Learn, Analyse & Invest
only with

+91

Download Orca

To access realtime data for Reliance Industries Ltd, and use advance features for tradingRegisterorLogin to Orca.

Aditya Consumer Marketing Ltd.

Aditya Consumer

₹ 0.00

0.00 (0.00)%

NSE

BSE

Retailing

Small-cap - With a market cap of ₹48.32 Cr.

EX-Date	Purpose
15 05 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.
14 06 2021	Audited Results
10 08 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
09 11 2021	Half Yearly Results
04 02 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.
31 03 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.
28 05 2022	Audited Results
03 09 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.
14 11 2022	Half Yearly Results
19 05 2023	Audited Results
21 07 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.
03 11 2023	Half Yearly Results
12 11 2024	Half Yearly Results
09 05 2025	Audited Results
13 06 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.
07 11 2025	Half Yearly Results

News

No News data available