Aditya Consumer Marketing Ltd - 540146 - Closure of Trading Window
Trading Window of the Company shall remain closed from Monday, April 01, 2024 till 48 (Forty Eight) Hours after the conclusion of the meeting of the Board of Directors to be held for the purpose of the consideration and approval of the Audited Financial results for the half year and year ended as on March 31, 2024. Aditya Consumer Marketing Ltd - 540146 - Clarification On Price Movement
This is with your reference to your email dated February 29, 2024 seeking clarification in the price movement of company''s securities across exchange in the recent past. Aditya Consumer Marketing Ltd - 540146 - Clarification sought from Aditya Consumer Marketing Ltd
The Exchange has sought clarification from Aditya Consumer Marketing Ltd on February 29, 2024, with reference to Movement in Price.The reply is awaited. 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. Aditya Consumer Marketing Ltd - 540146 - Unaudited Financial Results For Half Year Ended 30Th September, 2023
Incompliance 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 03rd November, 2023 has considered and approved the unaudited financial results for the half year ended 30th September, 2023. Aditya Consumer Marketing Ltd - 540146 - Board Meeting Outcome for Outcome Of Board Meeting And Submission Of Unaudited Financial Results For The Half Year Ended 30Th September, 2023.
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 03rd November, 2023 has considered and approved the Unaudited Financial Results for the half year ended 30th September, 2023. 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 01.45 PM and Concluded at 02:10 PM. Aditya Consumer Marketing Ltd - 540146 - Board Meeting Intimation for Intimation Of Board Meeting Of The Company Scheduled To Be Held On Friday, 03Rd November, 2023
Aditya Consumer Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,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 Friday, 03rd November, 2023, i to transact the following business: 1. To consider and approve the Standalone Unaudited financial results of the Company for the half year ended as on September 30, 2023. 2. To review the operations of the Company, and. 3. Any other business that may deem necessary with the permission of the Chair. Further, as per the Company's code of conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of insider trading) Regulations, 2015, the trading window for dealing in the securities of the Company by the Designated persons and their immediate relatives of the company already been closed from October 01, 2023 and will closed till 48 hours after results made public 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 and Participant) Regulations, 2018, received from Cameo Corporate Services Limited, Registrar and Share Transfer Agent of the Company. 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, Sunday, October 01, 2023 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, 2023. The date of meeting of Board of Directors to approve the Unaudited Financial Results of the Company for the half year ending 30th September, 2023 will be communicated separately in due course. Aditya Consumer Marketing Ltd - 540146 - Minutes Of The 21St Annual General Meeting
With reference to the captioned subject, please find attached copy of Minutes of 21st Annual General Meeting held on Thursday, 17th August, 2023 at 03:30 PM through Video Conferencing(VC)/ Other Audio Visual Mode(OAVM) as per SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015 read with Para A Part A of Schedule III of Listing Regulations.