Aditya Vision News

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.

Trading Window of the Company shall remain closed from Monday, April 01, 2024 till 48 hours after the conclusion of the meeting of the Board of Directors to be held for the purpose of the consideration and approval of the Audited Financial Results for the quarter and year ended March 31, 2024.

​There are a host of corporate actions scheduled for this week. Aditya Vision, Crisil, HUDCO, REC, and SBI Card will trade ex-dividend, while Persistent Systems will trade ex-split this week.

Please find attached herewith copy of Minutes of Extra Ordinary General Meeting held on Friday, February 23, 2024 at 03:30 PM through Video Conferencing (VC) / Other Audio-Video Means ("OAVM").

Declaration of special dividend as an interim dividend of 51% or Rs. 5.10 on face value of Rs. 10/- each per equity share for the financial year 2023-24, to commemorate company''s 25th year of existence.

It is to inform that Friday, March 29, 2024 shall be reckoned as the "Record date" for the purpose of determining the entitlement of shareholders for payment of Interim Dividend. The payment shall be paid within 30 days from the date of declaration.

Declaration of Special dividend as an Interim Dividend of 51% or Rs. 5.10 on face value of Rs. 10/- each per equity shares for the financial year 2023-24, to commemorate Company''s 25th year of existence.

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, March 20, 2024 have, inter alia considered and approved following businesses:

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

Pursuant to Regulation 42 of SEBI (LODR) Regulations 2015, the interim dividend, if declared by the Board, the record date has been fixed for Friday, March 29, 2024 for the purpose of determining the entitlement of the shareholders for payment of said Interim Dividend.

Aditya Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 ,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 is scheduled to be held on Wednesday, March 20, 2024 to consider the proposal for declaration of special dividend as an interim dividend for the financial year 2023-24 to celebrate Company's 25th year of existence

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for American Funds Insurance Series Global Small Capitalization Fund

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SMALLCAP World Fund, Inc

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SMALLCAP World Fund, Inc

Outcome of Board Meeting held on March 01, 2024 under Regulation 30 of SEBI(LODR) Regulations, 2015 in relation to allotment of equity shares on preferential basis.

Please find the following attachments:-1. Voting Results under Regulations 44(3) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and2. Scrutinizer Report pursuant to rule Section 108 read with rule 20 of the Companies (Management and Administration) rules, 2014 (Amendment Rules, 2015)

Pursuant to Regulation 30 of the SEBI (LODR), Regulations 2015, we hereby enclose the summary of proceedings of the Extra Ordinary General Meeting of the Company held on Friday, February 23, 2024 through video conferencing/other audio visual means.

We wish to inform that our kankarbagh store has been temporarily relocated to a spacious location just opposite existing location on the other side of the road.

Please find attached herewith a copy of the transcript of the Analysts/Investors call on the unaudited Financial results of the Company for the quarter and nine months ended December 31, 2023 held on Wednesday, February 07, 2024.

Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, please find attached herewith copies of Newspaper Advertisement.

Please find below link to the audio recording of the Analysts/Investors call on the unaudited Financial Results for the quarter and nine months ended December 31, 2023 held on Wednesday 07, 2024.

Please find attached herewith, Investor Presentation for the quarter and nine months ended December 31, 2023.

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 today i.e. Wednesday, February 07, 2024 has considered and approved the Unaudited Financial Results for the quarter and nine month ended December 31, 2023.

In Compliance of Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, we wish to inform you that Board of Directors of the Company in its meeting held today i.e. Wednesday, February 07, 2024 has considered and approved the unaudited financial results for the quarter and nine months ended December 31, 2023.

Additional details required under SEBI Circular dated July 13, 2023, for corporate announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that post- results Conference call of the Company have been scheduled on Wednesday, February 07, 2024 at 04:30 PM (IST) to discuss the Q3FY24 Financial Results.

Copies of newspaper Advertisement.

Extra Ordinary General meeting (EGM) scheduled to be held on Friday, February 23, 2024 at 03:30 PM (IST).