Atishay Ltd - 538713 - Corporate Action-Board to consider Dividend
The Board of Directors has recommended final dividend of Rs.1 /-(Rupee One) per equity shares of Rs. 10/- each for the financial year ended on March 31, 2024.10-05-2024
10-05-2024
Atishay Ltd - 538713 - Intimation Of Book Closure And Cut Off Date Of The Company
The Register of member and share transfer book of the Company shall remain close from Wednesday, July 10, 2024 to Tuesday, July 16, 2024 (both day inclusive) for the purpose of 24th Annual general meeting and cut off /record date Tuesday , July 09, 2024 for the purpose of payment of final dividend to the eligible members of the Company for the financial year 2023-24.10-05-2024
Atishay Ltd - 538713 - Announcement under Regulation 30 (LODR)-Change in Management
1.Appointment of Mr. Rajendra Saxena as an Additional Director (Non -Executive & Independent) for a term of 5 years w.e.f. May 10, 2024. 2.Re-appointment of Managing Director for further period of 5 years w.e.f 02.07.2024. 3.Re-appointment of Whole-time Director for further period of 5 years w.e.f 02.07.2024. 4.Re-appointment of Mr. Arun Shrivastava, Independent Director of the Company for second term of 5 years w..e.f 31.10.2024.10-05-2024
Atishay Ltd - 538713 - Audited Ind AS Standalone Financial Results Of The Company For The Quarter And Year Ended March 2024.
Approved the Audited financial results standalone of the Company for the quarter and year ended on March 31, 2024 together with Auditors report issued by Statutory Auditor of the Company.10-05-2024
Atishay Ltd - 538713 - Board Meeting Outcome for Intimation Of Outcome Of The Board Meeting As Per SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Audited Ind AS Standalone Financial Results Of The Company For The Quarter And Year Ended March 2024.
Approved the Audited Financial Results (Standalone) of the Company, for the quarter and year ended on March 31, 2024 which are enclosed herewith, together with the Auditors' Report and a declaration duly signed by the Chief Financial Officer stating that the said Audit Reports are with unmodified opinion. Recommended final dividend Rs. 1/- (Rupee One only), per equity share of Rs.10/- (Rupees Ten only) each fully paid up, for the financial year ended March 31, 2024, subject to the approval of the members at ensuing Annual General Meeting, which will be paid / dispatched within 30 days of its declaration thereat.10-05-2024
Atishay Ltd - 538713 - Board Meeting Intimation for Intimation Of The Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve 1.To consider and approve the audited Ind AS Standalone financial results for the quarter and year ended March 31, 2024. 2. To consider and recommend dividend for the financial year 2023-24, if any. 3. To consider and fix the date and time of the 24th Annual General Meeting (AGM) of the members of the Company to be held through Video Conferencing (VC) or other Audio-Visual means (OAVM), cut-off dates, approval of the Notice of the Annual General Meeting, Board's Report, Corporate Governance Report and various other timelines and matters related to the AGM. 4. To consider and approve the closure of the register of members and share transfer books/record date of the Company for the purpose of the Annual General Meeting and to ascertain the members eligible to receive the dividend recommended by the Board of Directors for the FY 2023-24. 5.To consider any other matter with the permission of the chair and consent of the majority of the Directors of the Company.04-05-2024
Atishay Ltd - 538713 - Submission Of PCS Certificate Pursuant To Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Enclosed herewith the certificate dated April 08, 2024 issued by Nilesh A. Pradhan & Co. LLP, Company Secretaries. This certificate is in compliance with Reg. 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 covering the period April 01, 2023 to March 31, 2024 .10-04-2024
Atishay Ltd - 538713 - Compliance Certificate - Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period April 01, 2023 To March 31, 2024.
In accordance with Regulation 7 (3) of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, please find enclosed the Compliance certificate duly signed by the Compliance officer of the Company and the authorized representative of the RTA for the period April 01, 2023 to March 31, 2024 .08-04-2024
Atishay Ltd - 538713 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, the Company has received the confirmation certificate from Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended on March 31, 2024.08-04-2024