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

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

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

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

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

2022-23

2023-24

Financial Results

2016-17

2017-18

2018-19

2019-20

2020-21

2021-22

2022-23

2023-24

Annual Report

2016-17

2017-18

2018-19

2019-20

2020-21

2021-22

2022-23

Shareholding Pattern

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

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

 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

Announcement under Regulation 30 (LODR)-Earnings Call Transcript

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

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 Ratings

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

Audited Financial Statements Of Each Subsidiary

Secretarial Complaince Report

2020-21

2021-22

     2022-23

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

 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

Statements Of Deviation(s) Or Variation

Dividend Distribution Policy

Dividend Distribution Policy

Annual Return under section 92 of the Companies Act, 2013

FY 2016-17

FY 2017-18

FY 2018-19

FY 2019-20

FY 2020-21

FY 2021-22

FY 2022-23

Newspaper Advertisement
FY 2017- 2018

Newspaper Adv. as on 30th August, 2017

ESOP Disclosure

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

Dividend Distribution Policy

Risk Management Policy

Risk Management Policy

Business Responsibility and Sustainability Reporting

Business Responsibility and Sustainability Reporting

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