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BSE SENSEX
80,769.17
+52.62
+0.07 %
Corporate Announcement
Security Code
540146
Company
Aditya Consumer Marketing Ltd
Exchange Received Time
28/06/2024 18:27:17
Exchange Disseminated Time
28/06/2024 18:27:18
Time Taken
00:00:01
Board Meeting Intimation for Intimation Of Board Meeting Of The Company Scheduled Be To Held On Wednesday, 03Rd July, 2024. |
6/28/2024 6:27:18 PM
Aditya Consumer Marketing 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the Company scheduled to be held on Wednesday, 03rd July, 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.
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