Add-Shop E-Retail News

Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for quarter ended 30.06.2024

Appointment and Resignation of Chief Financial officer

Appointment and Resignation of Chief Financial officer

NSE imposes a 90% cap on SME IPOs to stabilize prices; Winsol Engineering surged by 411%. Amit Goel noted reduced volatility. Sebi chair Madhabi Puri Buch raised SME manipulation concerns. Sebi took action against Varanium Cloud, SecureKloud Technologies, Add-Shop E-Retail, suspecting schemes like bonus issues, stock splits, and preferential allotments.

Intimation of Closure of Trading Window

Reason for delay in submisson of Financial Results for quarter and year ended 31.03.24

Newspaper publication

Resignation of Independent Directors

Revised Corporate Announcement

Resignation of Independent Directors

Resignation of Independent Directors

Audited Financials for 31st March, 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 theirmeeting 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 03:00P.M. and concluded at 03:15 P.M., inter alia has considered and approved Audited Financial Resultsof the Company for the Quarter and Year ended on 31st March, 2024 along with Auditors report.

Resignation of Independent Director

Resignation of Independent Director

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, 150Ft. Ring Road, Rajkot - 360 005, Gujarat) which commenced at 11:30 A.M. and concluded at 11:45A.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-ExecutiveIndependent 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.

Outcome of the Board Meeting held on 28.05.2024

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 Auditor's Report.

Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015

Compliance Certificate under Regulation 7(3) of SEBI9LODR),2015

Certificate under Regulation 40(10) of SEBI LODR 2015

Submission of Certificate under Reg 74(5) of SEBi (DP) Regulations,2018

Intimation of Resignation of Company Secretary and Compliance officer of the Company.

Intimation under Regulation 30 for Appointment of Company Secretary and Compliance Officer of the Company

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) whichcommenced at 10:50 A.M. and concluded at 11:00 A.M., inter-alia has considered and approved theAppointment 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 DisclosureRequirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9thSeptember, 2015, is enclosed herewith as Annexure A.Please take note of the same on your records.

Clarification sought on significant movement in price

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.

Intimation of closure of Trading Window as per attachment

Scrutinizer Report for Extra-Ordinary General Meeting of 2023-24.

Outcome of the Extra-ordinary General Meeting held today i.e. 23rd March, 2024 in terms of the Regulation 30(6) of the SEBI(LODR) Regulations, 2015

Newspaper Advertisement for Notice of Extra-Ordinary General Meeting of the Company.

Notice of Extra Ordinary General Meeting held on 23.03.2024

Intimation under Regulation 30 of SEBI(LODR) Regulations, 2015

Outcome and Intimation under Regulation 30 of SEBI(LODR) Regulation, 2015

Intimation and Outcome under Regulation 30 SEBI ( LODR) Regulation, 2015

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.

Newspaper Advertisement - Unaudited financial result for the nine months and quarter ended 31st December 2023.

Appointment of Statutory Auditor K. M. CHAUHAN & ASSOCIATES of the comany subject to approval of shareholders in General Meeting.

Resignation of HTA AND ASSOCIATES statutory auditor of the company

Brief about Third Quarter (31st December 2023) Financial Results and Management Commentary