Aditya Consumer Marketing Ltd - 540146 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- HRIDAYA NARAYAN TIWARIDesignation :- Company Secretary and Compliance Officer Aditya Consumer Marketing Ltd - 540146 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to the above captioned subject matter, we wish to inform you that 20th Annual General Meeting of the Company 'Aditya Consumer Marketing Limited' held on Friday, 30th September, 2022 at 03:30 PM Video Conferencing (VC) / Other Audio-Visual Means (OAVM). All the items of business as mentioned in the Notice convening the said 20th Annual General Meeting have been transacted and all the Resolutions (Resolutions no. 01 to 04) have been passed by the Shareholders by requisite majority by E-Voting. In this regard please find the following attachments: 1. Voting Results under Regulations 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and 2. Scrutinizer Report pursuant to rule Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (Amendments Rules, 2015) 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 20th Annual General Meeting of the Company held on September 30, 2022. The same may please be taken on record and suitably disseminated to all concerned. 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, Saturday, October 01, 2022 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, 2022. 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, 2022 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 Business Line (English) and Aj (Hindi) on September 09, 2022, 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 20th Annual General Meeting of the Company. 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 2021-22 along with notice of 20th Annual General Meeting. The Annual Report for the Financial Year 2021-22 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
Newspaper Advertisement- Disclosure under regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015('SEBI Listing Regulations') Aditya Consumer Marketing Ltd - 540146 - Fixes Book Closure For The 20Th Annual General Meeting To Be Held On September 30, 2022
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 Saturday, September 24, 2022 to Friday, September 30, 2022 (Both Days Inclusive) for taking record of the Members of the Company for the purpose of 20th Annual General Meeting (AGM) scheduled to be held on Friday, 30th September 2022 at 3:30 PM. Aditya Consumer Marketing Ltd - 540146 - Fixes Record Date As On September 23, 2022 For 20Th Annual General Meeting Scheduled To Be Held On September 30, 2022 At 3:30 PM
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 Saturday, September 24, 2022 to Friday, September 30, 2022 (Both Days Inclusive) for taking record of the Members of the Company for the purpose of 20th Annual General Meeting (AGM) scheduled to be held on Friday, 30th September 2022 at 3:30 PM. Aditya Consumer Marketing Ltd - 540146 - Board Meeting Outcome for Outcome Of Board Meeting And Intimation Of Date Of 20Th 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 Saturday, September 03, 2022 through video conferencing, have discussed and approved the following: 1. Considered and approved and taken on record the audited financial statements of the Company for the financial year ended 31st March, 2022. 2. Considered and approved the appointment of 'Mrs. Meena Sharma' (DIN-02004554) who retires by rotation and, being eligible, offers herself for re-appointment. 3. Considered and approved the re-appointment of 'Mrs. Sunita Sinha' (DIN: 01636997), as the Whole-Time Director of the Company, subject to approval of shareholders at the ensuing Annual General Meeting of the Company.