Aditya Vision Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Aditya Vision Ltd. on BSE

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Aditya Vision Ltd.

10 Jul 2024

375.50

0.08%

Corp. Action

Aditya Vision Ltd - 540205 - Fixes Book Closure For The 25Th Annual General Meeting And …

BSE India

The Register of Members and share transfer books of the Company shall remain closed from Saturday, July 27, 2024 to Friday, August 02, 2024 (both days inclusive) for the purpose of 25th AGM and Dividend payment, if declared

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Aditya Vision Ltd.

10 Jul 2024

375.50

0.08%

AGM

Aditya Vision Ltd - 540205 - Intimation Of 25Th Annual General Meeting (AGM) Of The Company, …

BSE India

This is inform you that the 25th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, August 02, 2024 at 04:30 PM through video conferencing/other Audio -visual means.

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Aditya Vision Ltd.

04 Jul 2024

375.50

0.08%

Company Update

Aditya Vision Ltd - 540205 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement

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Aditya Vision Ltd.

03 Jul 2024

375.50

0.08%

Company Update

Aditya Vision Ltd - 540205 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

Alteration of the capital clause i.e. clause V of the Memorandum of Association of the Company, subject to the approval of the members of the Company

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Aditya Vision Ltd.

03 Jul 2024

375.50

0.08%

Corp. Action

Aditya Vision Ltd - 540205 - Corporate Action-Outcome of Sub division / Stock Split

BSE India

Sub-Division/Split of 1 (one) equity share of face value of Rs. 10/- (Rupees ten only) each, fully paid up into 10 (ten) equity shares of face value of Rs. 1/- (Rupee one only) each, fully paid up

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Aditya Vision Ltd.

03 Jul 2024

375.50

0.08%

Board Meeting

Aditya Vision Ltd - 540205 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

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 today i.e. Wednesday, July 03, 2024 has, inter alia transacted the following businesses-

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Aditya Vision Ltd.

30 Jun 2024

375.50

0.08%

Company Update

Aditya Vision Ltd - 540205 - Announcement Under Regulation 30 Of SEBI LODR (Opening Of 150Th …

BSE India

We wish to inform that today, Company has opened its 150th showroom at Bariatu Road, Baragain, Ranchi, Jharkhand-834009.

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Aditya Vision Ltd.

28 Jun 2024

375.50

0.08%

Corp. Action

Aditya Vision Ltd - 540205 - Corporate Action-Intimation of Sub division / Stock Split

BSE India

To consider and approve the proposal of Sub-Division/split of the equity shares of the Company in such a manner as may be determined by the Board of Directors.

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Aditya Vision Ltd.

28 Jun 2024

375.50

0.08%

Board Meeting

Aditya Vision Ltd - 540205 - Board Meeting Intimation for Intimation Of Board Meeting Of The …

BSE India

Aditya Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2024 ,inter alia, to consider and approve We hereby inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, a meeting of Board of Directors of the Company scheduled to be held on Wednesday, July 03, 2024, inter alia to transact the following business: 1. To consider and approve the proposal of Sub- Division /Split of the Equity Shares of the Company in such manner as may be determined by the Board of Directors. 2. To consider and approve the proposal of listing of equity shares of the Company on National Stock Exchange of India Limited ('NSE'). 3. To consider and approve the Director''s Report along with its annexure thereto for the year ended March 31, 2024.

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