Atishay Ltd - 538713 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled On Tuesday, July 16, 2024
Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 ,inter alia, to consider and approve the Un-audited Ind AS Financial Results of the Company for the quarter ended June 30, 2024 and any other matter with the permission of chair. Atishay Ltd - 538713 - Closure of Trading Window
The Trading window for dealing in the securities of the Company will be closed for all Insiders, designated persons, their immediate relatives, connected persons, fiduciaries and Intermediaries starting from the end of the quarter until 48 hours after the declaration of financial results for the quarter ended June 30, 2024. Atishay Ltd - 538713 - Intimation Of Company'S Recognition With MSME Star Stories 2024 - 'AWARD FOR OUTSTANDING ACHIEVEMENT"
Pursuant to Regulation 30 of the SEBI (LODR), Regulations, 2015, the Company has been honored with the Certificate of Recognition for Outstanding Achievement Under "MSME STAR STORIES 2024". For more details please refer announcement . Atishay Ltd - 538713 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In accordance with Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, enclosed the copies of Newspaper Advertisement published in the Free Press Journal, Mumbai (English) and Nav Shakti, Mumbai (Marathi) regarding completion of the electronic dispatch of the Annual Report for the FY 2023-24 along with 24th Notice of the AGM and e-voting information. Atishay Ltd - 538713 - Notice Of 24Th Annual General Meeting (AGM) Of The Company For The Financial Year 2023-24 To Be Held On Tuesday, July 16, 2024 At 12.30 PM Through Video Conferencing/Other Audio-Visual Means.
The 24th Annual General Meeting of the Company for the financial year 2023-24, scheduled to be held on Tuesday, July 16, 2024 at 12.30PM through Video conferencing/Other Audio-Visual means. Enclosed herewith the Annual Report of the Company along with Notice of AGM for the FY 2023-24. Atishay Ltd - 538713 - Reg. 34 (1) Annual Report.
Submission of Annual Report and Notice of 24th Annual General Meeting (AGM) for the Financial Year 2023-24 under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Atishay Ltd - 538713 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015, Newspaper Advertisement enclosed regarding 24th Annual General Meeting of the Company will be held on Tuesday, July 16, 2024 at 12: 30 PM through Video Conferencing /Other Audio -Visual means. Atishay Ltd - 538713 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report for the Financial Year 2023-24 . Atishay Ltd - 538713 - Compliances-Reg.24(A)-Annual Secretarial Compliance
The Annual Secretarial Compliance Report for the financial year ended March 31, 2024 issued by Ms. Prajakta V. Padhye, Partner of M/s Nilesh A. Pradhan & Co. , LLP , Company Secretaries , Mumbai. Atishay Ltd - 538713 - Newspaper Advertisement - Disclosure Under Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Enclosed copies of newspaper advertisement published regarding extract of the Audited financial results for the quarter ended and year ended March 31, 2024.