Atam Valves Ltd - 543236 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby submit certificate from Bigshare Services Private Limited, Registrar & Share Transfer Agent of the Company for the quarter ended on 31st December, 2022. Atam Valves Ltd - 543236 - Closure of Trading Window
We wish to inform you that in terms of Code of Conduct to regulate, monitor and report trading by insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the company will remain closed from Sunday, 01st January 2023 for the purpose of consideration of Un-Audited Financial Result for the Quarter ended on December 31, 2022. The trading window will open 48 (forty eight) hours after the declaration of above information to the stock exchange i.e. when the information becomes generally available. The date of Board Meeting to approve the Un-Audited Financial Results for the Quarter ended on December 31, 2022 will be intimated separately. Atam Valves Ltd - 543236 - Voting Results Of Postal Ballot Under Regulation 44 Of The SEBI (Listing Obligations And Disclosures Requirements ) Regulations, 2015 ('SEBI Listing Regulations') Along With Consolidated Scrutinizer Report
This is to inform you that the Special Resolution as set out in the Postal Ballot Notice dated 14th November 2022 regarding Migration of Equity Shares of the Company from SME Platform of BSE Limited ('BSE') to the Main Board Platform of BSE Limited and/or simultaneously to the Main Board Platform of National Stock Exchange of India Limited ('NSE'), has been approved by the Members of the Company with requisite majority. The details of voting results, as per the requirements of Regulation 44 of the Listing Regulations, in the prescribed format along with the Scrutinizer Report, are enclosed. The above are also being uploaded on the Company's website at https://www.atamvalves.in/. Atam Valves Ltd - 543236 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the captioned subject and further to our intimation dated November 14th 2022, wehereby inform that our company has duly sent the Postal Ballot Notice to the members of our company whose name appeared on the cut-off date i.e. Friday, November 11, 2022 on the register of members as maintained with the RTA/Depositories.Further, a Newspaper Advertisement for the dispatch of Postal Ballot Notice has been published in Jalandhar Tribune, English edition, and Jalandhar Bani, Punjabi Edition (Vernacular Language), Jalandhar on Tuesday, November 15, 2022. We are hereby submitting the copies of e-newspapers. Atam Valves Ltd - 543236 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
[Pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, read with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 including any statutory modifications or amendments or re- enactments thereof and applicable circulars issued by the Ministry of Corporate Affairs, Government of India] Dear Members, Notice is hereby given pursuant to Section 108, 110 of the Companies Act, 2013 (the 'Act') read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 (the 'Management Rules'), Clause 16 of Secretarial Standard-2 ('SS-2') issued by Institute of Company Secretaries of India, Regulation 44 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015including any statutory modification or re-enactment thereof for the time being in force and guidelines prescribed by the Ministry Atam Valves Ltd - 543236 - Calendar Of Events For Conducting Postal Ballot
For the purpose of conducting Postal Ballot for passing of Special Resolution by the members of the Company, we are availing e-voting services of CDSL. Calendar of events for Postal ballot is as follows: SR. NO. PARTICULARS DATE DAY 1 Board Meeting for providing remote E-voting (Postal ballot) & sending E-Voting Docs to CDSL/NSDL/RTA/NSE November 14, 2022 Monday 2 Board Meeting for appointment of Scrutinizer November 14, 2022 Monday 3 Board Meeting to finalize the board's report N A NA 4 Board Meeting to finalize Postal Ballot Notice November 14, 2022 Monday 5 Date of determination of shareholders for the purpose of dispatch of Notice through e-mail (BENPOSE DATE) November 11, 2022 Friday 6 Date of sending e-mails by RTA/CDSL November 14, 2022 Monday 7 Newspaper publication for E-Voting and Postal Ballot notice sent through mail November 15, 2022 Tuesday 8 Dividend Record Date, if any N A N A 9 Book Closure Date (Start to End) N A N A Atam Valves Ltd - 543236 - Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 - Outcome Of Board Meeting
With reference to above subject matter and in compliance with Regulation 30 of SEBI Listing Regulations, we hereby inform you that a meeting of the Board of Directors (the "Board") of our company 'Atam Valves Limited' ("ATAM" / "Company") was held today i.e Monday, November 14, 2022, wherein, inter-alia, considered and approved the following which shall be subject to the approval of the shareholders of the Company and/or applicable regulatory authorities as the case may be: a) Considered and approved the Notice of Postal Ballot for seeking member's approval for the Migration of securities of the company from the SME platform of BSE Limited to the Main Board of BSE Limited and/or simultaneously to the Main Board of National Stock exchange of India Limited.Postal Ballot Notice enclosed herewith. b) Considered and approved the Appointment of P.S Rally & Associates, Practicing Company Secretaries, (Membership No: 6861) (CP No.: 5712), as a Scrutinizer to scrutinize the postal ballot Atam Valves Ltd - 543236 - Announcement under Regulation 30 (LODR)-Allotment
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held today i.e.29.10.2022 have allotted 52,74,000 BonusEquity Shares of Face Value of Rs. 10/- each as fully-paid up Bonus Equity Shares, in the ratio of 1 (One) Equity Share of Rs. 10/- each for every 1 (One) existing fully paid upEquity Share of Rs. 10/- each, to the eligible Members whose names appeared in the register of Members/ list of beneficial owners as on 24.10.2022, being the record date fixed for this purpose. Pursuant to the above allotment, the revised paid up equity share capital of the Company is as below Particulars No. of Shares Face Value Amount in Rs. Paid up Equity Share Capital - Before Bonus Issue and allotment 52,74,000 Rs. 10/- each 5,27,40,000 Paid up Equity Share Capital - After Bonus Issue and allotment 1,05,48,000 Rs. 10/- each 10,54,80,000 T Atam Valves Ltd - 543236 - Management Discussion And Review On Unaudited Financial Results For The Half Year Ended On 30Th September, 2022
Please find enclosed herewith the Management Discussion and Review on Unaudited Financial Results for the Half year ended on 30th September, 2022. This discussion is being submitted in compliance with the Regulation 30(6) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended from time to time. Atam Valves Ltd - 543236 - Financial Results For The Period Ended 30Th September, 2022
Pursuant to the Regulation 30 and 33 read with Schedule Ill of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that the Board of Directors, at its meeting held on Friday, 21st October, 2022, inter-alia approved 1) Un-Audited Financial Results for the Half Year ended on 30th September, 2022 along with Statement of Assets and Liabilities and Cash Flow Statement (Copy enclosed). 2) Limited Review Report for the Half Year ended on 30th September, 2022 (Copy enclosed). Meeting was concluded at 01.45 P.M. Please take the same on your record.