Aditya Consumer Mktg Corporate Filings & Announcements

Latest corporate announcements and filings from Aditya Consumer Mktg on BSE

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Aditya Consumer Marketing Ltd.

07 Jun 2025

44.20

10.39%

Board Meeting

Aditya Consumer Marketing Ltd - 540146 - Board Meeting Intimation for Intimation Of Board Meeting Of …

BSE India

Aditya Consumer Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2025 ,inter alia, to consider and approve We hereby inform you that, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the Company scheduled to be held on Friday,13th June, 2025, 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, 2025. 2. To consider and decide the date and time for convening the 23rd Annual General Meeting of the Company and to approve the draft notice of the same. 3. To appoint scrutinizer for conducting voting of 23rd Annual General Meeting of the Company. 4. To appoint Internal Auditor of the Company for the financial year 2025-26. 5. To appoint Secretarial Auditor of the Company for a period of 5 years. 6. To transact any other business with the permission of the chair.

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Aditya Consumer Marketing Ltd.

09 May 2025

44.20

10.39%

Company Update

Aditya Consumer Marketing Ltd - 540146 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

Change in registered office address of the Company:- From, Lower Ground & Ground Floor, Aditya House, M-20, Road no.26, S. K. Nagar, Patna-800001(Bihar) To, Ground Floor, M-19, Road No.02, S. K. Nagar, Patna-800001(Bihar)

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Aditya Consumer Marketing Ltd.

09 May 2025

44.20

10.39%

Result

Aditya Consumer Marketing Ltd - 540146 - Submission Of Standalone Audited Financial Results For The Half …

BSE India

Standalone Audited Financial Results for the half year and year ended March 31, 2025.

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Aditya Consumer Marketing Ltd.

09 May 2025

44.20

10.39%

Board Meeting

Aditya Consumer Marketing Ltd - 540146 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

In Compliance of Regulation 30 and 33 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. Friday, May 09, 2025, has inter-alia transacted the following businesses: - 1. considered and approved the Standalone Audited Financial Results of the Company for the half year and year ended 31st March, 2025 and Audited Financial Statements of the Company for the financial year ended 31st March, 2025. A copy of the aforesaid Audited Financial Results along with Auditors Report with an unmodified opinion is annexed for your reference.

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Aditya Consumer Marketing Ltd.

02 May 2025

44.20

10.39%

Board Meeting

Aditya Consumer Marketing Ltd - 540146 - Board Meeting Intimation for Intimation Of Board Meeting Of …

BSE India

Aditya Consumer Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 ,inter alia, to consider and approve 1. To consider and approve the Standalone Audited Financial Results of the Company for the half year and year ended as on 31st March, 2025 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. To review the operations of the Company, and. 3. Any other business that may deem necessary with the permission of the Chair.

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Aditya Consumer Marketing Ltd.

09 Apr 2025

44.20

10.39%

Company Update

Aditya Consumer Marketing Ltd - 540146 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Compliance Certificate as per Regulation 74(5) of SEBI(Depositories & Participants) Regulations, 2018.

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Aditya Consumer Marketing Ltd.

02 Apr 2025

44.20

10.39%

SAST

Aditya Consumer Marketing Ltd - 540146 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Yashovardhan Sinha

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Aditya Consumer Marketing Ltd.

26 Mar 2025

44.20

10.39%

SAST

Aditya Consumer Marketing Ltd - 540146 - Closure of Trading Window

BSE India

Trading Window of the Company shall remain closed from Tuesday, April 01, 2025 till 48 (Forty Eight) hours after the conclusion of the meeting of the Board of Directors to be held for the purpose of the consideration and approval of the Audited Financial Results for the half year and year ended as on March 31, 2025.

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