Data will be updated when it becomes available.
Data will be updated when it becomes available.
Invest wise with Expert advice
Get better recommendations Make better investments.
Get better recommendations Make better investments.
By continuing, I accept the Terms & Conditions and agree to receive communication on Whatsapp
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 17-Aug-2023 | 21-Jul-2023 | - | - |
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) |
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.