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
The Company has constituted a qualified independent Audit Committee, which acts as a link between the management, external and internal auditors and the Board of Directors of the Company. The Committee is responsible for effective supervision of the Company’s financial reporting process by providing direction to the audit function and monitoring the scope and quality of internal and statutory audits and ensure accurate and timely disclosures, with the highest levels of transparency, integrity and quality of financial reporting.
The committee is constituted as per the regulatory norms and comprises of the following members:
Mr. Atul Sinha
Chairman
Mr. Nusrat Syed Hassan
Member
Mr. Rahul Kumar
Member
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
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
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
2022-23
2023-24
2024-25
2016-17
2017-18
2018-19
2019-20
2020-21
2021-22
2022-23
2023-24
2016-17
2017-18
2018-19
2019-20
2020-21
2021-22
2022-23
2023-24
2016-17
2017-18
2018-19
2019-20
2020-21
2021-22
2022-23
2023-24
Details Of Agreements Entered Into With The Media Companies
2016-17
2017-18
2018-19
2019-20
2020-21
2021-22
Earnings Calls
Intimation regarding post-results Conference Call pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Intimation Regarding Post-Results Conference Call For The Q1FY24 Financial Results
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Audio Recording Of Analysts/Investors Call Pertaining To The Unaudited Financial Results For The Quarter and half year Ended September 30, 2023
Audio Recording Of Analysts/Investors Call Pertaining To The Unaudited Financial Results For The Quarter and year Ended March 31 2024
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation 21-05-2024
The Presentation And The Audio/video Recordings And Transcript
Q4FY23 Earnings call
Transcript of Analysts/Investors Call pertaining to the Financial Results for the quarter and year ended March 31, 2023
Q1FY24
Audio Recording Of Analysts/Investors Call Pertaining To The Unaudited Financial Results For The Quarter Ended June 30, 2023
Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Audio Link for Q3FY24 Earnings Concall
Credit Rating as on 06.01.2023
Credit Rating as on 24.12.2021
Announcement under Regulation 30 (LODR)-Credit Rating 16-08-2023
Announcement under Regulation 30 (LODR)-Credit Rating
Audited Financial Statements Of Each Subsidiary
2020-21
2021-22
2022-23
Compliances-Reg.24(A)-Annual Secretarial Compliance 29-05-2024
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
Announcement under Regulation 30 (LODR)-Change in Directorate
Outcome of the Board Meeting
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015
Statements Of Deviation(s) Or Variation
Dividend Distribution Policy
FY 2016-17
FY 2017-18
FY 2018-19
FY 2019-20
FY 2020-21
FY 2021-22
FY 2022-23
Newspaper Adv. as on 30th August, 2017
ESOP Auditor Certificate 2023
ESOP Auditor Certificate 2022
Disclosure under Regulation 14 of SEBI (Share Based Employee Benefits and Sweat Equity)
Regulations, 2021
Dividend Distribution Policy
Risk Management Policy
Business Responsibility and Sustainability Reporting