Compliances-Reg.24(A)-Annual Secretarial Compliance
29-May-2026 | Source : BSESubmission of Annual Secretarial Compliance report issued under regulation 24A of SEBI(LODR) Regulation 2015
Announcement under Regulation 30 (LODR)-Newspaper Publication
25-May-2026 | Source : BSEAnnouncement under Regulation 30 (LODR) - Newspaper Publication
Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Friday 22Nd May 2026 And Intimation Under Regulation 30 Of SEBI (LODR) Regulations 2015
22-May-2026 | Source : BSEPursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors in their meeting held today i.e. Friday 22nd May 2026 through Video Conferencing which commenced at 04:00 P.M. and concluded at 04:21 P.M. has inter alia considered and approved. 1. Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2026 along with Auditors Report. 2. Appointment of M/s. Princy Mehta & Associates Chartered Accountants Rajkot as an Internal Auditor of the Company for the Financial Year 2026-27.
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
Add-Shop E-Retail Ltd has announced 7:10 bonus issue, ex-date: 14 Jan 22
Add-Shop E-Retail Ltd has announced 1:1 rights issue, ex-date: 05 Aug 22