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Aditya Consumer Marketing Ltd - 540146 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting Of The Company Scheduled Be To Held On 21St July, 2023.

 Aditya Consumer Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 ,inter alia, to consider and approve Meeting of Board of Directors of the Company on Friday, 21st July, 2023 1. To consider and approve and take on record the Audited Financial Statements and Auditors' Report of the Company for the year ended 31st March, 2023. 2. To appoint a Director in place of Mrs. Vandana Sinha (DIN - 01671087) who retires by rotation and being eligible, offers herself for re-appointment. 3. To consider and approve the Directors' Report along with its Annexure thereto for the year ended 31st March, 2023. 4. To consider and decide date and time for convening the 21st Annual General Meeting of the Company and to approve draft notice of the same. 5. To Consider and decide book closure date and cut-off date for 21st Annual General Meeting. 6. To appoint scrutinizer for conducting voting of 21st Annual General Meeting of the Company. 7. To appoint Internal Auditor of the Company for the financial year 2023-24. 8. To appoint Secretarial Auditor of the Company for the financial year 2023-24.
13-07-2023
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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) SEBI(Depositories & Participants) Regulation, 2018, received from Cameo Corporate Services Limited, Registrar and Transfer Agent of the Company.
07-07-2023
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Aditya Consumer Marketing Ltd - 540146 - Outcome Of Board Meeting And Submission Of Audited Financial Results For The Half Year And Year Ended 31St March, 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 Friday, 19th May, 2023 has considered and approved the Audited Financial Results for the half year and year ended 31st March, 2023. A copy of the aforesaid Audited Financial Results along with Auditors Report with an unmodified opinion is annexed for your reference. The meeting of the Board of Directors commenced at 01:30 PM and concluded at 01:55 PM.
19-05-2023
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Aditya Consumer Marketing Ltd - 540146 - Board Meeting Outcome for Outcome Of Board Meeting And Submission Of Audited Financial Results For The Half Year And Year Ended 31St March, 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 Friday, 19th May, 2023 has considered and approved the Audited Financial Results for the half year and year ended 31st March, 2023. A copy of the aforesaid Audited Financial Results along with Auditors Report with an unmodified opinion is annexed for your reference. The meeting of the Board of Directors commenced at 01:30 PM and concluded at 01:55 PM.
19-05-2023
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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 Friday, 19Th May, 2023

 Aditya Consumer Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,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, 19th May, 2023, inter alia to transact the following business: 1. To consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended as on March 31, 2023 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. To review the operations of the Company, and. 3. Any other business that may deem necessary with the permission of the Chair.
11-05-2023
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Aditya Consumer Marketing Ltd - 540146 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Aditya Consumer Marketing Ltd 2 CIN NO. L52190BR2002PLC009872 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 0 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Hridaya Narayan TiwariDesignation :-Company Secretary Name of the Chief Financial Officer :- Anil Kumar Singh Designation : -Chief Financial Officer Date: 25/04/2023
25-04-2023
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Aditya Consumer Marketing Ltd - 540146 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAditya Consumer Marketing Ltd 2CIN NO.L52190BR2002PLC009872 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 9.72 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: HRIDAYA NARAYAN TIWARI Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: Anil Kumar Singh Designation: Chief Financial Officer EmailId: [email protected] Date: 25/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
25-04-2023
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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 And Year Ended 31St March, 2023

 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 Deepak Dhir & Associates, Practicing Company Secretary, for the half year and year ended March 31, 2023.
17-04-2023
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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.
07-04-2023
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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

 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 and year ended as on 31st March, 2023.
07-04-2023
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