1. MARKETS
  2. SECTOR : RETAILING
  3. INDUSTRY : SPECIALTY RETAIL
  4. ADITYA CONSUMER MARKETING LTD.
Aditya Consumer Marketing Ltd. BSE: 540146
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55.75 -1.12 (-1.97%)
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2,000
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BSE 27 Jun, 2025 2:16 PM (IST)

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Board Meetings - Aditya Consumer Marketing Ltd.

The latest board meeting for Aditya Consumer Marketing Ltd. took place on 13 Jun 2025, for the purpose of Others

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Ex-date Purpose Notes
13 Jun 2025 Others Inter-alia, to consider 1. Directors Report along with its Annexure thereto for the year ended 31/03/2025. 2. Date & Time for convening the 23rd AGM and the Draft notice. 3. Other business matters.
09 May 2025 Audited Results -
12 Nov 2024 Half Yearly Results -
03 Jul 2024 Others Inter-alia, 1. To consider and approve the Directors Report along with its Annexure thereto for the year ended 31st March, 2024.
24 May 2024 Audited Results -
03 Nov 2023 Half Yearly Results -
21 Jul 2023 Others -
19 May 2023 Audited Results -
14 Nov 2022 Half Yearly Results -
28 May 2022 Audited Results -
04 Feb 2022 Others Inter alia, 1. To consider and approve the Reconstitution of Audit Committee and Nomination and Remuneration Committee.
09 Nov 2021 Half Yearly Results -
10 Aug 2021 Others -
14 Jun 2021 Audited Results -
15 May 2021 Others Inter- alia, 1. To consider and approve the re-appointment of Mr. Yashovardhan Sinha (DIN01636599) as the Chairman and Managing Director of the Company.
31 Mar 2021 Independent Director Meeting Inter-alia, 1. To review the performance of non-independent directors and the board of directors as a whole; (Revised(
25 Mar 2021 Independent Director Meeting Inter-alia, 1. To review the performance of non-independent directors and the board of directors as a whole;
16 Nov 2020 Others -
06 Nov 2020 Half Yearly Results -
03 Sep 2020 A.G.M. -
29 Jun 2020 Audited Results -
28 Mar 2020 Independent Director Meeting inter alia, 1.To review the performance of non-independent directors and the board of directors as a whole;
14 Nov 2019 Half Yearly Results -
22 Aug 2019 Others inter alia, to consider and approve : 1.To decide date, time and Venue of 17th Annual General Meeting of the Company.
28 May 2019 Audited Results -
28 Mar 2019 Independent Director Meeting -
28 Nov 2018 Quarterly & Half Yearly Results (Revised)
14 Nov 2018 Quarterly Results -
25 Aug 2018 A.G.M. & Others -
22 May 2018 Audited Results -
14 Nov 2017 Quarterly Results & Others -
08 May 2017 Audited Results -
14 Nov 2016 Quarterly Results -