| 1. Considered and approved notice of 21stAnnual General Meeting to be held on Thursday, August 17, 2023 at 03.30 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
Thursday, 10th August, 2023 is the Cut-off date for determining the members who shall be entitled to vote through remote e-voting and e-voting at the AGM.
(As Per BSE Announcement dated on 26.07.2023)
We wish to inform you that 21st Annual General Meeting of the Company Aditya Consumer Marketing Limited held on Thursday, 17th August, 2023 at 03:30 PM through video Conferencing(VC)/ Other Audio Visual Means(OAVM). All the items of Business as mentioned in the Notice convening the said 21st AGM have been transacted and all the resolutions have been passed by the shareholders by the requisite majority by E-voting. In this regard please find the following attachments.
(As Per BSE Announcement dated on 18.08.2023)
With reference to the captioned subject, please find attached copy of Minutes of 21st Annual General Meeting held on Thursday, 17th August, 2023 at 03:30 PM through Video Conferencing(VC)/ Other Audio Visual Mode(OAVM) as per SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015 read with Para A Part A of Schedule III of Listing Regulations.
(As Per BSE Announcement Dated on 15/09/2023) |
| AGM 30/09/2022
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 Saturday, September 03, 2022 through video conferencing, have discussed and approved the following: 1. Considered and approved and taken on record the audited financial statements of the Company for the financial year ended 31st March, 2022. 2. Considered and approved the appointment of Mrs. Meena Sharma (DIN-02004554) who retires by rotation and, being eligible, offers herself for re-appointment. 3. Considered and approved the re-appointment of Mrs. Sunita Sinha (DIN: 01636997), as the Whole-Time Director of the Company, subject to approval of shareholders at the ensuing Annual General Meeting of the Company.
(As per BSE Announcement Dated on 3/9/2022)
With reference to the captioned subject, please find attached copy of Minutes of 20th Annual General Meeting held on Friday, September 30, 2022 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 on 25.10.2022)
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 20th Annual General Meeting of the Company held on September 30, 2022. The same may please be taken on record and suitably disseminated to all concerned.
(As Per BSE Announcement Dated 01.10.2022) |
+91-9892691696
