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Aditya Vision Ltd.
Aditya Vision
₹ 0.00
0.00 (0.00)%
NSE
BSE
Retailing
Small-cap - With a market cap of ₹67.70 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 (DIN-01636599) as the Chairman and Managing Director of the Company. 2. Any other business that may deem necessary with the permission of the Chair. |
| 14 06 2021 | Quarterly Results & Final Dividend |
| 10 08 2021 | A.G.M. & Quarterly Results & Inter alia, to consider: 2.To consider and approve the Audited financial statements of the Company for the financial year ended March 31, 2021. 3.To consider and approve the re-appointment of Mr. Ravi Prakash Chamria (DIN- 01113278) as an Independent Director of the Company. 4.To consider and approve the re-appointment of Mr. Nishant Prabhakar, Whole Time Director (DIN- 01637133) of the Company. 5.To consider and approve the remuneration payable to Mrs. Sunita Sinha (DIN: 01636997), Non-Executive Director of the Company. 6. To consider and approve the Director s Report along with its annexure thereto for the year ended March 31, 2021. 7. To consider and decide the date, time and venue for convening the 22nd Annual General Meeting and to approve the draft notice for the same. |
| 09 11 2021 | Quarterly Results |
| 04 02 2022 | Quarterly Results |
| 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 & Final Dividend |
| 29 07 2022 | Quarterly Results |
| 03 09 2022 | Inter-alia to transact the following business: 1. To consider and approve the Audited financial statements of the Company for the financial year ended March 31, 2022. 2. To appoint a Director in place of Mrs. Sunita Sinha (DIN 01636997) who retires by rotation and, being eligible, offers herself for reappointment. 3. To consider and approve the remuneration payable to Mrs. Sunita Sinha (DIN: 01636997), Non-Executive Director of the Company. 4. To consider and approve Related party Transactions. |
| 14 11 2022 | Quarterly Results |
| 24 01 2023 | Quarterly Results Inter alia, to consider and approve :- 1.To consider and approve the Standalone unaudited financial results of the Company for the quarter and nine months ended December 31, 2022 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 |
| 19 05 2023 | Audited Results & Final Dividend |
| 21 07 2023 | Quarterly Results & A.G.M. Inter alia, to consider and approve:- 1. To consider and approve the Audited Financial Statements of the Company for the financial year ended March 31, 2023 and the Report of the Auditors? thereon. 2. To consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2023 pursuant Regulations 33 of SEBI (LODR) Regulations, 2015 3. To appoint a Director in place of Mrs. Sunita Sinha (DIN: 01636997) who retires by rotation and, being eligible, offers herself for reappointment. 4. To consider and approve the remuneration payable to Mrs. Sunita Sinha (DIN: 01636997), Non-Executive Director of the Company. 5. To consider and approve the Director s Report along with its annexure thereto for the year ended March 31, 2023. 6. To consider and decide the date and time for convening the 24th Annual General Meeting and to approve the draft notice for the same. 7. To consider and decide book closure date and cut -off date for the 24th Annual General Meeting |
| 03 11 2023 | Quarterly Results Inter alia, To review the operations of the Company, and |
| 30 01 2024 | Inter alia, to consider and approve a proposal to raise funds by issuance of equity shares or other securities including through preferential issue, qualified institutional placement, rights issue, or through any other permissible mode or a combination thereof, subject to such statutory/regulatory/contractual approvals as may be required, including approval of shareholders of the Company, as applicable (the ?Issue?). |
| 07 02 2024 | Quarterly Results |
| 20 03 2024 | Interim Dividend |
| 12 11 2024 | Quarterly Results |
| 30 01 2025 | Quarterly Results |
| 09 05 2025 | Audited Results & Final Dividend |
| 13 06 2025 | Inter alia, to transact the following business:- 1. To consider and approve the Director s Report along with its annexure thereto for the year ended March 31, 2025. 2. To consider and decide the date and time for convening the 26th Annual General Meeting of the Company and to approve the draft notice for the same. 3. To appoint Scrutinizer for conducting voting of 26th Annual General Meeting of theCompany. 4. To appoint Secretarial Auditor of the Company for the period of 5 consecutive years. 5. To appoint Internal Auditor of the Company for the Financial Year 2025-26. 6. To transact any other business with the permission of the chair. |
| 01 08 2025 | Quarterly Results |
| 07 11 2025 | Quarterly Results |
| 27 01 2026 | Quarterly Results |
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