Atam Valves Ltd - 543236 - Corporate Action-Board to consider Dividend
We hereby inform the Stock Exchange that Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 04th of September, 2021 at 12:00 noon at the Registered Office of the Company at 1051, Industrial Area, Jalandhar, Punjab-144004, interalia, to transact the main businesses as enclosed herewith. Atam Valves Ltd - 543236 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 04Th September, 2021
Atam Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2021 ,inter alia, to consider and approve We hereby inform the Stock Exchange that Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 04th of September, 2021 at 12:00 noon at the Registered Office of the Company at 1051, Industrial Area, Jalandhar, Punjab-144004, interalia, to transact the main businesses as enclosed herewith. Atam Valves Ltd - 543236 - Statement Of Investor Complaints For The Quarter Ended June 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 Atam Valves Ltd - 543236 - Proceedings Of The Board Meeting Held On 30Thjune, 2021
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 Wednesday, 30thJune, 2021, inter-alia approved: 1) Audited Financial Results for the Half Year and Year ended on 31st March, 2021 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, 2021 (Copy enclosed). Declaration with respect to Audit Report with unmodified opinion (As per Attachment) Atam Valves Ltd - 543236 - Board Meeting Intimation for Notice Of Board Meeting To Consider And Approve Audited Financial Statements For The Half Year And Financial Year Ended March 31, 2021
Atam Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,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 Wednesday, 30th June, 2021 at 11:00 a.m. at Registered office of the company, inter-alia, 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, 2021. Further, as intimated earlier vide letter dated 30th March, 2021, 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 Thursday, 01st April, 2021 to Friday, 02nd July, 2021 (Both days inclusive). You are requested to kindly take the same on record. Atam Valves Ltd - 543236 - Shareholding for the Period Ended March 31, 2021
Atam Valves Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here 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 March, 2021. You are requested to kindly take the same on record. Atam Valves Ltd - 543236 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed certificate dated April 06, 2021 for the half year ended March 31, 2021 from Mr. Vishal Soni, Proprietor of M/s Vishal Soni & 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. Atam Valves Ltd - 543236 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to requirement of Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility during the period 1st October, 2020 to 31st March, 2021 (both days inclusive) pertaining to M/s. ATAM VALVES LIMITED having its Registered Office at 1051, INDUSTRIAL AREA, JALANDHAR, PUNJAB-144004 are maintained by company''s Share Transfer Agent, M/s. Bigshare Services Private Limited Registered with Securities and Exchange Board of India (SEBI) vide Registration No.: INR000001385. In our opinion and to the best of our knowledge and information and according to the documents furnished to us, we here by certify that, the Company has complied with the aforesaid regulations. Atam Valves Ltd - 543236 - Intimation Of Appointment Of Secretarial Auditor And Internal Auditor As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we here by inform you that the meeting of Board of Directors of the Company held today i.e. Friday, 02nd Day of April 2021 at 02.00 p.m. at the registered office of the Company at 1051, INDUSTRIAL AREA, JALANDHAR, PUNJAB-144004, inter-alia, approved the following:- 1.Appointment of M/s Vishal Soni & Associates, Company Secretaries, Jalandhar, Punjab as Secretarial Auditor of the Company for the Financial Year 2020-21 to conduct Secretarial Audit of the Company. 2.Appointment of M/s J.C. Arora & Associates, Chartered Accountants, Jalandhar, Punjab as the Internal Auditor of the Company for the Financial Year 2020-21 to conduct Internal Audit of the Company.