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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, Thursday, April 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 Audited Financial Results for the half year and year ending on March 31, 2021. The date of meeting of the Board of Directors to approve the Audited Financial Results of the Company for the half year and year ending 31st March, 2021 will be communicated separately in due course.
27-03-2021
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Aditya Consumer Marketing Ltd - 540146 - Board Meeting Intimation for Intimation Of Adjournment Of Separate Meeting Of Independent Directors On Wednesday, 31St March, 2021

 Aditya Consumer Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2021 ,inter alia, to consider and approve With reference to the earlier letter dated 17th March, 2021 regarding the Separate Meeting of Independent Directors of the Company on 25th March, 2021, we hereby inform you that the Separate Meeting of Independent Directors scheduled to be held on 25th March, 2021 stand adjourned for want of quorum due to non-availability of majority of requisite Member. It has been decided to adjourn Independent Directors meeting on Wednesday, 31st March, 2021 to discuss the following business: 1. To review the performance of non-independent directors and the board of directors as a whole; 2. To review the performance of the chairperson of the listed entity, taking into account the views of executive directors and non-executive directors; 3. To assess 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
25-03-2021
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Aditya Consumer Marketing Ltd - 540146 - Board Meeting Intimation for Intimation Of Separate Meeting Of Independent Director Dated 25Th March, 2021

 Aditya Consumer Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2021 ,inter alia, to consider and approve We hereby 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 is scheduled to be held on Thursday, 25th March, 2021, inter-alia to transact the following business: 1. To review the performance of non-independent directors and the board of directors as a whole; 2. To review the performance of the chairperson of the listed entity, taking into account the views of executive directors and non-executive directors; 3. To assess 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 4. Any other business that may deem necessary with the permission of the Chair.
17-03-2021
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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 Yashovardhan Sinha
05-03-2021
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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 Yashovardhan Sinha
03-03-2021
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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 Yashovardhan Sinha
26-02-2021
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Aditya Consumer Marketing Ltd - 540146 - : Intimation Regarding Closure Of One Of The Outlet Of Take -Away-Express (A Unit Of 'Aditya Consumer Marketing Limited') Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015

 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the company has permanently closed one of the outlet of Take-Away-Express(a unit of 'Aditya Consumer Marketing Limited') located at Shop Number 10, Chimanlal Vithaldas Building, Hanuman Lane, Shankarrao Naram Marg, Near Peninsula Corporate Park, Lower Parel, West Mumbai-400013, with immediate effect.
21-01-2021
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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.
11-01-2021
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Aditya Consumer Marketing Ltd - 540146 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
08-01-2021
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Aditya Consumer Marketing Ltd - 540146 - Intimation Of Reconstitution Of Audit Committee, Nomination & Remuneration Committee And Shareholder/Investor Grievance Committee Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you that in view of resignation of Mr. Chandra Shekhar Prasad Gupta Independent Director with effect from 21st December, 2020 and appointment of Mr. Atul Sinha & Mr. Anant Upadhyay as Independent Director of the Company through Resolution passed through Postal Ballot/E-Voting on December 23, 2020, the Board of Directors of the Company at its meeting held on December 26, 2020, have approved and reconstituted the following Committees of the Board with immediate effect.
26-12-2020
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