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AMD Industries share news, announcements and annual reports

NSE: AMDINDBSE: 532828Industrial ProductsSmall Cap

AMD Industries Limited · Formerly AMD Metplast · Face value ₹10 · Listed Mar 2007
Last close ₹43.94down ₹0.66 (1.48%)BSE ₹44.12

Share price at the NSE close on 30 Oct 2026. Previous close ₹44.60.

30 Oct: open ₹44.60, high ₹45.00, low ₹43.88

52-week range of traded prices to 30 Oct 2026
₹33.77Low, 2 Apr 2026₹74.39High, 15 Sep 2026
Market cap
₹84 Cr3,036th largest listed
P/E
22.58
P/B
0.55
Dividend yield
Nonein the last 12 months
ROE
2.4%
ROCE
4.4%
Debt to equity
0.49
Volume, NSE
3,406

AMD Industries board meetings

100 filed, newest first. Page 2 of 2.

  1. Nov 2016

  2. Oct 2016

  3. Jul 2016

  4. May 2016

  5. Jan 2016

  6. Oct 2015

  7. Jul 2015

  8. Feb 2015

    • 10 Feb · Board meeting

      Board of Directors of the Company at their meeting held on February 10, 2015, have approved to sell off, in part or whole, of the investment, held by the Company in equity share of its subsidiary, AMD Estates & Developers Private Limited (AEDPL) to any of its associated entities/ person. It is also informed that upon sale of equity shares equal to or more than 2% AEDPL shall not remain the subsidiary of the Company.
    • 2 Feb · Board meeting

      Inter alia, to consider, approve and to take on record the Unaudited Financial Results for the third quarter & nine months ended on December 31, 2014 and to consider & approve the liquidation of investments / part of investments, in order to raise funds.
  9. Nov 2014

    • 4 Nov · Board meeting

      Inter alia, to consider, approve and to take on record the Unaudited Financial Results for the Second Quarter and Six Months ended on September 30, 2014.
  10. Aug 2014

    • 6 Aug · Board meeting

      Company had informed the Exchange regarding a meeting of the Board of Directors of the Company to have been held on August 05, 2014 inter alia, to consider, approve and to take on record the Unaudited Financial Results for the First Quarter and Three months ended on June 30, 2014. The Company has now informed the Exchange that the Board in its meeting held on August 5, 2014 could not consider Un-audited Financial Results for the quarter ended 30.06.2014 and the same has been adjourned to August 13, 2014.
  11. Jul 2014

    • 25 Jul · Board meeting

      Inter alia, to consider, approve and to take on record the Unaudited Financial Results for the First Quarter and Three months ended on June 30, 2014.
  12. May 2014

    • 19 May · Board meeting

      Inter alia, to consider, approve and to take on record the Audited Financial Results for the last quarter & year ended on March 31, 2014 and to recommend for declaration or pass over the dividend for the year ended March 31, 2014.
  13. Feb 2014

    • 10 Feb · Board meeting

      Board of Directors of the Company at its meeting held on February 07, 2014, have transacted the following:(1) The Board has appointed Mr. Ashok Gupta as Vice Chairman with effect from February 07, 2014 & re-appointed him as Whole Time Director with effect from April 01, 2014. (2) The Board has re-appointed Mr. Adit Gupta as Managing Director of the Company with effect from April 01, 2014.
    • 7 Feb · Board meeting

      Board of Directors of the Company at its meeting held on February 07, 2014, have transacted the following:- 1. The Board has appointed Mr. Ashok Gupta as Vice Chairman with effect from February 07, 2014 & re-appointed him as Whole Time Director with effect from April 01, 2014. 2. The Board has re-appointed Mr. Adit Gupta as Managing Director of the Company with effect from April 01, 2014.
  14. Jan 2014

  15. Nov 2013

    • 2 Nov · Board meeting

      Inter alia, to consider, approve and to take on record the Unaudited financial results for the Second quarter & Six months ended on September 30, 2013.
  16. Jul 2013

    • 30 Jul · Board meeting

      Inter alia, to consider, approve and to take on record the Unaudited financial results for the first quarter and three months ended on June 30, 2013.
  17. Jun 2013

  18. May 2013

    • 13 May · Board meeting

      Inter alia, to take on record and approve, the audited financial results for the fourth quarter and the financial year ended on March 31, 2013 and to consider for recommendation of final Dividend for the financial year ended March 31, 2013.
  19. Feb 2013

    • 5 Feb · Board meeting

      Inter alia, to consider, approve and to take on record the Unaudited financial results for the third quarter and nine months ended on December 31, 2012.
    • 5 Feb · Board meeting

      Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on February 05, 2013 Inter alia, to consider, approve and to take on record the Unaudited financial results for the third quarter and nine months ended on December 31, 2012..The Company has now informed the Exchange that the aforesaid meeting has been postponed and the same will be held on February 14, 2013.
  20. Oct 2012

    • 19 Oct · Board meeting

      Inter alia, to consider, approve and to take on record the Unaudited financial results for the Second quarter & Six months ended on September 30, 2012.
  21. Jul 2012

    • 25 Jul · Board meeting

      Inter alia, to consider, approve and to take on record the Unaudited financial results for the first quarter and three months ended on June 30, 2012.
  22. May 2012

    • 9 May · Board meeting

      Inter alia, to consider for recommendation of final Dividend for the financial year March 31, 2012 and to take on record and approve, the audited financial results for the fourth quarter and the financial year ended on March 31, 2012.
  23. Jan 2012

    • 23 Jan · Board meeting

      Inter alia, to consider, approve and to take on record the Unaudited Financial results for the third quarter and nine months ended on December 31, 2011.
  24. Oct 2011

