DISCLOSURES UNDER REGULATION 46 LODR

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Details Of Its Business
We are a modern multi-brand consumer electronics retail chain with over two decades of industry experience and a strong market presence in the states of Bihar and Jharkhand.

We started our humble journey with one retail store in Patna in 1999 and are now present through 100+ outlets across almost all districts of Bihar and are expanding aggressively in Jharkhand. We have successfully created a niche market for ourselves and offer more than 10,000 products from leading multinational and domestic brands, including digital gadgets, entertainment solutions, home appliances, small appliances, kitchen appliances and personal care products. We are the first retailer of consumer electronics in India to be listed on the Bombay Stock Exchange.
Terms And Conditions Of Appointment Of Independent Directors

Terms And Conditions Of Appointment Of Independent Directors

Composition Of Various Committees Of Board Of Directors

Audit Committee

Nomination & Remuneration Committee

Stakeholder Relationship Committee

Corporate & Social Responsibility Committee

Code Of Conduct Of Board Of Directors And Senior Management Personnel

Code Of Conduct Of Board Of Directors And Senior Management Personnel

Details Of Establishment Of Vigil Mechanism/ Whistle Blower Policy

Details Of Establishment Of Vigil Mechanism/ Whistle Blower Policy

Criteria Of Making Payments To Non-Executive Directors
Criteria Of Making Payments To Non-Executive Directors
Policy On Dealing With Related Party Transactions

Policy On Dealing With Related Party Transactions

Policy For Determining 'Material' Subsidiaries

Policy For Determining 'Material' Subsidiaries

Details Of Familiarization Programmes Imparted To Independent Directors

Details Of Familiarization Programmes Imparted To Independent Directors

The Email Address For Grievance Redressal And Other Relevant Details

The Email Address For Grievance Redressal And Other Relevant Details

Contact Information Of The Designated Officials
Investor's Contact

Ms. Akanksha Arya

Company Secretary & Complaince Officer

cs@adityavision.in

Mailing Address

Aditya Vision Limited
First Floor, Second Floor & Third Floor, 
Aditya House, M-20, Road No.-26, S.K.Nagar, 
Patna, Bihar- 800001

+91-612-2520854, +91-612-2520674

cs@adityavision.in

Address of the Registrar Cameo Corporate Services Limited

Subramaniam Building,
No.1 Club House Road,
Chennai, Tamil Nadu,
India, 600002

044-28460129

cameo@cameoindia.com

Notice Of Board Meeting

2016-17

2017-18

2018-19

2019-20

2020-21

2021-22

Financial Results

2016-17

2017-18

2018-19

2019-20

2020-21

2021-22

2022-23

Annual Report

2016-17

2017-18

2018-19

2019-20

2020-21

2021-22

Shareholding Pattern

2016-17

2017-18

2018-19

2019-20

2020-21

2021-22

Details Of Agreements Entered Into With The Media Companies

Details Of Agreements Entered Into With The Media Companies

Analysts Meet Or Presentation

2016-17

2017-18

2018-19

2019-20

2020-21

2021-22

Earnings calls

Earnings Calls

The Presentation And The Audio/video Recordings And Transcript

The Presentation And The Audio/video Recordings And Transcript

Credit Ratings

Credit Ratings

Audited Financial Statements Of Each Subsidiary

Audited Financial Statements Of Each Subsidiary

Secretarial Complaince Report

2020-21

2021-22

Disclosure Of The Policy For Determination Of Materiality Of Events

Disclosure Of The Policy For Determination Of Materiality Of Events

Disclosure Of Contact Details Of Key Managerial Personnel

Ms. Akanksha Arya

Company Secretary & Complaince Officer

cs@adityavision.in

+91-612-2520854

+91-612-2520674

Disclosures Under Sub-regulation (8) Of Regulation 30

Disclosures Under Sub-regulation (8) Of Regulation 30

Statements Of Deviation(s) Or Variation

Statements Of Deviation(s) Or Variation

Dividend Distribution Policy

Dividend Distribution Policy

Annual Return under section 92 of the Companies Act, 2013

FY 2019-20

FY 2020-21

FY 2021-22

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MENU

 

SOCIAL MEDIA

GSTIN (Bihar) : 10AAECA0801E1ZS
GSTN (Jharkhand) : 20AAECA0801E1ZR
BSE : AVL | 540205 | INE679V01019

CUSTOMER CARE

care@adityavision.in

Toll Free: 9955555544

Aditya Vision Limited
First Floor, Second Floor & Third Floor, 
Aditya House, M-20, Road No.-26, S.K.Nagar, 
Patna, Bihar- 800001