ADITYA CONSUMER MARKETING LTD - Board Meeting Outcome for Outcome Of Board Meeting And Intimation Of Date Of 20Th Annual General Meeting, Book Closure And E-Voting

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Aditya Consumer Marketing Ltd - Board Meeting Outcome for Outcome Of Board Meeting And Intimation Of Date Of 20Th Annual General Meeting, Book Closure And E-Voting

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03 Sep 2022
In Compliance of Regulation 30 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 on Saturday, September 03, 2022 through video conferencing, have discussed and approved the following: 1. Considered and approved and taken on record the audited financial statements of the Company for the financial year ended 31st March, 2022. 2. Considered and approved the appointment of 'Mrs. Meena Sharma' (DIN-02004554) who retires by rotation and, being eligible, offers herself for re-appointment. 3. Considered and approved the re-appointment of 'Mrs. Sunita Sinha' (DIN: 01636997), as the Whole-Time Director of the Company, subject to approval of shareholders at the ensuing Annual General Meeting of the Company.
View all announcements for Aditya Consumer Marketing Ltd	Source: BSE India

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