    • 24 Oct · Board meeting

      Inter alia, to consider, approve and to take on record the unaudited financial results for the Second Quarter and six months ended on September 30, 2011.
  25. Jul 2011

    • 25 Jul · Board meeting

      Inter alia, to consider, approve and to take on record the Unaudited financial results for the First quarter ended on June 30, 2011.
  26. May 2011

    • 17 May · Board meeting

      Inter alia, to consider for recommendation of final Dividend for the financial year March 31, 2011 and to take on record and approve, the audited financial results for the fourth quarter and the financial year ended on March 31, 2011.
  27. Jan 2011

    • 25 Jan · Board meeting

      Inter alia, to consider and to take on record the Unaudited financial results for the Third quarter ended on December 31, 2010.
  28. Oct 2010

    • 21 Oct · Board meeting

      Inter-alia, to consider and take on record the Unaudited financial results for the Second quarter ended on September 30, 2010.
  29. Aug 2010

    • 2 Aug · Board meeting

      Board of Directors of the Company at its meeting held on July 28, 2010 appointed Mr. Tilak Sethi as Head-Legal & Company Secretary who shall also be the compliance officer of the Company with effect from July 28, 2010. Further, the Company has informed the Exchange that the Board of Directors at its meeting held on July 28, 2010 has approved the expansion by addition of 5th PET Preform Line at the Neemrana manufacturing facility situated in the State of Rajasthan with a capital outlay of approximately Rs. 6 Crores. The commercial production by the said expansion is expected to start in the beginning of February, 2011.
  30. Jul 2010

    • 22 Jul · Board meeting

      Inter-alia, to consider and take on record the Unaudited Financial Results of the Company for the first quarter ended on June 30, 2010.
  31. May 2010

    • 12 May · Board meeting

      Inter alia, to consider for recommendation of final Dividend for the financial year March 31, 2010 and to take on record the audited financial results for the fourth quarter and the financial year ended on March 31, 2010.
  32. Jan 2010

    • 18 Jan · Board meeting

      Inter alia, to consider and take on record the Unaudited financial results for the third quarter and nine months ended December 31, 2009.
  33. Oct 2009

    • 14 Oct · Board meeting

      Inter alia, to consider and take on record the Unaudited financial results for the second quarter and six months ended September 30, 2009.
  34. Jul 2009

    • 13 Jul · Board meeting

      Inter alia, to consider and take on record the Unaudited financial results for the first quarter and three months ended June 30, 2009.
  35. Jun 2009

    • 30 Jun · Board meeting

      The Board of Directors at its meeting held on 30.06.2009 has approved the followings : 1) Appointment of Mr. Prabhat Krishna as an Independent Director of the Company w.e.f. 30th June 2009. 2) Re-appointment of Mr. Harswarup Gupta, as the Executive Chairman of the Company for a further period of 3 years commencing from 1st July 2009 on a remuneration within the ceiling of Schedule XIII of the Companies Act, 1956. 3) Re-appointment of Mr. Ashok Gupta, as the Managing Director of the Company for a further period of 3 years commencing from 1st July 2009 on a remuneration within the ceiling of Schedule XIII of the Companies Act, 1956. 4) Re-appointment of Mr. Adit Gupta, as the Whole time Director of the Company for a further period of 3 years commencing from 1st July 2009 on a remuneration within the ceiling of Schedule XIII of the Companies Act, 1956
    • 25 Jun · Board meeting

      Inter-alia to consider and approve appointment of an Independent Director of the Company apart from other matters.
  36. Apr 2009

    • 16 Apr · Board meeting

      Inter-alia, to consider for recommendation of final Dividend and to take on record the audited financial results for the fourth quarter and the financial year ended on March 31, 2009. Further, the date of the Book Closure or Record Date for the purpose of the aforesaid matter will be intimated later.
  37. Jan 2009

    • 16 Jan · Board meeting

      Inter alia, to consider and take on record the Unaudited financial results for the Third quarter and nine months ended on December 31, 2008.
  38. Oct 2008

    • 22 Oct · Board meeting

      Inter alia, to consider and take on record the Unaudited financial results for the Second quarter and the half year ended on September 30, 2008.
  39. Jul 2008

    • 21 Jul · Board meeting

      Inter alia, to consider and take on record the un-audited financial results for the quarter ended on June 30, 2008.
  40. Jun 2008

    • 9 Jun · Board meeting

      Company has already short listed the candidates. Accordingly, a person shall be formally appointed as the Director of the Company in the ensuing Board meeting scheduled to be held on June 20, 2008.
  41. Dec 2007

    • 18 Dec · Board meeting

      The Board of Directors approved in their meeting, the issue 20,00,000 Preferential warrants convertible to promoters, each of which would, upon conversion, entitle them to acquire an equivalent number of equity shares of face value of Rs. 10/- each
    • 10 Dec · Board meeting

      For the purpose of considering & approving the proposal of Issue of Warrants on preferential basis.
  42. Oct 2007

    • 27 Oct · Board meeting

      Meeting on 30 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
  43. Jul 2007

    • 20 Jul · Board meeting

      To consider, inter-alia, the following items: 1) To consider dividend on equity shares. 2) To consider audited financial results for the year ended on March 31, 2007. 3) To consider unaudited financial results for first quarter ended on June 30, 2007.
  44. Jun 2007

    • 19 Jun · Board meeting

      For deciding the following matters : (1) Deciding the Date, Time and Place for Holding Annual General Meeting of the Company. (2) Others matters.
  45. Apr 2007

    • 12 Apr · Board meeting

      To adopt the Unaudited Financial Results (Provisional) for the quarter ended March 31, 2007.