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Atam Valves Ltd - 543236 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The Company had provided remote e-voting facility to the Members on resolutions proposed to be considered at the AGM from Monday, September 27, 2021 (9:00 A.M. IST) to Wednesday, September 29, 2021 (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 AGM. All items of business contained in the Notice of the 36thAnnual 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
02-10-2021
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Atam Valves Ltd - 543236 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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
01-10-2021
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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 October 2021 for the purpose of consideration of Un-Audited Financial Result for the Half Year ended on September 30, 2021. 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 Year ended on September 30, 2021 will be intimated separately. Kindly take the same on records.
30-09-2021
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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 of36thAnnual General Meetingof the company held on Thursday, September 30, 2021 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. Kindly take the same on record and acknowledge.
30-09-2021
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Atam Valves Ltd - 543236 - Board recommends Final Dividend

 Atam Valves Ltd has informed BSE that the Board of Directors of the Company in their Meeting held on September 04, 2021, inter alia, has recommended Final Dividend of Rs. 1.00/- per equity shares of face value of Rs. 10/- each for the year ended March 31, 2021, subject to the approval of shareholders of the Company at the ensuing Annual General Meeting of the Company. This Dividend, upon approval by the shareholders at the ensuing Annual General Meeting will be paid within 30 days from the date of AGM.
04-09-2021
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Atam Valves Ltd - 543236 - Reg. 34 (1) Annual Report

 Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the Annual Report for the financial year 2020-21, along with the Notice of 36th Annual General Meeting of Atam Valves Limited. The same is available on the website of the Company https://www.atamvalves.in.
04-09-2021
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Atam Valves Ltd - 543236 - Notice Of 36Th Annual General Meeting Of The Company

 Pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the Notice of 36th Annual General Meeting of the Company scheduled to be held on Thursday, 30th September, 2021 at 01:00 p.m. at the at the Registered Office of the Company situated at 1051, Industrial Area, Jalandhar, Punjab-144004 through Video Conferencing/ Other Audio Visual Means. The same is available on the website of the Company https://www.atamvalves.in.
04-09-2021
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Atam Valves Ltd - 543236 - Intimation Of Record Date For The Purpose Of Dividend (If Declared At AGM)

 The Company has fixed 23rd September 2021 as record date for the purpose of dividend, if declared by shareholders at the 36th Annual General Meeting of the Company, which is scheduled to be held on Thursday, 30th September, 2021
04-09-2021
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Atam Valves Ltd - 543236 - Intimation Of Book Closure

 With reference to above subject and pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of our Company has fixed 24th September 2021 to 30th September 2021 (both days inclusive) for book closure for the 36th Annual General Meeting of the Company, which is scheduled to be held on Thursday, 30th September, 2021
04-09-2021
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Atam Valves Ltd - 543236 - Board Meeting Outcome for Outcome Of Board Meeting Held On 04Th September, 2021

 We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting held on Saturday, 04th September, 2021 has interalia, transacted the main businesses as enclosed.
04-09-2021
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