ADD-SHOP E-RETAIL LTD.
NSE : NABSE : 541865ISIN
CODE : INE01B501018Industry : TradingHouse
: Private
BSE23.87-0.07 (-0.29 % )
PREV CLOSE (Rs.) 23.94
OPEN PRICE (Rs.) 23.96
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 45190
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE
This Company is not listed in NSE
Board Meetings
| Source Date | Board Meeting Date | Details |
|---|---|---|
| 05-Feb-2024 | 13-Feb-2024 | Quarterly Results |
| 02-Nov-2023 | 09-Nov-2023 | Quarterly Results |
| 29-Aug-2023 | 05-Sep-2023 | A.G.M. |
| 27-Jul-2023 | 08-Aug-2023 | Quarterly Results |
| 23-May-2023 | 29-May-2023 | Audited Results |
| 20-Jan-2023 | 30-Jan-2023 | Quarterly Results |
| 06-Oct-2022 | 18-Oct-2022 | Quarterly Results |
| 06-Oct-2022 | NA | 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. |
| 29-Aug-2022 | 31-Aug-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. |
| 19-Jul-2022 | 27-Jul-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. |
