Atam Valves Ltd - 543236 - Corporate Action-Board to consider Dividend
This is to inform you that pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 11th May, 2023 at 05:00 P.M. at Registered office of the company situated at 1051, Industrial Area, Jalandhar, Punjab-144004, inter-alia :- 1. To consider, approve and take on records the Audited Financial Statements and Auditor's Report of the Company for the Half Year and Financial year ended on 31st March, 2023. 2. To recommend the Final Dividend for the Financial Year 2022-23. Further, as intimated earlier vide letter dated 31st March, 2023, this is to inform you that pursuant to the Company's code of conduct framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading Window for dealing in shares of the Company for persons specified under the Code, shall remain closed from Saturday, 01st April, 2023 to Saturday, 13th May, 202305-05-2023