Aditya Consumer Marketing Share Price

CMP as on28-Oct-20 11:16

₹ 10.00
-0.75 -6.98%

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₹ 11.50

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₹ 1

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₹ 10.75

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₹ 6,000

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₹ 10.00
₹ 11.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 03-Sep-2020 - -
AGM 30/09/2020 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). Pursuant to Regulation 30 and 47 read with Schedule III Para A of Part A of SEBI(Listing Obligations and Disclosure Requirement) Regulations, 2015, we enclose the copies of newspaper advertisements published in Times Of India(English) and Aj(Hindi) On 04th September, 2020, in compliance with Ministry of Corporate Affairs Circulars No. 20/2020 dated May 5, 2020 intimating that 18th Annual General Meeting of the Company will be held on Wednesday 30th September, 2020 at 03:30 pm IST through Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement Dated on 04/09/2020) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached herewith proceedings of 18th Annual General Meeting of the Company held on September 30, 2020. (As Per BSE Announcement Dated on 30/09/2020) With reference to the captioned subject, please find attached copy of Minutes of 18th Annual General Meeting held on Wednesday 30th September, 2020 at 03.30 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM) as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A Part A of schedule III of Listing regulations. (As Per BSE Announcement Dated 20.10.2020)