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Add-Shop Promotions Ltd.

BSE Live

Sep 22, 10:43
40.75 1.75 (4.49%)
Volume
No Data Available
21,000
  • Prev. Close

    39.00

  • Open Price

    40.50

  • Bid Price (Qty.)

    38.00 (21000)

  • Offer Price (Qty.)

    40.95 (7000)

NSE Live

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  • Open Price

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Add-Shop Promotions is not listed on NSE

ANNOUNCEMENTS ON Add-Shop Promot

  • Sep 18, 2020 14:50 Source: BSE

    Add-Shop Promotions - Application For Migration From SME Platform To Main Board At BSE Limited.

    We are pleased to announce that our company Add-Shop E-Retail Limited (Formally known as Add-Shop Promotions Ltd) have applied its equity shares for migration from SME platform to Main Board of BSE Limited. Please take note of the same on your records.

  • Sep 04, 2020 12:51 Source: BSE

    Add-Shop Promotions - Intimation Of Annual General Meeting Of The Company To Be Held On Tuesday, 29Th September, 2020 At 03:00 P.M

    It is inform you that 07th Annual General Meeting of the company scheduled to be held on Tuesday, 29th September, 2020 at 03:00 P.M through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM"), in compliance with General Circular numbers 20/2020; 14/2020 and 17/2020 issued on 5th May, 2020, 8th April, 2020 and 13th April, 2020 respectively issued by Ministry of Corporate Affairs read with Circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by the Securities and Exchange Board of India (SEBI) on 12th May, 2020 ("Circulars"). Please take note of the same on your records.

  • Aug 29, 2020 14:58 Source: BSE

    Add-Shop Promotions - Outcome Of Board Meeting In Accordance With SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

    The Board of Directors of the Company at their meeting held today i.e. Saturday, August 29, 2020, has inter alia, considered and approved the following: 1.The 07th Annual General Meeting will be held on 29th September 2020 at 03:00 PM through Video Conferencing/ OAVM for the financial year ended 31st March 2020, The draft of notice of 07th AGM with Directors'' Report for the financial year 2019-2020 along with required annexure. 3.Appointed Mr. Jatin Kapadia (M.No. ACS: 26725, COP: 12043), Proprietor, K. Jatin & Co., Practicing Company Secretaries, as the Scrutinizer for 07th AGM of the company. 4.Re-appointed M/s. K Jatin & Co., Practicing Company Secretaries, Ahmedabad (COP No. 12043) as a Secretarial Auditor of the Company for Financial Year 2020-21. 5.Other businesses item as per agenda circulated. The Meeting of the Board of Directors of the Company commenced at 02:00 PM and concluded at 02:45 PM. Please take note of the same on your record,

  • Aug 25, 2020 17:45 Source: BSE

    Add-Shop Promotions - Board Meeting Intimation for Meeting Of Board Of Directors Of Add-Shop E-Retail Limited Scheduled To Be Held On Saturday, August 29, 2020.

    Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2020 ,inter alia, to consider and approve 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 Saturday, 29th Day of August, 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 matters relating to ensuing 07th Annual General Meeting of the Company. 2. To approve Draft notice and Director''''s Report of the company for the Financial Year 2019 -20. 3. To appoint M/s K. Jatin & Co., Practicing Company Secretary, Ahmedabad as a Secretarial Auditor for the F.Y. 2020-21. 4. Any other matter with the permission of the Chairman. Please take note of the same on your records.

  • Aug 22, 2020 12:11 Source: BSE

    Add-Shop Promotions - Financial Results For The Half Year And Year Ended On 31St March, 2020.

    This is in continuation to our submission Audited Financial Results For The March 31, 2020 dated June 30, 2020, whereby pursuant to Regulation 33 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we have submitted copy of the Audited Financial Results on standalone basis for the half year and year ended March 31, 2020 along with Auditor''s Report relating thereto. However, BSE Vide e-mail, brought to our notice the discrepancies in aforesaid submission of standalone financial results and our response in relation to discrepancy, we herewith submit the financial results along with Cash Flow Statement. Please take note of the same on your record,

  • Aug 06, 2020 17:20 Source: BSE

    Add-Shop Promotions - Shareholding for the Period Ended July 27, 2020

    Add-Shop ERetail Ltd has submitted to BSE the Shareholding Pattern for the Period Ended July 27, 2020. For more details, kindly Click here

  • 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.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Aug 29, 2020
Remark : A.G.M.