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Aditya Consumer Marketing Ltd.
BSE CODE: 540146   |   ISIN CODE : INE427V01013
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1.75 ( 4.4% )
 
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Source DateBoard Meeting DateDetails
30-Oct-2025 07-Nov-2025 Half Yearly Results
09-Jun-2025 13-Jun-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.
02-May-2025 09-May-2025 Audited Results
04-Nov-2024 12-Nov-2024 Half Yearly Results
28-Jun-2024 03-Jul-2024 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, 2024. 2. To consider and decide date and time for convening the 22nd Annual General Meeting of the Company and to approve the draft notice of the same. 3. To appoint scrutinizer for conducting voting of 22nd Annual General Meeting of the Company. 4. To appoint Internal Auditor of the Company for the financial year 2024-25. 5. To appoint Secretarial Auditor of the Company for the financial year 2024-25. 6. To transact any other business with the permission of the chair.
16-May-2024 24-May-2024 Audited Results
26-Oct-2023 03-Nov-2023 Half Yearly Results
13-Jul-2023 21-Jul-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.
11-May-2023 19-May-2023 Audited Results
07-Nov-2022 14-Nov-2022 Half Yearly Results
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SMS/Mobile no- Comm 4671 " Prevent unauthorised transactions in your demat account ---update your mobile number with your Depository participant. Receive alerts on your register mobile for all debit and other important transactions in your demat account directly fromCDSL on the same day---------------issued in the interest of investors."
KYC is one time exercise- Comm 4677-"  KYC is one time exercise while dealing in securities markets- once KYC is  done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.) , you need not undergo the same process again when you approach another intermediary.."
ASBA - no need to issue cheques- Comm - 5547 - " No need to issue cheques by investors while subscribing to IPO . Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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