Aditya Consumer Marketing Ltd - 540146 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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 18th Annual General Meeting of the Company held on September 30, 2020. 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, October 01, 2020 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 un-audited Financial Results for the half year ending on September 30, 2020. The date of meeting of the Board of Directors to approve the Unaudited Financial Results of the Company for the half year ending 30th September, 2020 will be communicated separately in due course. 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 Times Of India(English) and Aj (Hindi), 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 18th Annual General Meeting of the Company. Aditya Consumer Marketing Ltd - 540146 - Intimation Under Regulation 30 Of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015
In compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that as per the directives issued by the DM, Patna on 08.09.2020, working hour restrictions has been removed. So, as per the directives all our units of 9 to 9 retail stores, Yo! China, 9 to 9 Salon, Take-Away-Express and 9 to 9 Banquet & Conference hall will be opened in normal working hours and our Restaurants will be opened with Fine-Dine facility from 09.09.2020 in Patna only. We will be working in the normal working hours with all the preventive measures of Covid-19 and general restrictions and directives of Unlock-04 to help the nation to fight against Covid-19 Pandemic. 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 2019-20 along with notice of 18th Annual General Meeting. The Annual Report for the Financial Year 2019-20 is uploaded on the website of the Company i.e. www.adityaconsumer.com. 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 Times Of India(English) and Aj(Hindi) On 04th September, 2020, in compliance with Ministry of Corporate Affairs Circulars No. 20/2020 dated May 5, 2020 intimating that 18th Annual General Meeting of the Company will be held on Wednesday 30th September, 2020 at 03:30 pm IST through Video Conferencing/Other Audio Visual Means. Aditya Consumer Marketing Ltd - 540146 - Fixes Record Date As On 23Rd September 2020 For 18Th AGM.
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 Thursday, September 24, 2020 to Wednesday, September 30, 2020 (Both Days Inclusive) for taking record of the Members of the Company for the purpose of 18th Annual General Meeting (AGM) scheduled to be held on Wednesday, 30th September 2020. 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 Thursday, September 24, 2020 to Wednesday, September 30, 2020 (Both Days Inclusive) for taking record of the Members of the Company for the purpose of 18th Annual General Meeting (AGM) scheduled to be held on Wednesday, 30th September 2020. Aditya Consumer Marketing Ltd - 540146 - Outcome Of Board Meeting And Intimation Of Date Of 18Th Annual General Meeting, Book Closure And E-Voting
In Compliance of Regulation 30 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 03rd September, 2020 at the registered office of the Company situated at Aditya House, M-20, Road No. 26, S. K. Nagar, Patna-800001, Bihar, have discussed and approved the following: 1.Considered and approved the Director's Report and its annexures for the financial year ended 2019-2020. 2.Considered and approved notice of 18th Annual General Meeting to be held on Wednesday, 30th September 2020 at 03:30 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Aditya Consumer Marketing Ltd - 540146 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On Thursday, 03Rd September, 2020
Aditya Consumer Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2020 ,inter alia, to consider and approve 1.To approve the Director's Report and its annexures for the year ended 31st March, 2020 2.To approve the AGM notice 3.To decide date and time of 18th 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 18th Annual General Meeting of the Company 6.To appoint Statutory Auditor of the Company for the Financial Year 2020-2021 7.To appoint Internal Auditor of the Company for the Financial Year 2020-2021. 8.To appoint Secretarial Auditor of the Company the Financial Year 2020-2021. 9.To transact any other business with the permission of the chair.