Aditya Consumer Marketing Share Price
32.70+0.00 (+0.00%)
-39.33% past 1 Year
Corporate filings & documents
Announcements
Voting Result along with scrutinizer Report of the Annual General Meeting.
2 weeks agoVoting Result along with scrutinizer Report of the Annual General Meeting.
2 weeks agoOutcome of AGM held on September 02 2026 through video conferencing mode.
2 weeks agoOutcome of AGM held on September 02 2026 through video conferencing mode.
2 weeks agoNewspaper Advertisement regarding Notice of the AGM and e-voting information.
1 month agoNewspaper Advertisement regarding Notice of the AGM and e-voting information.
1 month agoRecord Date for the 24th Annual General Meeting of the Company.
1 month agoRecord Date for the 24th Annual General Meeting of the Company.
1 month agoAnnual Report for the FY 2025-26.
1 month agoAnnual Report for the FY 2025-26.
1 month agoAnnual Report along with Notice of the 24th Annual General Meeting of the Company.
1 month agoAnnual Report along with Notice of the 24th Annual General Meeting of the Company.
1 month agoNewspaper Advertisement.
1 month agoNewspaper Advertisement.
1 month agoAppointment of M/s D.K. Verma & Co. as an Internal Auditor of the Company for the FY 2026-27.
1 month agoAppointment of M/s D.K. Verma & Co. as an Internal Auditor of the Company for the FY 2026-27.
1 month agoSubmission of the approval by the Board of Directors the appointment of M/s S Kumar Mishra & Company Chartered Accountants as the Statutory Auditors of the Company at its meeting held on today 31st July 2026 subject to the approval of shareholders.
1 month agoSubmission of the approval by the Board of Directors the appointment of M/s S Kumar Mishra & Company Chartered Accountants as the Statutory Auditors of the Company at its meeting held on today 31st July 2026 subject to the approval of shareholders.
1 month ago1. Considered and approved the Boards Report along with its Annexure thereto for the financial year ended 31st March 2026.2. Considered and approved notice of 24th Annual General Meeting to be held on Wednesday September 02 2026 at 03.30 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).3. Decided Wednesday August 26 2026 as the cut-off date. Members whose names are appearing on register of members as on the cut-off date i.e. Wednesday August 26 2026 shall be eligible for e-voting. E-voting will start from Sunday August 30 2026 at 09.00 AM and ends on Tuesday September 01 2026 at 05.00 PM.4. Appointed "M/S Deepak Dhir & Associates" as a scrutinizer for conducting e-voting of 24th Annual General Meeting of the company.5. Appointment of "M/S D. K. Verma & Co." (FRN-036807N) as an Internal Auditor of the Company for the Financial Year 2026-27(Refer Annexure A).
1 month ago1. Considered and approved the Boards Report along with its Annexure thereto for the financial year ended 31st March 2026.2. Considered and approved notice of 24th Annual General Meeting to be held on Wednesday September 02 2026 at 03.30 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).3. Decided Wednesday August 26 2026 as the cut-off date. Members whose names are appearing on register of members as on the cut-off date i.e. Wednesday August 26 2026 shall be eligible for e-voting. E-voting will start from Sunday August 30 2026 at 09.00 AM and ends on Tuesday September 01 2026 at 05.00 PM.4. Appointed "M/S Deepak Dhir & Associates" as a scrutinizer for conducting e-voting of 24th Annual General Meeting of the company.5. Appointment of "M/S D. K. Verma & Co." (FRN-036807N) as an Internal Auditor of the Company for the Financial Year 2026-27(Refer Annexure A).
1 month agoAditya Consumer Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 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 31st July 2026 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 2026. 2. To consider and decide the date and time for convening the 24th Annual General Meeting of the Company and to approve the draft notice of the same. 3. To appoint scrutinizer for conducting voting of 24th Annual General Meeting of the Company. 4. To transact any other business with the permission of the chair.
1 month agoAditya Consumer Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 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 31st July 2026 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 2026. 2. To consider and decide the date and time for convening the 24th Annual General Meeting of the Company and to approve the draft notice of the same. 3. To appoint scrutinizer for conducting voting of 24th Annual General Meeting of the Company. 4. To transact any other business with the permission of the chair.
