 (Four) equity shares held to the shareholders] Thursday, July 23, 2020, the record date fixed for the purpose. Please take note of the same on your record,

  • Jul 24, 2020 15:45 Source: BSE

    Add-Shop Promotions - Outcome Of Board Meeting.

    Pursuant to the provision of Regulation 29 and Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Friday, July 24, 2020 at the registered office of the Company and transacted the following business- 1.Considered and approved allotment of 48,55,591/- Bonus Shares. 2.Considered and approved all other businesses item as per agenda circulated. The Meeting of the Board of Directors of the Company commenced at 03:00 PM and concluded at 03:30 PM. Please take note of the same on your record.

  • Jul 22, 2020 9:48 Source: BSE

    Add-Shop Promotions - Business Update - Reviving Age-Old 'Ayurveda' To Fight Against The Pandemic COVID-19.

    Business Update Add-Shop E-Retail Ltd - Reviving age-old ''Ayurveda'' to fight against the pandemic COVID-19.

  • Jul 13, 2020 18:59 Source: BSE

    Add-Shop Promotions - Board Meeting Intimation for Reschedule Of Board Meeting.

    Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2020 ,inter alia, to consider and approve With reference to captioned subject and as per the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that Meeting of Board of Directors of the Company is Rescheduled on Friday, 24th Day of July, 2020 at the registered office of the Company situated at B-304, Imperial Height, 150 Ft Ring Road, Rajkot - 360005, 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. Further, as per the code of conduct for prevention of insider trading adopted by the Company under amended SEBI (Prohibition of Insider Trading) Regulation, 2015, the Company has already intimated its Directors and designated officers that the Trading Window shall remain closed till the Allotment of bonus shares. Please take note of the same on your record.

  • Jul 13, 2020 18:45 Source: BSE

    Add-Shop Promotions - Revised Record Date Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Pursuant to Regulation 42 and any other regulation(s), if applicable, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Company Add-Shop E-Retail Limited (Formally known as Add-shop Promotions Limited) has fixed Thursday, 23rd July, 2020 as Record Date for the purpose of issue of bonus shares. Please take note of the same on your record.

  • Jul 13, 2020 17:50 Source: BSE

    Add-Shop Promotions - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, 21St July, 2020

    Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2020 ,inter alia, to consider and approve With reference to captioned subject and as per the provisions 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, 21st Day of July, 2020 at the registered office of the Company situated at B-304, Imperial Height, 150 Ft Ring Road, Rajkot - 360005, 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. Further, as per the code of conduct for prevention of insider trading adopted by the Company under amended SEBI (Prohibition of Insider Trading) Regulation, 2015, the Company has already intimated its Directors and designated officers that the Trading Window shall remain closed till the Allotment of bonus shares. Please take note of the same on your record.

  • Jul 13, 2020 17:42 Source: BSE

    Add-Shop Promotions - Intimation Of Record Date Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Pursuant to Regulation 42 and any other regulation(s), if applicable, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Company Add-Shop E-Retail Limited (Formally known as Add-shop Promotions Limited) has fixed Monday, 20th July, 2020 as Record Date for the purpose of issue of bonus shares. Please take note of the same on your record.

  • Jul 11, 2020 18:07 Source: BSE

    Add-Shop Promotions - Shareholding for the Period Ended June 30, 2020

    Add-Shop ERetail Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Jul 24, 2020
Remark : Allotment of Bonus shares