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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) 8.47 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: 27/05/2022 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.
27-05-2022
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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 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 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) NA 8Quantum of (d), which has been met from (c)(e)* NA 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'}* NA 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)NA 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: 27/05/2022
27-05-2022
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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 Saturday, May 28, 2022

Aditya Consumer Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,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 Saturday, May 28, 2022, inter alia to transact the following business: 1. To consider and approve the Standalone Audited financial results of the Company for the half year and year ended as on March 31, 2022 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.
18-05-2022
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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 Year Ended March 31, 2022

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 year ended March 31, 2022.
25-04-2022
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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, for the period ended 31st March, 2022 as received from Cameo Corporate Services Limited, Registrar & Share Transfer Agent of the Company.
14-04-2022
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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 period ended as on 31st March, 2022.
14-04-2022
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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, Friday, April 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 and year ending on March 31, 2022. The date of meeting of the Board of Directors to approve the Unaudited Financial Results of the Company for the half year and year ending 31st March, 2022 will be communicated separately in due course.
31-03-2022
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Aditya Consumer Marketing Ltd - 540146 - Board Meeting Outcome for Outcome Of Separate Meeting Of Independent Meeting

We wish to inform you that pursuant to Regulation 25(3 and 4) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, a separate meeting of the Independent Directors of the Company held on Thursday, March 31, 2022. The Independent Directors of the Company at its meeting discussed the following business: 1. Reviewed the performance of non-independent directors and the board of directors as a whole. 2. Reviewed the performance of the chairperson of the Company, taking into account the views of executive directors and non-executive directors. 3. Accessed the quality, quantity and timeliness of flow of information between the management of the listed entity and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties. The meeting commenced at 2:30 PM and concluded at 3:00 PM.
31-03-2022
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Aditya Consumer Marketing Ltd - 540146 - Board Meeting Intimation for Intimation Of Separate Meeting Of Independent Director Dated 31St March, 2022

Aditya Consumer Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2022 ,inter alia, to consider and approve We hereby inform you that, pursuant to Regulation 25 (3 and 4) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, a separate meeting of the Independent Directors of the Company is scheduled to be held on 31st March, 2022 through video conference mode, inter alia to transact the following business: 1. To review the performance of non-independent directors and the board of directors as awhole; 2. To review the performance of the chairperson of the listed entity, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the management of the listed entity and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties 4. Any other business that may deem necessary with the permission of the Chair.
23-03-2022
Bigul

Aditya Consumer Marketing Ltd - 540146 - Intimation Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (New Outlet Of 9To9 Salon & Spa(Ladies))

Dear Sir(s), In Compliance to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Company is happy to inform you that, a new Outlet of '9to9 Salon & Spa (Ladies)' (A Unit of 'Aditya Consumer Marketing limited') has been opened today in Muzaffarpur at below mentioned address: KUMAR DHARFARI ENCLAVE BLOCK A CLUB ROAD, MITHANPURA, MUZAFFARPUR -842002 BIHAR
26-02-2022
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