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Aditya Consumer Marketing Ltd.
 
Source DateBoard Meeting DateDetails
28-Jun-2024 03-Jul-2024 Inter-alia to transact the following business: 1. To consider and approve the Directors? Report along with its Annexure thereto for the year ended 31st March, 2024. 2. To consider and decide date and time for convening the 22nd Annual General Meeting of the Company and to approve the draft notice of the same. 3. To appoint scrutinizer for conducting voting of 22nd Annual General Meeting of the Company. 4. To appoint Internal Auditor of the Company for the financial year 2024-25. 5. To appoint Secretarial Auditor of the Company for the financial year 2024-25. 6. To transact any other business with the permission of the chair.
16-May-2024 24-May-2024 Audited Results
26-Oct-2023 03-Nov-2023 Half Yearly Results
13-Jul-2023 21-Jul-2023 Inter alia, to consider and approve:- 1. To consider and approve and take on record the Audited Financial Statements and Auditors? Report of the Company for the year ended 31st March, 2023. 2. To appoint a Director in place of Mrs. Vandana Sinha (DIN ? 01671087) who retires by rotation and being eligible, offers herself for re-appointment. 3. To consider and approve the Directors? Report along with its Annexure thereto for the year ended 31st March, 2023. 4. To consider and decide date and time for convening the 21st Annual General Meeting of the Company and to approve draft notice of the same. 5. To Consider and decide book closure date and cut-off date for 21st Annual General Meeting. 6. To appoint scrutinizer for conducting voting of 21st Annual General Meeting of the Company. 7. To appoint Internal Auditor of the Company for the financial year 2023-24. 8. To appoint Secretarial Auditor of the Company for the financial year 2023-24.
11-May-2023 19-May-2023 Audited Results
07-Nov-2022 14-Nov-2022 Half Yearly Results
29-Aug-2022 03-Sep-2022 A.G.M. & Inter-alia to transact the following business: 1. To consider and approve and take on record the audited financial statements of the Company for the year ended 31st March, 2022. 2. To appoint a Director in place of Mrs. Meena Sharma (DIN ? 02004554) who retires by rotation and, being eligible, offers herself for re-appointment. 3. To consider and approve the re-appointment of Mrs. Sunita Sinha (DIN-01636997) as the Whole-Time Director of the Company. 4. To consider and approve the Directors Report along with its Annexure thereto for the year ended 31st March, 2022. 5. To consider and decide date and time for convening the 20th Annual General Meeting of the Company and to approve draft notice of the same.
18-May-2022 28-May-2022 Audited Results
23-Mar-2022 31-Mar-2022 Independent Director Meeting Inter alia to transact the following business: 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.
27-Jan-2022 04-Feb-2022 Inter alia to transact the following business: 1. To consider and approve the Reconstitution of Audit Committee and Nomination and Remuneration Committee. 2. To review the operations of the Company, and. 3. Any other business that may deem necessary with the permission of the Chair.
01-Nov-2021 09-Nov-2021 Half Yearly Results
02-Aug-2021 10-Aug-2021 Inter alia, to consider and approve : 1. To approve the Directors Report and its Annexure for the year ended 31st March, 2021. 2. To approve the AGM notice 3. To decide date and time of 19th 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 19th Annual General Meeting of the Company. 6. To appoint Statutory Auditor of the Company. 7. To appoint Internal Auditor of the Company for the financial year 2021-22. 8. To appoint Secretarial Auditor of the Company for the financial year 2021-22. 9. To approve and take on record the audited financial statements of the Company for the year ended 31st March, 2021. 10. To transact any other business with the permission of the chair
07-Jun-2021 14-Jun-2021 Audited Results
07-May-2021 15-May-2021 Inter- alia to transact the following Businesses : 1. To consider and approve the re-appointment of Mr. Yashovardhan Sinha (DIN01636599) as the Chairman and Managing Director of the Company. 2. To consider and approve the re-appointment Mr. Ravi Prakash Chamria(DIN01113278) as an Independent Director of the Company. 3. Any other business that may deem necessary with the permission of the Chair.
25-Mar-2021 31-Mar-2021 Independent Director Meeting (Revised)
17-Mar-2021 25-Mar-2021 Independent Director Meeting Inter-alia to transact the following business: 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 nonexecutive 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.
09-Nov-2020 16-Nov-2020 Inter alia, to consider and approve 1. To consider and approve the appointment of Anant Upadhyay(DIN-08847156) as an Additional Non-Executive Independent Director. 2. To consider and approve the appointment of Atul Sinha(DIN-08948807) as an Additional Non-Executive Independent Director. 3. To consider, approve and recommend special resolution for remuneration payable to Sunita Sinha(DIN:01636997), Whole Time Director of the Company. 4. To transact any other business that may deem necessary with the permission of the chair.
29-Oct-2020 06-Nov-2020 Half Yearly Results
27-Aug-2020 03-Sep-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 Director?s 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. & A.G.M.
22-Jun-2020 29-Jun-2020 Audited Results
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