Aditya Consumer Marketing Ltd - Board Meeting Intimation for Intimation Of Board Meeting Of The Company Scheduled To Be Held On Saturday, May 28, 2022

Aditya Consumer Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve We hereby inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company scheduled to be held on Saturday, May 28, 2022, inter alia to transact the following business: 1. To consider and approve the Standalone Audited financial results of the Company for the half year and year ended as on March 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.