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Aditya Consumer Marketing Ltd - 540146 - Board Meeting Outcome for Outcome Of Board Meeting And Submission Of Unaudited Financial Results For The Half Year Ended September 30, 2021

 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 on 09th November, 2021 has considered and approved the Unaudited Financial Results for the half year ended 30th September, 2021. A copy of the Unaudited Financial Results along with Limited Review Report is annexed for your reference.
09-11-2021
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Aditya Consumer Marketing Ltd - 540146 - Board Meeting Intimation for Intimation Of Board Meeting Of The Company Scheduled To Be Held On Tuesday, 09Th November, 2021

 Aditya Consumer Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2021 ,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 Tuesday, 09th November, 2021, inter alia to transact the following business: 1. To consider and approve the Standalone Unaudited financial results of the Company for the half year ended as on September 30, 2021. 2. To review the operations of the Company, and. 3. Any other business that may deem necessary with the permission of the Chair.
01-11-2021
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Aditya Consumer Marketing Ltd - 540146 - Minutes Of 19Th Annual General Meeting

 With reference to the captioned subject, please find attached copy of Minutes of 19th Annual General Meeting held on Thursday, September 23, 2021 at 03.30 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM) as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A Part A of schedule III of Listing regulations.
12-10-2021
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Aditya Consumer Marketing Ltd - 540146 - Shareholding for the Period Ended September 30, 2021

 Aditya Consumer Marketing Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
12-10-2021
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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 Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018, received from Cameo Corporate Services Limited, Registrar & Share Transfer Agent of the Company.
08-10-2021
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Aditya Consumer Marketing Ltd - 540146 - Statement Of Investor Complaints For The Quarter Ended September 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- HRIDAYA NARAYAN TIWARIDesignation :- Company Secretary and Compliance Officer
07-10-2021
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Aditya Consumer Marketing Ltd - 540146 - Closure of Trading Window

 Pursuant to the Code of Conduct for Regulating, Monitoring & Reporting Trading of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, we would like to inform you that the trading window for the purpose of trading in the securities of the company by its Designated Persons and their immediate relatives of the Company as defined in the Code of conduct for dealing in securities of the Company shall remain closed from, Friday, October 01, 2021 till 48(Forty Eight) hours(both days inclusive) after the conclusion of the meeting of the Board Of Directors of the Company to be held for the purpose of consideration and approval of the un-audited Financial Results for the half year ending on September 30, 2021. The date of meeting of the Board of Directors to approve the Unaudited Financial Results of the Company for the half year ending 30th September, 2021 will be communicated separately in due course.
30-09-2021
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Aditya Consumer Marketing Ltd - 540146 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sunita Sinha
25-09-2021
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Aditya Consumer Marketing Ltd - 540146 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rashi Vardhan
25-09-2021
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Aditya Consumer Marketing Ltd - 540146 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Aditya Consumer Marketing Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
24-09-2021
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