Add-Shop E-Retail share news and announcements

BSE: 541865RetailingSmall Cap

₹5.33₹0.24 (4.31%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹5.57.

52-week range of traded prices to 23 Oct 2026

₹5.13Low, 23 Oct 2026₹10.00High, 29 Oct 2025

Market cap: ₹15 Cr4,119th largest listed
P/E: 13.6
P/B: 0.1
Dividend yield: Nonein the last 12 months
ROE: 1.0%
ROCE: 2.2%
Debt to equity: 0.11
Volume, BSE: 28,980

Add-Shop E-Retail board meetings

149 filed, newest first. Page 3 of 3.

Aug 2021
- 28 Aug · Board meeting
  Board of Directors of the Company at their meeting held today i.e. Saturday, August 28, 2021, has inter alia, considered and approved the following: 1. The 08th Annual General .... (opens in a new tab)
- 25 Aug · Board meeting
  Meeting on 28 Aug 2021
- 25 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 28/08/2021 ,inter alia, to consider and approve This is to inform you that .... (opens in a new tab)
- 19 Aug · Board meeting
  Board of Directors of the Company at their meeting held today i.e. Thursday, August 19, 2021, has inter alia, considered and approved the following: 1. Appointment of M/s G .... (opens in a new tab)
Jul 2021
- 13 Jul · Board meeting
  Meeting on 20 Jul 2021: quarterly results
- 13 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 20/07/2021 ,inter alia, to consider and approve Pursuant to the Regulation .... (opens in a new tab)
Jun 2021
- 7 Jun · Board meeting
  Board of Directors of the Company at their meeting held today i.e. Monday, 07th June, 2021 has inter alia, considered and approved the following: 1. Audited Financial Results for .... (opens in a new tab)
May 2021
- 25 May · Board meeting
  Meeting on 7 Jun 2021: audited results and quarterly results
- 25 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 07/06/2021 ,inter alia, to consider and approve Pursuant to the Regulation .... (opens in a new tab)
Jan 2021
- 6 Jan · Board meeting
  Meeting on 19 Jan 2021: quarterly results
- 6 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 19/01/2021 ,inter alia, to consider and approve Pursuant to the Regulation .... (opens in a new tab)
Nov 2020
- 27 Nov · Board meeting
  Board of Directors of the Company at their meeting held today i.e. Friday, November 27, 2020, has inter alia, considered and approved the following: 1. Considered and approved .... (opens in a new tab)
- 24 Nov · Board meeting
  Board Meeting to be held on 26/11/2020 has been revised to 27/11/2020 Meeting of Board of Directors of the Company is Rescheduled and to be held on Friday, 27th Day of November, 2020 .... (opens in a new tab)
- 23 Nov · Board meeting
  Meeting on 27 Nov 2020
- 23 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 26/11/2020 ,inter alia, to consider and approve Pursuant to the Regulation .... (opens in a new tab)
- 11 Nov · Board meeting
  Board of Directors of the Company at their meeting held today i.e. Wednesday, November 11, 2020, has inter alia, considered and approved the following: 1. Un-audited Financial .... (opens in a new tab)
- 3 Nov · Board meeting
  Meeting on 11 Nov 2020: quarterly results
- 3 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Pursuant to the Regulation .... (opens in a new tab)
Aug 2020
- 29 Aug · Board meeting
  Board of Directors of the Company at their meeting held today i.e. Saturday, August 29, 2020, has inter alia, considered and approved the following: 1.The 07th Annual General Meeting .... (opens in a new tab)
- 26 Aug · Board meeting
  Meeting on 29 Aug 2020: annual general meeting
- 25 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/08/2020 ,inter alia, to consider and approve Pursuant to the Regulation .... (opens in a new tab)
Jul 2020
- 24 Jul · Board meeting
  Pursuant to the provision of Regulation 29 and Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform .... (opens in a new tab)
- 14 Jul · Board meeting
  Meeting on 24 Jul 2020: bonus issue
- 14 Jul · Board meeting
  Meeting on 21 Jul 2020: bonus issue
  Not held on this date
- 13 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 24/07/2020 ,inter alia, to consider and approve With reference to captioned .... (opens in a new tab)
- 13 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 21/07/2020 ,inter alia, to consider and approve With reference to captioned .... (opens in a new tab)
Jun 2020
- 30 Jun · Board meeting
  Board of Directors of the Company at their meeting held today i.e. Tuesday, 30th June, 2020 has inter alia, considered and approved the following: 1.Audited Financial Results .... (opens in a new tab)
- 22 Jun · Board meeting
  Meeting on 30 Jun 2020: audited results
- 22 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve The Meeting of Board of .... (opens in a new tab)
May 2020
- 26 May · Board meeting
  Board of Directors of the Company at their meeting held today i.e. Tuesday, May 26, 2020. has inter alia, considered and approved the following business, Subject to approval of share .... (opens in a new tab)
- 20 May · Board meeting
  Meeting on 26 May 2020: increase in authorised capital and bonus issue
- 20 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 26/05/2020 ,inter alia, to consider and approve Meeting of the Board of .... (opens in a new tab)
Feb 2020
- 8 Feb · Board meeting
  Board of Directors of the Company at their meeting held today i.e.Saturday, 8th February,2020, has inter alias,considered and approved the following business: 1.The Board of Directors .... (opens in a new tab)
Jan 2020
- 31 Jan · Board meeting
  Meeting on 8 Feb 2020: increase in authorised capital
- 31 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 08/02/2020 ,inter alia, to consider and approve 1. To Review and consider .... (opens in a new tab)
Dec 2019
- 20 Dec · Board meeting
  1. The Board based on the recommendation of Nomination and Remuneration Committee has appointed Mr. NIrajkumar Malaviya as Company Secretary & Compliance Officer of the company w.e.f. 11th .... (opens in a new tab)
- 13 Dec · Board meeting
  Meeting on 20 Dec 2019
- 12 Dec · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 20/12/2019 ,inter alia, to consider and approve With reference to captioned .... (opens in a new tab)
Nov 2019
- 4 Nov · Board meeting
  Meeting on 13 Nov 2019: half yearly results
- 4 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve This is to inform you that .... (opens in a new tab)
Aug 2019
- 5 Aug · Board meeting
  Board of Directors of the Company at their meeting held today i.e. Monday, August 05, 2019, has inter alia, considered and approved the following: 1. Calling of the 06th Annual .... (opens in a new tab)
Jul 2019
- 29 Jul · Board meeting
  Meeting on 5 Aug 2019: annual general meeting
- 29 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve This is to inform you that .... (opens in a new tab)
May 2019
- 30 May · Board meeting
  Board of Directors of the Company at their meeting held today i.e. Thursday, May 23, 2019, has inter alia, considered and approved the following: 1. Audited Financial Results .... (opens in a new tab)
- 23 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve This is to inform you that .... (opens in a new tab)
- 17 May · Board meeting
  Meeting on 30 May 2019: audited results
Apr 2019
- 19 Apr · Board meeting
  Board of Directors of the Company at their meeting held today i.e. April 19, 2019, has inter alia, considered and approved the following: 1. Appointment of M/s. SADP & Co., .... (opens in a new tab)
- 12 Apr · Board meeting
  Meeting on 19 Apr 2019
- 12 Apr · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 19/04/2019 ,inter alia, to consider and approve With reference to the above .... (opens in a new tab)

Add-Shop E-Retail board meetings

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