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 for the quarter ended June 30, 2021. Aditya Consumer Marketing Ltd - 540146 - Statement Of Investor Complaints For The Quarter Ended June 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 Aditya Consumer Marketing Ltd - 540146 - Financial Results For The Half Year And Year Ended March 31, 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 Monday, 14th June, 2021 has considered and approved the Audited Financial Results for the half year and year ended 31st March, 2021. A copy of the aforesaid Audited Financial Results along with Auditors Report with an unmodified opinion is annexed for your reference. Aditya Consumer Marketing Ltd - 540146 - Outcome Of Board Meeting And Submission Of Audited Financial Results For The Half Year And Year Ended 31St March, 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 Monday, 14th June, 2021 has considered and approved the Audited Financial Results for the half year and year ended 31st March, 2021. A copy of the aforesaid Audited Financial Results along with Auditors Report with an unmodified opinion is annexed for your reference. Aditya Consumer Marketing Ltd - 540146 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
Further to our letter dated 01st June, 2021 and in Compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that as per the recent directives issued by the State Government on 08th June, 2021, offices will operate with reduced strength (with 50% employees) till 04:00 PM and this will continue till 15th June, 2021 to prevent & contain the spread of Novel Coronavirus (COVID-19). Accordingly, different units of 9 to 9 Super Market, Grocery Section will operate from 06:00 AM to 05:00 PM on daily basis, Yo! China Restaurants and Take Away Express, Food & Beverage section will operate with Home Delivery facility from 09:00 AM to 9:00 PM, 9 to 9 Salon will open on alternate days from 06:00 AM to 05:00 PM and 9 to 9 Banquet Hall will also operate with reduced capacity and with all the preventive measures. Aditya Consumer Marketing Ltd - 540146 - Board Meeting Intimation for Intimation Of Board Meeting Of The Company Scheduled To Be Held On Monday,14Th June, 2021
Aditya Consumer Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2021 ,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 Monday, 14th June, 2021, 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 March 31, 2021. 2.To review the operations of the Company, and. 3.Any other business that may deem necessary with the permission of the Chair. Aditya Consumer Marketing Ltd - 540146 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
Further to our letter dated 24th May, 2021 and in Compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that as per the recent directives issued by the State Government on 31st May, 2021 relating to the further extension of State lockdown, offices shall remain closed till 08th June, 2021 to prevent & contain the spread of Novel Coronavirus (COVID-19). Accordingly, offices of the Company as mentioned above shall remain closed and as different units of 9 to 9 Super Market, Grocery Section will operate from 06:00 AM to 02:00 PM, Yo! China Restaurants and Take Away Express, Food & Beverage section will operate with Home Delivery facility from 09:00 AM to 9:00 PM, 9 to 9 Salon will open on alternate days (Monday, Wednesday & Friday) from 06:00 AM to 02:00 PM and 9 to 9 Banquet Hall will also operate with reduced capacity and with all the preventive measures. Aditya Consumer Marketing Ltd - 540146 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
Further to our letter dated 14th May, 2021 and in Compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that as per the recent directives issued by the State Government on 24th May, 2021 relating to the further extension of State lockdown, all the units of 9 to 9 Salon and offices shall remain closed till 01st June, 2021 to prevent & contain the spread of Novel Coronavirus (COVID-19). Accordingly, all the units of the Company as mentioned above shall remain closed, only 9 to 9 Super Market, Grocery Section will operate from 06:00 AM to 10:00 AM, Yo! China Restaurants and Take Away Express, Food & Beverage section will operate with Home Delivery facility from 09:00 AM to 9:00 PM and 9 to 9 Banquet Hall will also operate with reduced capacity and with all the preventive measures. The duration of this situation will depend upon further directives to be issued by the State Government in this regard. Aditya Consumer Marketing Ltd - 540146 - Outcome Of Board Meeting Held On May 15, 2021
Further to our intimation dated 07th May, 2021 and in terms of regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, and based on the recommendations of the Nomination & Remuneration Committee, we wish to inform you that the Board of Directors of the Company at their meeting held on Saturday, May 15, 2021 has inter-alia unanimously approved the following: 1. Considered and approved the re-appointment of Mr. Yashovardhan Sinha (DIN-01636599) as the Chairman and Managing Director of the Company for a further period of 5 years w.e.f May 16, 2021, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. 2. Considered and approved the re-appointment of Mr. Ravi Prakash Chamria(DIN-01113278) as an Independent Director of the Company for a further period of 5 years w.e.f July 01, 2021, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. Aditya Consumer Marketing Ltd - 540146 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
This is to further to our letter dated 05th May, 2021 and in Compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that as per the recent directives issued by the State Government on 13th May, 2021 relating to the further extension of State lockdown, all the units of 9 to 9 Salon and offices shall remain closed till 25th May, 2021 to prevent & contain the spread of Novel Coronavirus (COVID-19). Accordingly, all the units of the Company as mentioned above shall remain closed, only 9 to 9 Super Market, Grocery Section will operate from 07:00 AM to 11:00 AM, Yo! China Restaurants and Take Away Express, Food & Beverage section will operate with Home Delivery facility from 09:00 AM to 9:00 PM and 9 to 9 Banquet Hall will also operate with reduced capacity and with all the preventive measures. The duration of this situation will depend upon further directives to be issued by the State Government in this regard.