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Aditya Consumer Marketing Ltd - 540146 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With reference to the above captioned subject matter, we wish to inform you that 19th Annual General Meeting of the Company held on Thursday, 23rd September, 2021 at 03:30 PM Video Conferencing (VC) / Other Audio-Visual Means (OAVM). All the items of business as mentioned in the Notice convening the said 19th Annual General Meeting have been transacted and all the Resolutions (Resolutions no. 01 to 05) have been passed by the Shareholders by requisite majority by E-Voting. In this regard please find the following attachments: 1. Voting Results under Regulations 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and 2. Scrutinizer Report pursuant to rule Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014
24-09-2021
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Aditya Consumer Marketing Ltd - 540146 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Mam Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached herewith proceedings of 19th Annual General Meeting of the Company held on September 23, 2021. The same may please be taken on record and suitably disseminated to all concerned.
23-09-2021
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Aditya Consumer Marketing Ltd - 540146 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 read with Schedule III Para A of Part A of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in Business Standard (English) and Aj (Hindi) on September 02, 2021, regarding Notice , Closure of Register of Members and Share Transfer books in compliance with Section 91 of the Companies Act, 2013 read with rules thereof and Regulation 42 of SEBI Listing Regulations and e-voting information, in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of SEBI Listing Regulations, for 19th Annual General Meeting of the Company.
02-09-2021
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Aditya Consumer Marketing Ltd - 540146 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the Financial Year 2020-21 along with notice of 19th Annual General Meeting. The Annual Report for the Financial Year 2020-21 is uploaded on the website of the Company i.e. www.adityaconsumer.com.
01-09-2021
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Aditya Consumer Marketing Ltd - 540146 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 read with Schedule III Para A of Part A of SEBI(Listing Obligations and Disclosure Requirement) Regulations, 2015, we enclose the copies of newspaper advertisements published in Business Standard(English) and Aj(Hindi) On 17th August, 2021, in compliance with Ministry of Corporate Affairs Circulars No. 20/2020 dated May 5, 2020 and 02/2021 dated January 13, 2021 and Securities and Exchange Board of India ('SEBI') vide its circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and circular no. SEBI/HO/CFD/CMD2/ CIR/P/2021/11 dated January 15, 2021 (collectively 'SEBI Circulars') intimating that 19th Annual General Meeting of the Company will be held on Thursday 23rd September, 2021 at 03:30 PM IST through Video Conferencing/Other Audio Visual Means. The Above information is also available on the website of the Company www.adityaconsumer.com.
18-08-2021
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Aditya Consumer Marketing Ltd - 540146 - Fixes Record Date As 23Rd September, 2021 For 19Th AGM Of The Company.

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 17, 2021 to Thursday, September 23, 2021 (Both Days Inclusive) for taking record of the Members of the Company for the purpose of 19th Annual General Meeting (AGM) scheduled to be held on Thursday, 23rd September 2021. Type of Security-Equity Book Closure-Friday, September 17, 2021 to Thursday, September 23, 2021 (Both Days Inclusive). Cut - off Date for AGM-Thursday, 16 September, 2021. E-Voting Period-Monday, September 20, 2021 at 09.00 a.m. and ends on Wednesday, September 22, 2021 at 5.00 p.m. Purpose-19th Annual General Meeting to be held on Thursday 23rd September, 2021.
12-08-2021
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Aditya Consumer Marketing Ltd - 540146 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 17, 2021 to Thursday, September 23, 2021 (Both Days Inclusive) for taking record of the Members of the Company for the purpose of 19th Annual General Meeting (AGM) scheduled to be held on Thursday, 23rd September 2021. Type of Security-Equity Book Closure-Friday, September 17, 2021 to Thursday, September 23, 2021 (Both Days Inclusive). Cut - off Date for AGM-Thursday, 16 September, 2021. E-Voting Period-Monday, September 20, 2021 at 09.00 a.m. and ends on Wednesday, September 22, 2021 at 5.00 p.m. Purpose-19th Annual General Meeting to be held on Thursday 23rd September, 2021.
12-08-2021
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Aditya Consumer Marketing Ltd - 540146 - Fixes Book Closure for AGM (Cut-off date for e-voting)

 Aditya Consumer Marketing Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2021 to September 23, 2021 (both days inclusive) for the purpose of 19th Annual General Meeting (AGM) of the Company to be held on September 23, 2021.
11-08-2021
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Aditya Consumer Marketing Ltd - 540146 - Board Meeting Outcome for Outcome Of Board Meeting And Intimation Of Date Of 19Th Annual General Meeting, Book Closure And E-Voting

 1. Considered and approved the Director's Report along with its annexure thereto for the financial year ended 31st March, 2021. 2. Considered and approved notice of 19th Annual General Meeting to be held on Thursday September 23rd, 2021 at 03.30 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 3. Decided to close the register of members of the Company from Friday, September 17, 2021 to Thursday, September 23, 2021(Both Days Inclusive) and cut-off date will be Thursday, September 16, 2021. Member''s whosenames are appearing on register of members as on the cut-off date i.e. Thursday, September 16, 2021 shall be eligible for e-voting. E-voting will start from Monday, September 20, 2021 at 9.00 AM and ends on Wednesday, September 22, 2021at 5.00 PM. 4. Board has appointed K E & Co. as a scrutinizer for conducting e-voting of 19thAnnual General Meeting of the company.
10-08-2021
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Aditya Consumer Marketing Ltd - 540146 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting Of The Company Be To Held On 10Th August, 2021.

 Aditya Consumer Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve 1. To approve the Directors Report and its Annexure for the year ended 31st March, 2021. 2. To approve the AGM notice 3. To decide date and time of 19th Annual General Meeting of the Company. 4. To Consider and decide book closure date and cut-off date for AGM 5. To appoint scrutinizer for conducting voting of 19th Annual General Meeting of the Company. 6. To appoint Statutory Auditor of the Company. 7. To appoint Internal Auditor of the Company for the financial year 2021-22. 8. To appoint Secretarial Auditor of the Company for the financial year 2021-22. 9. To approve and take on record the audited financial statements of the Company for the year ended 31st March, 2021. 10. To transact any other business with the permission of the chair
02-08-2021
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