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 June, 2022. You are requested to kindly take the same on record. Atam Valves Ltd - 543236 - Statement Of Investor Complaints For The Quarter Ended June 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 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 Friday, 01st July 2022 for the purpose of consideration of Un-Audited Financial Result for the Quarter ended on June 30, 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 June 30, 2022 will be intimated separately. Atam Valves Ltd - 543236 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to the Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the Investor Presentation for half year and Year ended 31st of March, 2022. Atam Valves Ltd - 543236 - Board recommends Final Dividend
Atam Valves Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommend the Final Dividend of Rs. 2.00/- per Equity Share of the face value of Rs. 10/- each for the financial year 2021-22, subject to approval of shareholders at the ensuing Annual General Meeting. Atam Valves Ltd - 543236 - Board Meeting Outcome for Proceedings Of The Board Meeting Held On 30Th May, 2022
Pursuant to the Regulation 30 and 33 read with schedule III 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 Monday, 30th May, 2022, inter-alia approved 1) Audited Financial Results for the Half Year and Year ended on 31st March, 2022 along with Statement of Assets and Liabilities and Cash Flow Statement (Copy enclosed). 2) Auditor's Report on the Audited Financial Results for the Half Year and Year ended on 31st March, 2022 (Copy enclosed). 3) Recommend the Final Dividend of Rs. 2.00/- per Equity Share of the face value of Rs.10/- each for the financial year 2021-22, subject to approval of shareholders at the ensuing Annual General Meeting. Atam Valves Ltd - 543236 - Boad to consider Final Dividend
Atam Valves Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2022, inter-alia1. 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 March 31, 2022.2. To recommend the Final Dividend for the Financial Year 2021 -22.Further, as intimated earlier vide letter dated March 31, 2022, 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 April 01, 2022 to June 01, 2022 (Both days inclusive). Atam Valves Ltd - 543236 - Board Meeting Intimation for Notice Of Board Meeting To Consider And Approve Audited Financial Statements For The Half Year And Year Ended March 31, 2022
Atam Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,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 Monday, 30th May, 2022 at 01:00 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, 2022. 2. To recommend the Final Dividend for the Financial Year 2021-22. Further, as intimated earlier vide letter dated 31st March, 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 Friday, 01st April, 2022 to Wednesday, 01st June, 2022ve). Atam Valves Ltd - 543236 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015
With reference to the In- Principal approval Ref: DCS/PREF/KK/PRE/2166/2022-23 dated May 02, 2022 granted by BSE Ltd. and consent of the shareholders of the company vide special resolution passed in the Extra Ordinary General Meeting held on April 20, 2022, the Board of Directors in their meeting held today, i.e. Tuesday, May 10, 2022 at the Registered Office of the Company situated at 1051, Industrial Area, Jalandhar. Punjab which commenced at 5.30 P.M., has considered and approved the allotment of 23,49,000 (Twenty-Three Lakh Forty-Nine Thousand) Equity Warrants @ Rs. 13/- (Rupees Thirteen only) each optionally convertible into Equity Shares of the company on payment of the balance amount of Rs. 39/- (Rupees Thirty- Nine only) each later on. The total Issue price per warrant is Rs. 52/- convertible into One Equity share of the company having face value Rs.10/- Atam Valves Ltd - 543236 - Certificates Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed certificate dated April 28, 2022 for the Financial Year ended on March 31, 2022 from Mr. Sumit Grover, Proprietor of M/s Sumit Grover And Associates, Practicing Company Secretaries. The certificate has been issued in terms of Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations, 2015, as amended. You are requested to kindly take the same on record.