DISCLOSURES UNDER REGULATION 46 LODR

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
Code Of Conduct Of Board Of Directors And Senior Management Personnel
Details Of Establishment Of Vigil Mechanism/ Whistle Blower Policy
Policy On Dealing With Related Party Transactions
Policy For Determining 'Material' Subsidiaries
Details Of Familiarization Programmes Imparted To Independent Directors
The Email Address For Grievance Redressal And Other Relevant Details
Investor's Contact
Mailing Address
Aditya Vision Limited
First Floor, Second Floor & Third Floor,
Aditya House, M-20, Road No.-26, S.K.Nagar,
Patna, Bihar- 800001
Address of the Registrar Cameo Corporate Services Limited
Subramaniam Building,
No.1 Club House Road,
Chennai, Tamil Nadu,
India, 600002
2016-17
2017-18
2018-19
2019-20
2020-21
2021-22
2016-17
2017-18
2018-19
2019-20
2020-21
2021-22
2022-23
2016-17
2017-18
2018-19
2019-20
2020-21
2021-22
Details Of Agreements Entered Into With The Media Companies
2016-17
2017-18
2018-19
2019-20
2020-21
2021-22
Earnings Calls
The Presentation And The Audio/video Recordings And Transcript
Credit Ratings
Audited Financial Statements Of Each Subsidiary
Disclosure Of The Policy For Determination Of Materiality Of Events
Ms. Akanksha Arya
Company Secretary & Complaince Officer
Disclosures Under Sub-regulation (8) Of Regulation 30
Statements Of Deviation(s) Or Variation
Dividend Distribution Policy
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