DISCLOSURES UNDER REGULATION 46 LODR
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 , Jharkhand and UP.
Our Company is engaged into retail business of electronic products such as Consumer Electronics, Home Appliances, Mobility and IT products. Aditya Vision stands as a prominent and emerging player in the consumer durables and electronic retail sector, with a dominant presence in Bihar. As we expand our footprint into other regions of the Hindi heartland, the company showcases a blend of strategic vision and robust growth potential.
With over 50% market share in Bihar, Aditya Vision has successfully ventured into Jharkhand and Uttar Pradesh in recent years. The driving forces behind this expansion include an aspiring large population and increased electrification in Tier-2 and Tier-3 markets within the Hindi Heartland, leading to strong demand for consumer electronics. Our focus on customer service and an exceptional shopping experience has cultivated strong brand equity and a loyal customer base, attracting over 100 leading durable brands.
Aditya Vision is a multi-brand, multi-product retail chain which stocks an entire range of consumer durables, from Air-conditioners, TVs, Washing Machines, Refrigerators, Microwaves, Home Theatre Systems, Mobile Phones, Small Home Appliances and many more. We are associated with India’s top brands such as LG, Samsung, Whirlpool, Voltas, O General, Sony, Daikin, Panasonic, etc. Aditya Vision’s physical stores provide a personalized shopping experience that is difficult to replicate online. Customers can interact directly with knowledgeable staff, receive hands-on demonstrations of products, and get immediate answers to their queries. The presence of physical stores ensures that customers have easy access to after-sales services and support.
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
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2020-21
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2023-24
2016-17
2017-18
2018-19
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Details Of Agreements Entered Into With The Media Companies
2016-17
2017-18
2018-19
2019-20
2020-21
2021-22
Credit Rating as on 24.12.2021
Credit Rating as on 06.01.2023
Announcement under Regulation 30 (LODR)-Credit Rating 16-08-2023
Announcement under Regulation 30 (LODR)-Credit Rating
Announcement under Regulation 30 (LODR)-Credit Rating 12-11-2024
Audited Financial Statements Of Each Subsidiary
2020-21
2021-22
2022-23
2023-24
Disclosure Of The Policy For Determination Of Materiality Of Events
Ms. Akanksha Arya
Company Secretary & Compliance Officer
Statement of Deviation or Variation for the half year ended March 31, 2017
Statement of Deviation or Variation for the quarter ended March 2024
Statement of Deviation or Variation for the quarter ended June 2024.
Dividend Distribution Policy
FY 2017-18
FY 2018-19
FY 2019-20
FY 2020-21
FY 2021-22
FY 2022-23
FY 2023-24
Newspaper Adv. as on 30th August, 2017