Adani Wilmar Ltd - 543458 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Adani Wilmar Limited (''Company'') has submitted to the exchange, copy of newspaper advertisements intimating date of 24th Annual General Meeting, E-voting information, Book Closure details etc. Please take the same on your records. Adani Wilmar Ltd - 543458 - Intimation Of Book Closure Pursuant To Section 91 Of Companies Act 2013 And Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Of Adani Wilmar Limited.
Pursuant to Regulation 42 of the SEBI Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 23rd August, 2022 to Tuesday, 30th August, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on Tuesday, 30th August, 2022. The Company has fixed Tuesday, 23rd August, 2022 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. Adani Wilmar Ltd - 543458 - 24Th Annual General Meeting Of Adani Wilmar Ltd Will Be Held On Tuesday 30Th August 2022 At 11 AM Through VC/OAVM
The 24th Annual General Meeting ('AGM') of the Company will be held on Tuesday, 30th August, 2022 at 11.00 A.M. through Video Conferencing / Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Adani Wilmar Ltd - 543458 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the SEBI Listing Regulations, Adani Wilmar Ltd is submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2021-22 which is being sent through electronic mode to the Members. The 24th AGM will be held on Tuesday 30th August 2022 at 11 AM through Video Conferencing / Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Adani Wilmar Ltd - 543458 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Adani Wilmar Limited (''Company'') has submitted to the exchange, copy of newspaper advertisements intimating that the 24th Annual General Meeting of the Company will be held on Tuesday, the 30th day of August, 2022 at 11.00 a.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Please take the same on your records. Adani Wilmar Ltd - 543458 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Adani Wilmar Limited (''Company'') has submitted to the exchange newspaper advertisement pertaining to Unaudited financial results of the Company for the quarter ended on 30th June, 2022. Please take the same on your records.
Adani Wilmar shares: ICICI Securities raises target price post Q1 results
ICICI Securities likes the potential in the HoReca segment given Adani Wilmar's key focus in that segment Adani Wilmar Ltd - 543458 - Audio Recording Of The Analysts/Investors'' Call Pertaining To The Unaudited Financial Results For The Quarter Ended On 30Th June, 2022.
Adani Wilmar Limited (''Company'') has submitted to the exchange weblink of the audio recording of the Analysts/Investors call held on 3rd August, 2022 pertaining to the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 30th June, 2022. Pls. take the same on your records. Adani Wilmar Ltd - 543458 - Outcome of Board Meeting (AGM on August 30, 2022)
Adani Wilmar Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 03, 2022. Adani Wilmar Ltd - 543458 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Adani Wilmar Limited ("Company'') has informed the exchange about change in Statutory Auditors of the Company, which is subject to approval of the shareholders of the Company.