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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, October 01, 2019 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, 2019.
28-09-2019
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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
24-09-2019
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Aditya Consumer Marketing Ltd - 540146 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Voting result under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer Report.
24-09-2019
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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 17th Annual General Meeting of the Company held on September 23, 2019. The same may please be taken on record and suitably disseminated to all concerned.
23-09-2019
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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 2018-19 along with notice of 17th Annual General Meeting.
31-08-2019
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Aditya Consumer Marketing Ltd - 540146 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copies of Newspaper Clipping of Notice of 17th Annual General Meeting, Book Closure and E-Voting Information as published in the following newspaper on August 24, 2019: (i) The Times Of India dated 24.08.2019 (English daily) The above notice is also uploaded on the Company's website i.e. www.adityaconsumer.com
24-08-2019
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Aditya Consumer Marketing Ltd - 540146 - Fixes Record Date As On 16Th September 2019 For 17Th 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 Tuesday, September 17, 2019 to Monday, September 23, 2019 (Both Days Inclusive) for taking record of the Members of the Company for the purpose of 17th Annual General Meeting (AGM) scheduled to be held on Monday, 23rd September 2019.
22-08-2019
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Aditya Consumer Marketing Ltd - 540146 - Fixes Book Closure For 17Th 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 Tuesday, September 17, 2019 to Monday, September 23, 2019 (Both Days Inclusive) for taking record of the Members of the Company for the purpose of 17th Annual General Meeting (AGM) scheduled to be held on Monday, 23rd September 2019.
22-08-2019
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Aditya Consumer Marketing Ltd - 540146 - Outcome of Board Meeting

 We wish to inform you that the Board of Directors of the Company in its meeting held on 22nd August, 2019 at the registered office of the Company situated at Lower Ground & Ground Floor, Aditya House, M-20, Road No. 26, S. K. Nagar, Patna-800001, Bihar, have discussed and approved the following: 1.Consider and approved notice of 17th Annual General Meeting to be held on Monday, 23rd September 2019 at 01:00 PM at 9 to 9 Banquet Hall (Sapphire), Nutan Plaza, Bandar Bagicha, Patna-800001, Bihar. 2.Decided to close the register of members of the Company from Tuesday, September 17, 2019 to Monday, September 23, 2019 (Both Days Inclusive) and cut-off date will be Monday, 16th September, 2019. Member''s whose names are appearing on register of members as on the cut-off date i.e. 16th September, 2019 shall be eligible for e-voting. E-voting will start from Friday, September 20, 2019 at 09.00 a.m. and ends on Sunday, September 22, 2019 at 5.00 p.m.
22-08-2019
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Aditya Consumer Marketing Ltd - 540146 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On Thursday, 22Nd August, 2019.

 Aditya Consumer Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2019 ,inter alia, to consider and approve 1.To decide date, time and Venue of 17th Annual General Meeting of the Company. 2.To consider and decide book Closure date and cut -off date for e-voting purpose. 3.To appoint Scrutinizer for conducting voting of 17th Annual General Meeting of the Company. 4.To appoint Statutory Auditor of the Company for the Financial Year 2019-2020. 5.To appoint Internal Auditor of the Company for the Financial Year 2019-2020. 6.To appoint Secretarial Auditor of the Company for the Financial Year 2019-2020. 7.To transact any other business with the permission of the chair.
14-08-2019
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