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Aditya Consumer Marketing Ltd - 540146 - Financial Results For The Half Year Ended September 30, 2020

 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 06th November, 2020 has considered and approved the Unaudited Financial Results for the half year ended 30th September, 2020. A copy of the Unaudited Financial Results along with Limited Review Report is annexed for your reference. The meeting of the Board of Directors commenced at 04:00 PM and Concluded at 07:00 PM.
06-11-2020
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Aditya Consumer Marketing Ltd - 540146 - Outcome Of Board Meeting And Submission Of Unaudited Financial Results For The Half Year Ended September 30, 2020

 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 06th November, 2020 has considered and approved the Unaudited Financial Results for the half year ended 30th September, 2020. A copy of the Unaudited Financial Results along with Limited Review Report is annexed for your reference. The meeting of the Board of Directors commenced at 04:00 PM and Concluded at 07:00 PM.
06-11-2020
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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 06Th November,2020

 Aditya Consumer Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve 1.To consider and approve the Standalone unaudited financial results/accounts of the Company for the half year ended as on September 30, 2020 2.To review the operations of the Company, and 3.Any other business that may deem necessary with the permission of the Chair
29-10-2020
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Aditya Consumer Marketing Ltd - 540146 - Minutes Of The 18Th Annual General Meeting

 With reference to the captioned subject, please find attached copy of Minutes of 18th Annual General Meeting held on Wednesday 30th September, 2020 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.
20-10-2020
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Aditya Consumer Marketing Ltd - 540146 - Shareholding for the Period Ended September 30, 2020

 Aditya Consumer Marketing Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
16-10-2020
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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 Ended 30Th September, 2020

 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 ended September 30, 2020.
14-10-2020
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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 Period Ended 30Th September, 2020

 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 ended as on 30th September, 2020.
07-10-2020
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Aditya Consumer Marketing Ltd - 540146 - Statement Of Investor Complaints For The Quarter Ended September 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
07-10-2020
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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
01-10-2020
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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 18th Annual General Meeting of the Company held on Wednesday, 30th September, 2020 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 18th Annual General Meeting have been transacted and all the Resolutions (Resolutions no. 01 to 03) 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
01-10-2020
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