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Atam Valves Ltd - 543236 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submitting a compliance certificate signed by the Compliance Officer of the Company and Authorized Signatory of Share Transfer Agent for the year ended on 31st March, 2022. You are requested to kindly take the same on record.
28-04-2022
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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 and year ended on 31st March, 2022. You are requested to kindly take the same on record.
27-04-2022
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Atam Valves Ltd - 543236 - CERTIFIED COPY OF THE MINUTES OF THE MEETING OF THE MEMBERS OF ATAM VALVES LIMITED AT THEIR EXTRA-ORDINARY GENERAL MEETING HELD ON 20TH APRIL, 2022 THROUGH OTHER AUDIO AND VISUAL MEANS (OAVM) COMMENCED AT 11.00 AM AND CONCLUDED AT 11.20 AM

 Present: Mr. Amit Jain, Mr. Vimal Parkash Jain, Mr. Pamila Jain, Mrs. Rajni Sharma, Mr. Ravi Bhushan Jain, Mr. Mehta Jalpa, Store, Mr. Sahil Garg, Mr. Dinesh Jain, Mr. Kulbhushan Parashar, Mr. Manish Kumar, Ms. Aamla Jain, Mr. Dinesh gupta, Mr. Rahul Yadav, Ms. Urvashi Aggarwal, Ms. Natisha Choudhary Attendees: Mr. Amit Jain, Mr. Vimal Parkash Jain, Mr. Pamila Jain, Mrs. Rajni Sharma, Mr. Ravi Bhushan Jain, Mr. Mehta Jalpa, Store, Mr. Sahil Garg, Mr. Dinesh Jain, Mr. Kulbhushan Parashar, Mr. Manish Kumar, Ms. Aamla Jain, Mr. Dinesh gupta, Mr. Rahul Yadav, Ms. Urvashi Aggarwal, Ms. Natisha Choudhary Invitees: None Quorum of the meeting The requisite quorum was present, the Chairman called the Meeting to order and welcomed the Shareholders to the Company''s EGM. Mr. Amit Jain, Chairman of the meeting informed the shareholders that the meeting was held in compliance with the circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI) and as per
22-04-2022
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Atam Valves Ltd - 543236 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Atam Valves Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
22-04-2022
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Atam Valves Ltd - 543236 - Details Of Voting Results Through Remote E-Voting And Electronic Means Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 ('SEBI Listing Regulations') Along With Consolidated Scrutinizer''s Report

 Respected Sir / Madam, This is to inform you that the Extra- Ordinary General Meeting (For the Financial Year 2022-23) ('EGM') of the Company was held on Wednesday, April 20, 2022 at 11:00 A.M. (IST) and concluded at 11:20A.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility. The Company had provided remote e-voting facility to the Members on resolutions proposed to be considered at the EGM from Sunday, April17, 2022 (9:00 A.M. IST) to Tuesday, April 19, 2022 (5:00 P.M. IST) on the e-voting portal of CDSL. Further, those Members, who participated through VC/OAVM facility, were provided facility to e-vote through 'Zoom' at the EGM. All items of business contained in the Notice of the Extra- Ordinary 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
22-04-2022
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Atam Valves Ltd - 543236 - Summary Of Proceedings Of The Extra-Ordinary General Meeting Of Atam Valves Limited Held On 20Thapril, 2022

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the proceedings of theExtra- Ordinary General Meeting (EGM) of the company held today i.e.Wednesday, April20, 2022 at 11:00AM through Video Conferencing / Other Audio Visual Means ('VC' / 'OAVM').This meeting was held in compliance with the circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. Mr. Parminder Pal Singh Rally, Practicing Company Secretary, was appointed as the Scrutinizer for the purpose of carrying out the e-voting process and the facility to vote on resolutions through electronic voting system at the meeting as made available to the members who participated in the meeting in a fair and transparent manner. The requisite quorum being present, the Chairman called the Meeting to order and welcomed the Shareholders to
20-04-2022
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Atam Valves Ltd - 543236 - Statement Of Investor Complaints For The Quarter Ended March 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
07-04-2022
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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 Friday, 01st April 2022 for the purpose of consideration of Audited Financial Result and Auditor's Report of the Company for the Half Year and Financial Year ended on March 31, 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 Audited Financial Results and Auditor's Report of the Company for the Half Year and Financial Year ended on March 31, 2022 will be intimated separately.
31-03-2022
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Atam Valves Ltd - 543236 - Corrigendum To The Notice Dated March 29, 2022

 Please find enclosed here with the Corrigendum to the Notice of Extra-Ordinary General Meeting along with the Notice of Extra-Ordinary General Meeting. The said Corrigendum will be published in the Newspapers and will also be available on the website of the company at https://www.atamvalves.in/.
30-03-2022
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Atam Valves Ltd - 543236 - Notice Is Hereby Given That An Extraordinary General Meeting Of The Members Of Atam Valves Limited (The 'Company') Will Be Held On Wednesday, April20, 2022 At 11:00 A.M. IST Through Video Conferencing ('VC') Or Other Audio Video Means ('OAVM') To Transact The Following Businesses:

 Notice is hereby given that an Extraordinary General Meeting of the Members of Atam Valves Limited (the 'Company') will be held on Wednesday, April20, 2022 at 11:00 a.m. IST through Video Conferencing ('VC') or Other Audio Video Means ('OAVM') to transact the following businesses: SPECIAL BUSINESSES: ITEM NO.1 TO CONSIDER AND APPROVE THE INCREASE IN AUTHORIZED SHARE CAPITAL OF THE COMPANY AND CONSEQUENT ALTERATION IN CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY ITEM NO.2 TO CONSIDER AND APPROVE ISSUANCE OF 18,00,000 (EIGHTEEN LAKH)WARRANTS CONVERTIBLE INTO EQUITY SHARES ON PREFERENTIAL BASIS TO PROMOTER OF THE COMPANY ITEM NO. 3 TO CONSIDER AND APPROVE ISSUANCE OF 4,86,000 EQUITY WARRANTS CONVERTIBLE INTO EQUITY SHARES ON PREFERENTIAL BASIS TO NON-PROMOTERS AND/OR KEY MANAGERIAL PERSONNEL (KMP) /PUBLIC CATEGORY SHAREHOLDERS OF THE COMPANY
29-03-2022
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