AGM Date: 23 Sep 2021
Aditya Consumer Marketing Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17 2021 to September 23 2021 (both days inclusive) for the purpose of 19th Annual General Meeting (AGM) of the Company to be held on September 23 2021. 1. Considered and approved the Director's Report along with its annexure thereto for the financial year ended 31st March, 2021. 2. Considered and approved notice of 19th Annual General Meeting to be held on Thursday September 23rd, 2021 at 03.30 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 3. Decided to close the register of members of the Company from Friday, September 17, 2021 to Thursday, September 23, 2021(Both Days Inclusive) and cut-off date will be Thursday, September 16, 2021. Member''s whosenames are appearing on register of members as on the cut-off date i.e. Thursday, September 16, 2021 shall be eligible for e-voting. E-voting will start from Monday, September 20, 2021 at 9.00 AM and ends on Wednesday, September 22, 2021at 5.00 PM. 4. Board has appointed K E & Co. as a scrutinizer for conducting e-voting of 19thAnnual General Meeting of the company. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 17, 2021 to Thursday, September 23, 2021 (Both Days Inclusive) for taking record of the Members of the Company for the purpose of 19th Annual General Meeting (AGM) scheduled to be held on Thursday, 23rd September 2021. Type of Security-Equity Book Closure-Friday, September 17, 2021 to Thursday, September 23, 2021 (Both Days Inclusive). Cut - off Date for AGM-Thursday, 16 September, 2021. E-Voting Period-Monday, September 20, 2021 at 09.00 a.m. and ends on Wednesday, September 22, 2021 at 5.00 p.m. Purpose-19th Annual General Meeting to be held on Thursday 23rd September, 2021. (As Per BSE Announcement dated on 12.08.2021) Dear Sir/Mam 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 19th Annual General Meeting of the Company held on September 23 2021. The same may please be taken on record and suitably disseminated to all concerned. (As Per BSE Announcement Dated on 9/23/2021 6:45:01 AM) With reference to the captioned subject please find attached copy of Minutes of 19th Annual General Meeting held on Thursday September 23 2021 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 10/12/2021 5:36:41 AM) With reference to the above captioned subject matter, we wish to inform you that 19th Annual General Meeting of the Company held on Thursday, 23rd September, 2021 at 03:30 PM Video Conferencing (VC) / Other Audio-Visual Means (OAVM). All the items of business as mentioned in the Notice convening the said 19th Annual General Meeting have been transacted and all the Resolutions (Resolutions no. 01 to 05) have been passed by the Shareholders by requisite majority by E-Voting. In this regard please find the following attachments: 1. Voting Results under Regulations 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and 2. Scrutinizer Report pursuant to rule Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (As Per BSE Announcement Dated 24.09.2021)
AGM Date: 30 Sep 2022
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)
AGM Date: 17 Aug 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)
AGM Date: 02 Aug 2024
Considered and approved notice of 22nd Annual General Meeting to be held on Friday, August 02, 2024 at 03.30 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Friday, July 26, 2024 is the Cut-off date for the 22nd AGM. (As Per BSE Announcement dated on 10.07.2024) Please find attached herewith proceedings of 22nd Annual General Meeting of the Company held on Friday, August 02, 2024. (As Per BSE Announcement dated on 02.08.2024)
AGM Date: 15 Jul 2025
Considered and approved notice of 23rd Annual General Meeting to be held on Tuesday, July 15, 2025 at 03.30 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Company fixes Tuesday, 08th July, 2025 as the Record date for the 23rd AGM. (As per BSE Announcement Dated on 20/06/2025) Proceeding''s of 23rd Annual General Meeting(AGM) of the Company held on Tuesday, 15th July, 2025 at 03:30 PM through video conferencing mode. (As Per BSE Announcement Dated on: 15/07/2025) Voting Result along with Scrutinizer Report for the 23rd AGM of the Company held on Tuesday, 15th July, 2025. (As Per BSE Announcement Dated on :16.07.2025)