Aditya Consumer Marketing Ltd - 540146 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News Paper Advertisement on 04th July, 2024.04-07-2024
04-07-2024
Aditya Consumer Marketing Ltd - 540146 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 03Rd July, 2024 And Intimation Of Date Of 22Nd Annual General Meeting, Book Closure And E-Voting
In Compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on Wednesday, July 03, 2024, have discussed and approved the following: 1. Considered and approved the Director''s Report along with its Annexure thereto for the financial year ended 31st March, 2024. 2. Considered and approved notice of 22nd Annual General Meeting to be held on Friday, August 02, 2024 at 03.30 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).03-07-2024
Aditya Consumer Marketing Ltd - 540146 - Resubmission Of Auditors Report For The Half Year And Year Ended March 31, 2024.
With reference to the e-mail received from you dated June 24, 2024, with respect to the corporate announcement submitted by the Company on May 24, 2024, exchange has observed that the observed that the Auditors Report is not as per the prescribed format under SEBI circular CIR/CFD/CMD1/80/2019 dated July 19, 2019, for Corporate Announcement filed under Regulation 33 of SEBI(LODR) Regulation, 2015. In this regard please find Auditors Report as per the Prescribed format of SEBI Circular CIR/CFD/CMD1/80/2019 dated July 19, 2019. Note:- There is no changes in Financial Results and Auditors Report, only format of Auditors Report has been updated.30-06-2024
Aditya Consumer Marketing Ltd - 540146 - Board Meeting Intimation for Intimation Of Board Meeting Of The Company Scheduled Be To Held On Wednesday, 03Rd July, 2024.
Aditya Consumer Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2024 ,inter alia, to consider and approve We hereby inform you that, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the Company scheduled to be held on Wednesday, 03rd July, 2024, inter-alia to transact the following business: 1. To consider and approve the Directors' Report along with its Annexure thereto for the year ended 31st March, 2024. 2. To consider and decide date and time for convening the 22nd Annual General Meeting of the Company and to approve the draft notice of the same. 3. To appoint scrutinizer for conducting voting of 22nd Annual General Meeting of the Company. 4. To appoint Internal Auditor of the Company for the financial year 2024-25. 5. To appoint Secretarial Auditor of the Company for the financial year 2024-25. 6. To transact any other business with the permission of the chair.28-06-2024
Aditya Consumer Marketing Ltd - 540146 - Outcome Of Board Meeting Held On Friday, May 24, 2024 And Submission Of Standalone Audited Financial Results For The Half Year And Year Ended 31St March, 2024
In Compliance of Regulation 30 and 33 of the SEBI(LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, 24th May, 2024 has considered and approved the Standalone Audited Financial Results for the half year and year ended 31st March, 2024 and Audited Financial Statements of the Company for the financial year ended 31st March, 2024.24-05-2024
Aditya Consumer Marketing Ltd - 540146 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, May 24, 2024 And Submission Of Standalone Audited Financial Results For The Half Year And Year Ended 31St March, 2024
In Compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, 24th May, 2024 has considered and approved the Standalone Audited Financial Results for the half year and year ended 31st March, 2024 and Audited Financial Statements of the Company for the financial year ended 31st March, 2024. A copy of the aforesaid Audited Financial Results along with Auditors Report with an unmodified opinion is annexed for your reference. The meeting of the Board of Directors commenced at 01:30 PM and concluded at 01:50 PM.24-05-2024
Aditya Consumer Marketing Ltd - 540146 - Board Meeting Intimation for Intimation Of Board Meeting Of The Company Scheduled To Be Held On Friday, 24Th May, 2024
Aditya Consumer Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve We hereby inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company scheduled to be held on Friday, 24th May, 2024, inter alia to transact the following business: 1. To consider and approve the Standalone Audited Financial Results of the Company for the half year and year ended as on 31st March, 2024 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. To review the operations of the Company, and. 3. Any other business that may deem necessary with the permission of the Chair.16-05-2024
Aditya Consumer Marketing Ltd - 540146 - Certificate Under Regulation 40(9) & (10) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2024
In compliance with regulation 40(9) & (10) of SEBI (LODR) Regulations, 2015, please find attached herewith the Compliance Certificate certified by Deepak Dhir & Associates, Practicing Company, for the year ended March 31, 2024.10-04-2024
Aditya Consumer Marketing Ltd - 540146 - Compliance Certificate For The Period Ended 31St March, 2024.
Please find attached the compliance certificate as per Regulation 7(3) of SEBI (LODR) Regulations, 2015 duly signed at our end by the Compliance Officer of the Company and the authorized representative of the share transfer agent for the period ended 31st March, 2024.09-04-2024
Aditya Consumer Marketing Ltd - 540146 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the captioned subject, please find enclosed herewith the certificate under the Regulation 74(5) of SEBI(Depositories & Participants) Regulations, 2018, receive from CAMRO CORPORATE SERVICES LIMITED, Registrar & Transfer Agent of the Company.09-04-2024