Aditya Vision News

Newspaper Advertisement

On Wednesday, Aditya Vision closed at Rs 4,572.95, up by Rs 93.75 or 2.09%. On Monday, it hit a 52-week high of Rs 4,800. Over the last 12 months, this stock has delivered multibagger returns of 186%. In 2024, its returns so far stand at 33%.

Alteration of the capital clause i.e. clause V of the Memorandum of Association of the Company, subject to the approval of the members of the Company

Sub-Division/Split of 1 (one) equity share of face value of Rs. 10/- (Rupees ten only) each, fully paid up into 10 (ten) equity shares of face value of Rs. 1/- (Rupee one only) each, fully paid up

In Compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Wednesday, July 03, 2024 has, inter alia transacted the following businesses-

We wish to inform that today, Company has opened its 150th showroom at Bariatu Road, Baragain, Ranchi, Jharkhand-834009.

To consider and approve the proposal of Sub-Division/split of the equity shares of the Company in such a manner as may be determined by the Board of Directors.

Aditya Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2024 ,inter alia, to consider and approve We hereby inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, a meeting of Board of Directors of the Company scheduled to be held on Wednesday, July 03, 2024, inter alia to transact the following business:1. To consider and approve the proposal of Sub- Division /Split of the Equity Shares of the Company in such manner as may be determined by the Board of Directors.2. To consider and approve the proposal of listing of equity shares of the Company on National Stock Exchange of India Limited ('NSE').3. To consider and approve the Director''s Report along with its annexure thereto for the year ended March 31, 2024.

Trading Window closure

We wish to inform that today, Company has opened its 149th Showroom at MIG Preetam Nagar Colony, Dhoomanganj, Sulem Sarai, Prayagraj, Uttar Pradesh- 211011

Allotment of equity shares granted under Aditya Vision- Employees Stock Option Pan 2021 ("ESOP Plan -2021")

Please find attached herewith a copy of the transcript of the Analysts/Investors call on the Audited Financial Results of the Company for the quarter and year ended March 31, 2024 held on Friday, May 24, 2024.

Please find attached herewith Annual Secretarial Compliance Report for the year ended March 31, 2024.

Please find attached herewith copies of newspaper advertisement pertaining to the audited financial results of the company for the quarter and year ended March 31, 2024.

Please find below the link to the audio recording of the Analysts/investors call on the Standalone Audited Financial Results for the quarter and year ended March 31, 2024 held on Friday, May, 24, 2024

Please find attached herewith Investor Presentation for the quarter and year ended March 31, 2024.

The Board of Directors recommended a final Dividend of 90% amounting to Rs. 9/- per shares, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM) of the Company.

In Compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, May 24, 2024 has considered and approved the Standalone Audited Financial Results for the quarter and year ended March 31, 2024 and Audited Financial Statements of the Company for the financial year ended March 31, 2024.Further, the Board of Directors recommended a final dividend of 90% amounting to Rs. 9/- per shares, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company.

In Compliance of Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, we wish to inform that Board of Directors of the Company in its meeting held today i.e. Friday, May 24, 2024 has considered and approved the Standalone Audited Financial Results for the quarter and year ended March 31, 2024 and Audited Financial statements of the Company for the year ended March 31, 2024. Further, the Board of Directors recommended a final dividend of 90% amounting to Rs. 9/- per shares, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM) of the Company.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that post-results Conference Call of the Company have been scheduled on Friday, May 24, 2024 at 04:30 PM (IST), to discuss the Q4FY24 Financial Results.

Pursuant to Regulation 30 of SEBI(Listing Obligations & Disclosure Requirements) Regulations,2015, we wish to inform that today, Company has opened its 148th showroom at Chak Diwan, Sant Ravi Das Nagar, Station Road, Bhadohi-221401(Uttar Pradesh)

To consider Recommendation of Dividend, if any

Aditya Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve We hereby inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company scheduled to be held on Friday, May 24, 2024 inter alia to transact the following business:1. To consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended as on March 31, 2024 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015.2. To consider Recommendation of Dividend, if any, and3. Any other business that may deem necessary with the permission of the Chair.

Monitoring agency report for the quarter ended March 31, 2024

We hereby inform that there are no deviation or variations during the quarter ended March 31, 2024.

We wish to inform that, today Company has opened its 147th Showroom at Ward-Sarnath, Pargana, Shivpur, Ashapur- 221007, Uttar Pradesh.

We wish to inform that today, Company has opened its 146th Showroom at Ward No. 25, Hospital Road, Kishanganj-855108, Bihar.

Global Vectra Helicorp is a private helicopter operator service and Kedia bought a 2.92% stake in the company in the previous quarter.

Kacholia trimmed his stake in Aditya Vision by 12 bps to 1.87 at the end of the January-March quarter versus 1.99% at the close of the December quarter.

Compliance Certificate for the year ended March 31, 2024

We hereby inform that Uttar Pradesh State GST has revoked its earlier order of INS 2 (order of seizure) for 7 temporary warehouses and INS 3 (order of prohibition) for 3 stores.

Please find attached the compliance certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015

Please find attached herewith the Certificate under Regulations 74(5) of SEBI (Depositories & Participants) Regulations, 2018.

In Compliance of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that on Monday, April 08, 2024, GST search by Uttar Pradesh State GST has been Conducted at all Showrooms and warehouses of the Company situated at Uttar Pradesh.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SMALLCAP World Fund, Inc

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rashi Vardhan

We wish to inform that today, Company has opened its two (2) showrooms.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sunita Sinha

We wish to inform that today, company has opened its 3 showrooms.

According to the bulk deal data available with the BSE, more than 4.42 crore equity shares of Aster DM Healthcare were sold by Olympus Capital Asia Investments and 45.59 lakh shares by Olympus ACF Pte Ltd of the company. In a separate deal, Capital Group acquired shares of Aditya Vision, a financial services company, for Rs 95 crore.