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BSE Code : 541865 | NSE Symbol : | ISIN : INE01B501018 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-May-2025	27-May-2025	Accounts	Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2025 along with Auditors Report. Outcome (As Per BSE Announcement Dated on: 27/05/2025)
04-Apr-2025	04-Apr-2025	Change in Registered Address	Outcome of Board meeting Change of Registered office Change of Corporate office
03-Feb-2025	08-Feb-2025	Quarterly Results	Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter ended on 31st December 2024 along with Limited Review Report Outcome of Board Meeting held today i.e. 8th February,2025 Results (As Per BSE Announcement Dated on 08/02/2025) Intergrated filing (As Per BSE Announcement dated on 10.02.2025)
23-Oct-2024	25-Oct-2024	Quarterly Results	Quarterly Results Outcome of Board Meeting held today i.e. 25th October, 2024 (As Per BSE Announcement dated on 25.10.2024)
07-Aug-2024	12-Aug-2024	Quarterly Results	Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Intimation of Board Meeting to be held on Monday 12th August 2024. Outcome of Board Meeting held today i.e. 12th August, 2024 (As Per BSE Announcement Dated on: 12/08/2024)
06-Aug-2024	06-Aug-2024	AGM	Board of Directors in their meeting held today i.e., 6th August, 2024: 1. Considered and approved the Directors' Report of the Company for Financial Year 2023-24 along with Annexures. 2. Decided to hold Annual General Meeting ('AGM') of the shareholders of the Company on Wednesday, 28th August, 2024 at 03:00 P.M. through Video Conferencing ('VC') and Other AudioVisual Means ('OAVM'). 3. Recommended appointment of M/s. K M Chauhan & Associates, Chartered Accountants, Rajkot, (FRN: 125924W) as Statutory Auditor of the Company to hold office for 4 years i.e. FY 2024-25 to 2027-28 subject to the approval of Shareholders in General Meeting.
10-Jul-2024	10-Jul-2024	Change in Other Executives	Appointment and Resignation of Chief Financial officer
25-May-2024	31-May-2024	Accounts	Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2024 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2024 along with Auditors Report. Reason for delay in submisson of Financial Results for quarter and year ended 31.03.24 (As Per BSE Announcement dated on 13.06.2024) Pursuant to Regulations 30 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., on 31st May, 2024, through Video Conferencing (Deemed Venue: B-304, Imperial Heights, 150 Ft. Ring Road, Rajkot - 360 005, Gujarat (INDIA), which commenced at 03:00 P.M. and concluded at 03:15 P.M., inter alia has considered and approved Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2024 along with Auditors report. (As Per BSE Announcement dated on 31.05.2024)
28-May-2024	28-May-2024	Change in Directors	Outcome of the Board Meeting held on 28.05.2024 Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting Board of Directors of the Company held today i.e., Tuesday, 28th May, 2024 through Video Conferencing (Deemed Venue: B-304, Imperial Heights, 150 Ft. Ring Road, Rajkot - 360 005, Gujarat) which commenced at 11:30 A.M. and concluded at 11:45 A.M., inter-alia has considered and approved:Appointment of Mr. Haresh Suryakantbhai Pujara (DIN: 10643332) as Additional Non- Executive Independent Director of the Company w.e.f 28th May, 2024. 2. Appointment of Mr. Maulik M Chavda (DIN: 09271845) as Additional Non-Executive Independent Director of the Company w.e.f 28th May, 2024. 3. Appointment of Mr. Rajatkumar Dineshbhai Patel (DIN: 09124295) as Additional Non- Executive Independent Director of the Company w.e.f 28th May, 2024. Read less.. (As Per BSE Announcement Dated on 28.05.2024)
08-Apr-2024	08-Apr-2024	Change in Other Executives	Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of Board of Directors of the Company was held today i.e., Monday, 8th April, 2024 through Video conferencing VC) / Other Audio Video Means (OAVM) which commenced at 10:50 A.M. and concluded at 11:00 A.M., inter-alia has considered and approved the Appointment of Ms. Vinita Thadani as Company Secretary and Compliance Officer of the Company w.e.f. 8th April, 2024. Further, the information required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, is enclosed herewith as Annexure A. Please take note of the same on your records. Read less.. Intimation under Regulation 30 for Appointment of Company Secretary and Compliance Officer of the Company
28-Feb-2024	28-Feb-2024	Change in Directors	Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting Board of Directors of the Company held today i.e., Wednesday, 28th February, 2024 at B-304, Imperial Heights, 150 Ft. Ring Road, Rajkot - 360 005, Gujarat, which commenced at 4:00 P.M. and concluded at 4:45 P.M., inter-alia has considered and approved as per attachment.
05-Feb-2024	13-Feb-2024	Quarterly Results	Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Unaudited financial results for quarter ended 31.12.2023 and other transactions with the permission of chair. Outcome of Board Meeting Unaudited Financial Result for the Quarter Ended 31st December 2023 alongwith limited Review Report (As Per BSE Announcement Dated on 13/02/2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th September2023 and any other transactions with the permission of the chair. To Consider, approve and taken on Record unaudited Financial Results for the Quarter / Half Year ended 30th September 2023 alongwith Limited Review Report received from Statutory Auditor of the company. (As per BSE Announcement Dated on 09/11/2023)
06-Nov-2023	06-Nov-2023	Change in Directors	Board of Director noted 1) the resignation of Mr. Rajeshkumar Rasiklal Parekh (Non Executive Independent Director of the company. 2) Accepted appointment of Mrs. Maharshi Jigar Pandya as additional Executive Director of the company. 3) Accepted appointment of Mrs. Shraddha Dev Pandya as additional Executive Director of the Company. 4) Accepted the appointment of Mr. Jaikishan Vasdev Wadhwani as additional non executive Independent directors of the company. 5) Accepted the appointment of Mr. Dhrumil Rameshkumar Gokani as additional non executive Independent Director of the company.
29-Aug-2023	05-Sep-2023	AGM	Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 inter alia to consider and approve Board of directors meeting to Approve Report of Boards of Directors along with annexures for the Financial Year ended 31st March 2023 and To Approve the Day Date Time and virtual Venue and Notice for 10th Annual General Meeting of the Company for the Financial year 2022-23 and other matters. Outcome of Board Meeting related to approval of Director Report, Fix date and time of 10th Annual General Meeting and other related matters mention in out come of Board Meeting Attached Herewith. (As Per BSE Announcement Dated on 05.09.2023)

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Add-Shop E-Retail Ltd

Board Meeting