1 month agoCertificate under Regulation 74(5) of SEBI(DP) Regulation 2018.
2 months agoCertificate under Regulation 74(5) of SEBI(DP) Regulation 2018.
2 months agoStandalone Audited Financial Results of the Company for the half year and year ended 31st March 2026.
4 months agoIn 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 08 2026 has considered and approved the Standalone Audited Financial Results of the Company for the half year and year ended 31st March 2026 and Audited Financial Statements of the Company for the financial year ended 31st March 2026. A copy of the aforesaid Audited Financial Results along with Auditors Report with an unmodified opinion is annexed for your reference. The meeting of the Board of Directors commenced at 01:45 PM and concluded at 02:10 PM.
4 months agoIn 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 08 2026 has considered and approved the Standalone Audited Financial Results of the Company for the half year and year ended 31st March 2026 and Audited Financial Statements of the Company for the financial year ended 31st March 2026. A copy of the aforesaid Audited Financial Results along with Auditors Report with an unmodified opinion is annexed for your reference. The meeting of the Board of Directors commenced at 01:45 PM and concluded at 02:10 PM.
4 months agoAditya Consumer Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2026 inter alia to consider and approve To consider and approve the Standalone Audited Financial Results of the Company for the half year and year ended as on 31st March 2026 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. To consider and approve the Standalone Audited Financial Results of the Company for the half year and year ended as on 31st March 2026 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015.
4 months agoAditya Consumer Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2026 inter alia to consider and approve To consider and approve the Standalone Audited Financial Results of the Company for the half year and year ended as on 31st March 2026 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. To consider and approve the Standalone Audited Financial Results of the Company for the half year and year ended as on 31st March 2026 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015.
4 months agoAditya Consumer Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2026 inter alia to consider and approve To consider and approve the Standalone Audited Financial Results of the Company for the half year and year ended as on 31st March 2026 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015.
4 months agoAditya Consumer Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2026 inter alia to consider and approve To consider and approve the Standalone Audited Financial Results of the Company for the half year and year ended as on 31st March 2026 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015.
4 months agoCertificate under Regulation 74(5) of SEBI(DP) Regulation 2018.
5 months agoCertificate under Regulation 74(5) of SEBI(DP) Regulation 2018.
5 months agoTrading Window Closure
6 months agoCertificate under Regulation 74(5) of SEBI(DP) Regulation 2018.
8 months agoVoting Result(through Remote e-voting) along with scrutinizers report for the resolutions as set out in the Notice of the Postal Ballot dated November 07 2025.
9 months agoCopies of Newspaper Advertisement published on November 13 2025.
10 months agoNotice of Postal Ballot
10 months ago1. Approve the Re-appointment of the Mr. Yashovardhan Sinha as Chairman & Managing Director of the Company subject to the approval of the shareholders through Postal Ballot.2. Approved the Re-appointment of Mr. Atul Sinha as an Independent Director of the Company subject to the approval of the shareholders through Postal Ballot.
10 months ago1. Approved the Re-appointment of MR. Yashovardhan Sinha(01636599) as Chairman & Managing Director of the Company subject to the approval through Postal Ballot.2. Approved the Re-appointment of Mr. Atul Sinha(08948804) as an Independent Director of the Company subject to the approval through Postal Ballot.
10 months agoStandalone Unaudited Financial Results for the half year ended 30.09.2025 of the Company.
10 months agoDear Sir(s) 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 November 07 2025 has inter alia transacted the following businesses:-1. Considered and approved the Standalone Unaudited Financial Results for the half year ended 30th September 2025.2. Approved the Re-appointment of Mr. Yashovardhan SInha (DIN:01636599) as Chairman & Managing Director of the company 3. Approved the Re-appointment of Mr. Atul Sinha (DIN:08948807) as Independent Director of the company
10 months agoOpening of 7th Outlet of Yo! China at Patna Airport.
10 months agoAditya Consumer Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve To consider and approve the Standalone Unaudited Financial Results of the Company for the half year ended September 30 2025 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015
10 months agoCertificate under Regulation 74(5) of SEBI(DP) Regulations 2018.
11 months agoTrading Window Closure
11 months agoAnnual reports
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