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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 15Th May, 2021

 Aditya Consumer Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2021 ,inter alia, to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company scheduled to be held on Saturday, May 15, 2021 inter- alia to transact the following Businesses; 1. To consider and approve the re-appointment of Mr. Yashovardhan Sinha (DIN-01636599) as the Chairman and Managing Director of the Company. 2. To consider and approve the re-appointment Mr. Ravi Prakash Chamria(DIN-01113278) as an Independent Director of the Company. 3. Any other business that may deem necessary with the permission of the Chair.
07-05-2021
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Aditya Consumer Marketing Ltd - 540146 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 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 04th May, 2021 relating to the State lockdown, all the units of 9 to 9 Salon and offices will be closed from 05th May, 2021 to 15th 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.
05-05-2021
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Aditya Consumer Marketing Ltd - 540146 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAditya Consumer Marketing Ltd 2CINL52190BR2002PLC009872 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: HRIDAYA NARAYAN TIWARI Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: ANIL KUAMR SINGH Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 21/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
21-04-2021
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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.
13-04-2021
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Aditya Consumer Marketing Ltd - 540146 - Shareholding for the Period Ended March 31, 2021

 Aditya Consumer Marketing Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
12-04-2021
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Aditya Consumer Marketing Ltd - 540146 - Certificate Under Regulation 40(9) & (10) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Half Year And Year Ended 31St March, 2021

 In Compliance with Regulation 40(9) & (10) of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Compliance Certificate certified by K E & Company, Practicing Company Secretary, for the half year and year ended March 31, 2021.
12-04-2021
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Aditya Consumer Marketing Ltd - 540146 - Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year And Year Ended 31St March, 2021

 With reference to the above, please find attached the Compliance Certificate as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) 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 half year and year ended as on 31st March, 2021.
09-04-2021
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Aditya Consumer Marketing Ltd - 540146 - Statement Of Investor Complaints For The Quarter Ended March 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
05-04-2021
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Aditya Consumer Marketing Ltd - 540146 - Outcome Of Separate Meeting Of Independent Meeting

 We wish to inform you that pursuant to Regulation 25(3 and 4) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, a separate meeting of the Independent Directors of the Company held on Wednesday, 31st March, 2021. The Independent Directors of the Company at its meeting discussed the following business: 1. Reviewed the performance of non-independent directors and the board of directors as a whole. 2. Reviewed the performance of the chairperson of the listed entity, taking into account the views of executive directors and non-executive directors. 3. Accessed the quality, quantity and timeliness of flow of information between the management of the listed entity and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties. The meeting commenced at 1:10 PM and concluded at 1:40 PM.
31-03-2021
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Annual report for Aditya Consumer Marketing Ltd. for FY-2021
31-03-2021
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