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 Ways Vinimay Pvt Ltd Aditya Consumer Marketing Ltd - 540146 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform you that 21st Annual General Meeting of the Company "Aditya Consumer Marketing Limited" held on Thursday, 17th August, 2023 at 03:30 PM through video Conferencing(VC)/ Other Audio Visual Means(OAVM). All the items of Business as mentioned in the Notice convening the said 21st AGM have been transacted and all the resolutions have been passed by the shareholders by the requisite majority by E-voting. In this regard please find the following attachments. Aditya Consumer Marketing Ltd - 540146 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached herewith proceedings of 21st Annual General Meeting of the Company held on Thursday 17th August, 2023. 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) Regulation, 2015, we enclose the copies of newspaper advertisement published in Business Standard(English) and Aj(Hindi) on July 27, 2023, regarding notice, Closure of Registers of Members and share transfer book 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 & Administration) Rules, 2014 as amended and regulation 44 SEBI Listing Regulations, for 21st Annual General Meeting of the Company. Aditya Consumer Marketing Ltd - 540146 - Reg. 34 (1) Annual Report.
Annual Report of the Company for the Financial Year 2022-23 along with the notice of 21st Annual General Meeting. Aditya Consumer Marketing Ltd - 540146 - Fixes Record Date For 21St AGM
Thursday, 10th August, 2023 is the Cut-off date for determining the members who shall be entitled to vote through remote e-voting and e-voting at the AGM. Aditya Consumer Marketing Ltd - 540146 - Fixes Book Closure For 21St AGM
Register of Members and Share Transfer Books of the Company shall remain close from Friday, 11th August, 2023 to Thursday 17th August, 2023(Both days Inclusive) Aditya Consumer Marketing Ltd - 540146 - Intimation Of 21St Annual General Meeting (AGM) Of The Company, Book Closure And Cut-Off Date For Voting.
This is to inform you that 21st Annual General Meeting of the Company scheduled to be held on Thursday, 17th August, 2023 at 03:30 PM through Video Conferencing/Other Audio Visual Means. 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 Business Standard(English) and Ajh(Hindi) on 22nd July, 2023. Intimating that 21st Annual General Meeting of the Company will be held on Thursday, 17th August, 2023 at 03:30 PM IStTthrough Video Conferencing/Other Audio Visual Means. Aditya Consumer Marketing Ltd - 540146 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday 21St July, 2023 And Intimation Of Date Of 21St Annual General Meeting, Book Closure And E-Voting
1. Considered and approved and taken on record the Audited Financial Statements and Auditors' Report of the Company for the financial year ended 31st March, 2023. 2. Considered and approved the appointment of "Mrs. Vandana Sinha" (DIN-01671087) who retires by rotation and, being eligible, offers herself for reappointment. 3. Considered and approved the Director''s Report along with its Annexure thereto for the financial year ended 31st March, 2023. 4. Considered and approved notice of 21stAnnual General Meeting to be held on Thursday, August 17, 2023 at 03.30 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).