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Aditya Consumer Marketing Ltd - 540146 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting Of The Company Be To Held On September 03, 2022.

 Aditya Consumer Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2022 ,inter alia, to consider and approve Dear Sir, This is to inform you that under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of Board of Directors of the Company is scheduled to be held on Saturday, September 03, 2022 through video conferencing, inter-alia to transact the following business: 1. To consider and approve and take on record the audited financial statements of the Company for the year ended 31st March, 2022. 2. To appoint a Director in place of Mrs. Meena Sharma (DIN - 02004554) who retires by rotation and, being eligible, offers herself for re-appointment. 3. To consider and approve the re-appointment of Mrs. Sunita Sinha (DIN-01636997) as the Whole-Time Director of the Company. 4. To consider and approve the Directors Report along with its Annexure thereto for the year ended 31st March, 2022. 5. To consider and decide date and time for convening the 20th Annual General Meeting of the Company and to approve draft notice of the same.
27-08-2022
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Aditya Consumer Marketing Ltd - 540146 - Statement Of Investor Complaints For The Quarter Ended June 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
07-07-2022
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Aditya Consumer Marketing Ltd - 540146 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 01St July, 2022

 We wish to inform you that the meeting of the Board of Directors of the Company held today i.e., 01st July, 2022, the following businesses were transacted and approved at the meeting: - 1. Approved the appointment of Mr. Nusrat Syed Hassan (DIN: 01885538) as an Additional Director designated as an Independent Director on the Board of Directors of the Company w.e.f 01st July, 2022 subject to the approval of shareholders at the ensuing General Meeting of the Company. Pursuant to Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, details of Mr. Nusrat Syed Hassan are enclosed as Annexure A. 2. Reconstituted the Audit and Nomination & Remuneration Committee, post reconstitution the composition of the Committees in the below mentioned manner:
01-07-2022
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Aditya Consumer Marketing Ltd - 540146 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30(6) read with Para A (7) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform that Mr. Anant Upadhyay, Independent Director of the Company, has tendered his resignation from the Board of Directors of the Company with effect from June 20, 2022. Accordingly, ceased from the membership of Audit Committee, Nomination & Remuneration Committee, Stakeholder Relationship Committee also.
20-06-2022
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Aditya Consumer Marketing Ltd - 540146 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30(6) read with Para A (7) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform that Mr. Anant Upadhyay, Independent Director of the Company, has tendered his resignation from the Board of Directors of the Company with effect from June 20, 2022. Accordingly, ceased from the membership of Audit Committee, Nomination & Remuneration Committee, Stakeholder Relationship Committee also.
20-06-2022
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Aditya Consumer Marketing Ltd - 540146 - Non-Applicability Of Regulation 23(9) Of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015

 We would like to inform you that pursuant to Regulation 15(2) of SEBI (LODR) Regulations, 2015, the compliance with the corporate governance provisions as specified in Regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) of sub-regulation (2) of regulation 46 and para C, D and E of Schedule V shall not apply, in respect of - a) The listed entity having paid up equity share capital not exceeding rupees ten crores and net worth not exceeding rupees twenty-five crores, as on the last day of the previous financial year; b) The listed entity which has listed its specified securities on the SME Exchange Kindly take note that the Company is covered under Clause '(b)' as mentioned above therefore, provisions of Regulation 23(9) is not applicable to our Company. Hence, Company is not required to submit related party transactions disclosures as required under Regulation 23(9) of the SEBI (LODR) Regulations, 2015.
13-06-2022
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Aditya Consumer Marketing Ltd - 540146 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30(6) read with Para A (7) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform that Mr. Ravi Prakash Chamria, Independent Director of the Company, has tendered his resignation from the Board of Directors of the Company with effect from closing of business hours of June 01, 2022. Accordingly, ceased from the membership of Audit Committee, Nomination & Remuneration Committee, Stakeholder Relationship Committee also.
01-06-2022
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Aditya Consumer Marketing Ltd - 540146 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30(6) read with Para A (7) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform that Mr. Ravi Prakash Chamria, Independent Director of the Company, has tendered his resignation from the Board of Directors of the Company with effect from closing of business hours of June 01, 2022. Accordingly, ceased from the membership of Audit Committee, Nomination & Remuneration Committee, Stakeholder Relationship Committee also.
01-06-2022
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Aditya Consumer Marketing Ltd - 540146 - Audited Financial Results For The Half Year And Year Ended 31St March, 2022

 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 Saturday, 28th May, 2022 has considered and approved the Audited Financial Results for the half year and year ended 31st March, 2022. A copy of the aforesaid Audited Financial Results along with Auditors Report with an unmodified opinion is annexed for your reference.
28-05-2022
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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, 2022

 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 Saturday, 28th May, 2022 has considered and approved the Audited Financial Results for the half year and year ended 31st March, 2022. A copy of the aforesaid Audited Financial Results along with Auditors Report with an unmodified opinion is annexed for your reference.
28-05-2022
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