Aditya Consumer Marketing Share Price

CMP as on26-Oct-20 10:27

₹ 10.59
-0.01 -0.09%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Aug-2020 - -
Aditya Consumer Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2020 ,inter alia, to consider and approve 1.To approve the Directors Report and its annexures for the year ended 31st March, 2020 2.To approve the AGM notice 3.To decide date and time of 18th Annual General Meeting of the Company 4.To consider and decide book closure date and cut -off date for AGM 5.To appoint Scrutinizer for conducting voting of 18th Annual General Meeting of the Company 6.To appoint Statutory Auditor of the Company for the Financial Year 2020-2021 7.To appoint Internal Auditor of the Company for the Financial Year 2020-2021. 8.To appoint Secretarial Auditor of the Company the Financial Year 2020-2021. 9.To transact any other business with the permission of the chair. 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 03rd September, 2020 at the registered office of the Company situated at Aditya House, M-20, Road No. 26, S. K. Nagar, Patna-800001, Bihar, have discussed and approved the following: 1.Considered and approved the Directors Report and its annexures for the financial year ended 2019-2020. 2.Considered and approved notice of 18th Annual General Meeting to be held on Wednesday, 30th September 2020 at 03:30 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement dated on 03.09.2020)
Board Meeting - 20-Jun-2020 - -
Aditya Consumer Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve 1.To consider and approve the Standalone Audited financial results/accounts of the Company for the half year and year ended as on March 31, 2020 2.To review the operations of the Company, and 3.Any other business that may deem necessary with the permission of the Chair 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 29th June, 2020 has considered and approved the Audited Financial Results for the half year ended and year ended 31st March, 2020. A copy of the aforesaid Audited Financial Results along with Auditors Report with an unmodified opinion is annexed for your reference. The meeting of the Board of Directors commenced at 04:30 PM and concluded at 05:45 PM. This is for your information and record. (As Per BSE Announcement Dated on 29/06/2020) This is in Continuation to our letter dated June 29, 2020, whereby Pursuant to Regulation 30 and 33 of the Securities exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we have submitted copy of Audited Financial Results for the half year and year ended March 31, 2020 along with Auditors Report with an unmodified opinion. BSE Vide e-mail dated July 28, 2020, brought to our notice regarding discrepancies in the aforesaid submission of Standalone Financial results that - Segment Financial Results (Year end) XBRL Grid Received but Result PDF not received. (As Per BSE Announcement dated on 18.08.2020)
Board Meeting - 20-Mar-2020 - -
Aditya Consumer Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2020 ,inter alia, to consider and approve 1.To review the performance of non-independent directors and the board of directors as a whole; 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. The Board Meeting to be held on 28/03/2020 Stands Cancelled. (As Per BSE Announcement Dated 28.03.2020)
Board Meeting - 06-Nov-2019 - -
Aditya Consumer Marketing 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 1. To consider and approve the Standalone unaudited financial results/accounts of the Company for the half year ended as on September 30, 2019 2.To review the operations of the Company, and 3. To transact any other business that may deem necessary with the permission of the Chair 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 14th November, 2019 has considered and approved the Unaudited Financial Results for the half year ended 30th September, 2019. A copy of the Unaudited Financial Results along with Limited Review Report is annexed for your reference. The meeting of the Board of Directors commenced at 01:00 PM and Concluded at 2:00 PM. (As Per BSE Announcement Dated on 14/11/2019)