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
Company News
| Date | Heading | Details |
|---|---|---|
| 08-Apr-2024 | Appointment of Company Secretary and Compliance Officer | Intimation under Regulation 30 for Appointment of Company Secretary and Compliance Officer of the Company |
| 04-Apr-2024 | Clarification sought from Add-Shop ERetail Ltd | The Exchange has sought clarification from Add-Shop ERetail Ltd on April 4, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded. The reply is awaited. |
| 29-Feb-2024 | Add-Shop E-Retail informs about EGM notice | <p style="text-align: justify;">Add-Shop E-Retail has informed that the Board of Directors of the Company has decided to call Extra Ordinary General Meeting of the Company to be held on Saturday, 23rd March, 2024 at 4:00 pm through VC/ OAVM. Notice of Extra Ordinary General Meeting of the Company is enclosed. The Company is providing remote E-voting facility to all the shareholders of the Company. The Company has set 16th March, 2024 as the ‘Cut-off Date' for taking record of the shareholders of the Company who will be eligible for casting their vote on the resolution to be passed in Extra Ordinary General Meeting for remote E-voting. The remote e-voting period begins on 20th March, 2024 at 9:00 am and ends on 22nd March, 2024 at 5:00 pm.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 28-Feb-2024 | Allotment of Equity Shares | Increase in Authorised Capital Inter-alia has considered and approved:- 1. Appointment of Mr. Parmar jitendra Pradipbhai (DIN: 09699769) as Non-Executive Independent Director of the Company w.e.f 28th February, 2024. 2. Appointment of Mr. Manish Shrichand Bachani (DIN: 08013906) as Non-Executive Independent Director of the Company w.e.f 28th February, 2024. 3. Resignation of Mr. Dadhania Vivek Gopalbhai (DIN: 08165978) from Non-Executive Independent Director of the Company w.e.f. 28th February, 2024. 4. Resignation of Ms. Kinjal jasmatbhai Khunt (DIN: 08166013) from Non-Executive Independent Director of the Company w.e.f28th February, 2024. 5. Increase in Authorised Share Capital up to Rs. 35,01,00,000/- (Rupees Thirty-Five Crores One Lakh Only) by alteration of the capital clause in the Memorandum of Association of the Company. 6. Decided to hold Extra Ordinary General Meeting of the Company on Saturday, 23rd March, 2024 at 4:00 PM. |
| 28-Feb-2024 | Appointment of Director | Increase in Authorised Capital Inter-alia has considered and approved:- 1. Appointment of Mr. Parmar jitendra Pradipbhai (DIN: 09699769) as Non-Executive Independent Director of the Company w.e.f 28th February, 2024. 2. Appointment of Mr. Manish Shrichand Bachani (DIN: 08013906) as Non-Executive Independent Director of the Company w.e.f 28th February, 2024. 3. Resignation of Mr. Dadhania Vivek Gopalbhai (DIN: 08165978) from Non-Executive Independent Director of the Company w.e.f. 28th February, 2024. 4. Resignation of Ms. Kinjal jasmatbhai Khunt (DIN: 08166013) from Non-Executive Independent Director of the Company w.e.f28th February, 2024. 5. Increase in Authorised Share Capital up to Rs. 35,01,00,000/- (Rupees Thirty-Five Crores One Lakh Only) by alteration of the capital clause in the Memorandum of Association of the Company. 6. Decided to hold Extra Ordinary General Meeting of the Company on Saturday, 23rd March, 2024 at 4:00 PM. |
| 28-Feb-2024 | Resignation of Director | Increase in Authorised Capital Inter-alia has considered and approved:- 1. Appointment of Mr. Parmar jitendra Pradipbhai (DIN: 09699769) as Non-Executive Independent Director of the Company w.e.f 28th February, 2024. 2. Appointment of Mr. Manish Shrichand Bachani (DIN: 08013906) as Non-Executive Independent Director of the Company w.e.f 28th February, 2024. 3. Resignation of Mr. Dadhania Vivek Gopalbhai (DIN: 08165978) from Non-Executive Independent Director of the Company w.e.f. 28th February, 2024. 4. Resignation of Ms. Kinjal jasmatbhai Khunt (DIN: 08166013) from Non-Executive Independent Director of the Company w.e.f28th February, 2024. 5. Increase in Authorised Share Capital up to Rs. 35,01,00,000/- (Rupees Thirty-Five Crores One Lakh Only) by alteration of the capital clause in the Memorandum of Association of the Company. 6. Decided to hold Extra Ordinary General Meeting of the Company on Saturday, 23rd March, 2024 at 4:00 PM. |
| 14-Feb-2024 | Add-Shop E-Retail informs about press release | <p style="text-align: justify;">Add-Shop E-Retail has informed that it attached copies of the letter of the company for brief about third quarter (31st December 2023) Financial Results and Management Commentary.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 19-Dec-2023 | Add-Shop E-Retail informs about strategic updates | <p style="text-align: justify;">Add-Shop E-Retail has submitted the Strategic update of the company.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p><div style="text-align: justify;"><br></div> |
| 17-Nov-2023 | Add-Shop E-Retail informs about press release | <p style="text-align: justify;">Add-Shop E-Retail has informed that it enclosed copies of the letter of the company for brief about the results for quarter ended on September 30, 2023 and Management Commentary.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.<br><br></p><div style="text-align: justify;"><br></div> |
| 12-Sep-2023 | Add-Shop E-Retail informs about opening of new franchises | <p style="text-align: justify;">Add-Shop E-Retail has informed that the company in August 2023 successfully opened 25 new franchises across India. All Franchise Name and City detail are enclosed. </p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
