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Atam Valves Ltd - 543236 - Board Meeting Intimation for Consider And Approve Un-Audited Financial Results For The Half Year Ended September 30, 2022 Along With Limited Review Report Of Statutory Auditors

 Atam Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 ,inter alia, to consider and approve 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 Friday, 21st October, 2022 at 01:00 p.m. at Registered office of the company situated at 1051, Industrial Area, Jalandhar, Punjab-144004, inter-alia, to consider, approve and take on records the Un-Audited Financial Results and Limited Review Report of the Statutory Auditors of the Company for the Half Year ended on 30th September, 2022. Further, as intimated earlier vide letter dated 30th September, 2022, 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 October, 2022 to Sunday, 23rd October, 2022 (Both days inclusive).
17-10-2022
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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 30th September, 2022.
14-10-2022
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Atam Valves Ltd - 543236 - Revision Of Record Date For The Bonus Issue

 Please refer to earlier intimation dated 29th September, 2022, keeping October 12, 2022 as the record date for Issue of Bonus Equity Shares, this is to inform you that Company has revised the Record Date to Monday, October 24, 2022 as the 'Record Date' for the purpose of ascertaining the eligibility of Shareholders entitled for issuance of fully paid up Bonus Shares in the ratio of 1:1 (i.e. issue of 1 (One) equity share for every existing 1 (One) equity shares held of Rs. 10/- each as on the above -mentioned record date). Accordingly, the revised record date is on Monday, October 24, 2022, which is in compliance with the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) 2015.
06-10-2022
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Atam Valves Ltd - 543236 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Natisha ChoudharyDesignation :- Company Secretary and Compliance Officer
03-10-2022
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Atam Valves Ltd - 543236 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that the 37" Annual General Meeting (For the Financial Year 2021-22) ('AGM') of the Company was held on Friday, September 30, 2022 at 01:00 P.M. (IST) and concluded at 01:54 P.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means (''OAVM') facility. All items of business contained in the Notice of the 37"Annual General Meeting were approved by the Members with majority. The details of voting results, as per the requirements of Regulation 44(3) of the SEBI Listing Regulations read with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, is enclosed herewith in the prescribed format as Annexure - 1. We are also enclosing the Consolidated Report of the Scrutinizer on remote e-voting prior and e-voting at the AGM annexed here as Annexure - 2. The above are also being uploaded on the Company's website at https://www.atamvalves.in/.
01-10-2022
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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 Saturday, 01st October,2022for the purpose of consideration of Un-Audited Financial Resultof the Company for the Half Year ending on 30th September, 2022. The trading window will open 48 (forty eight) hours after the declaration of above information to the stock exchanges. The date of Board Meeting to approve the Un-Audited Financial Results for the Half Yearending on 30th September,2022will be intimated separately.
30-09-2022
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Atam Valves Ltd - 543236 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewiththe outcome including proceedings of37thAnnual General Meetingof the company held on Friday, September 30, 2022 at 01:00 p.m.through Video Conferencing/Other Audio Visual Means ('VC'/ 'OAVM'). We shall be submitting results of e-voting and Scrutinizer''s report separately in due course.
30-09-2022
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Atam Valves Ltd - 543236 - Announcement under Regulation 30 (LODR)-Conversion of Securities

 With reference to above, this is to inform you that the Board of Directors had allotted 600,000 Equity Shares (pursuant to conversion of warrants)to Mr. Amit Jain, Promoter of the company on 19th September, 2022. There was an unintentional error, the money was deposited into the other account of the company instead of the separate bank account opened for receiving application monies. Now the said Promoter has deposited the application money for conversion of warrants into equity shares in the separate bank account opened for the purpose. Therefore, Board of the company has rectified its previous allotment and has allotted the 600,000 Equity shares to Mr. Amit Jain as on date i.e 30.09.2022.As on date out of the total warrants i.e 1800,000 allotted to the Promoter on 10.05.2022, 600,000 warrants stand converted into equity shares having face value of Rs.10/- each and the balance warrants available for the conversion into equity shares is 12,00,000.
30-09-2022
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Atam Valves Ltd - 543236 - Intimation Of Record Date For Issue Of Bonus Equity Shares

 Pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you thatWednesday, October12,2022 has been fixed as the Record Date for the purpose of determining entitlement/ eligibility of shareholders (Member) to receive the Bonus Shares in the ratio of 1:1 i.e.1(One) Bonus Shares for every 1(One) fully paid-up Equity Shares having face value of Rs 10/- (Rupees Ten) each held by the member, subject to the approval of the shareholders in the Annual General Meeting to be held on September 30, 2022.
29-09-2022
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Atam Valves Ltd - 543236 - Intimation Of Withdrawal Of Book Closure In Record Date.

 With continuanceto our intimation dated 05th September, 2022 to your goodself for book closure and record date for our AGM dated 30th September, 2022, we would like to inform you that Book Closure for Annual General Meeting is not necessary, hence we are withdrawing closure dates of Register of Members and Share Transfer Books of the Company [as declared earlier from 23.09.2022 to 30.09.2022 (both days inclusive] for the purpose of Annual General Meeting and determining the names of members eligible to receive dividend on equity shares. 23.09.2022 has been fixed as record date for the purpose of entitlement of dividend.
23-09-2022
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