Adhiraj Distributors Share Price

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Mar-2020 - -
In terms of requirement of PART A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform you that subsequent to the recommendation made by Nomination and Remuneration Committee of Directors at its meeting held on 2nd March 2020, the Board of Directors of the Company at its meeting held on 2nd March, 2020 has appointed Ms. Bela Parakh as Company Secretary and Mr. Subhas Agarwal, as CFO with effect from 2nd March, 2020. The Board also appointed Ms. Bela Parakh, Company Secretary, as Compliance Officer in terms of Regulation 6(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.
Board Meeting - 08-Nov-2019 - -
Adhiraj Distributors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14 November 2019, inter-alia, to consider, approve and take on record the Statement of Un-audited Financial Results of the Company for the second quarter and half year ended 30 September 2019. In pursuant of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Un audited Financial Results for the half year ended 30 September, 2019 reviewed by the Audit Committee and duly approved by the Board in its meeting held today i.e. 14 November, 2019. (As per BSE Announcement dated on 15/11/2019)