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Atam Valves Ltd - 543236 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform/intimate that the Company has arranged a Virtual Roadshow on Saturday, March 231, 2024, at 02:00 PM. The invite of which is attached herewith. Note: The Virtual Roadshow may be cancelled, rescheduled, or postponed due to exigencies on the part of the company officials.
18-03-2024
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Atam Valves Ltd - 543236 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting on 28th, February, 2024, has approved the appointment of Mr. Gaurav Jain(DIN:08848759) as a Non-Executive Independent Director of the Company.
28-02-2024
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Atam Valves Ltd - 543236 - Board Meeting Outcome for Disclosure Under Requlation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Requlations, 2015

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015('Listing Regulations'), we wish to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on Wednesday, 28th,February,2024, has approved the appointment of Mr. Gaurav Jain (DIN: 08848759) as an Non-Executive Independent Director of the Company to fulfill the casual vacancy caused by death of the Mr. Ravi Bhushan Jain (Non-Executive Independent Director). The said appointment shall be subject to approval of Shareholders in the immediate next General Meeting.
28-02-2024
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Atam Valves Ltd - 543236 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Publication of Unaudited Financial Results for the Quarter and Nine months ended December 31, 2023
15-02-2024
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Atam Valves Ltd - 543236 - Financial Results For The Period Ended 31St December, 2023

 Pursuant to the Regulation 30 and 33 read with Schedule III of SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors, at its meeting held on Tuesday,13th February, 2024, inter-alia considered and approved the following: 1. Unaudited Financial Results for the Quarter and Nine months ended on 31st December, 2023 2. Statutory Auditor''s Limited Review Report for the Quarter and Nine months ended on 31st December, 2023
13-02-2024
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Atam Valves Ltd - 543236 - Statement On Deviation Or Variation Pursuant To Requlation 32 Of SEBI (LODR), Regulations, 2015

 Pursuant to Regulation 32 of SEBI (LODR) Regulations, 2015, we hereby confirm that there is no deviation or variation in utilization of funds raised through Preferential Issue.
12-02-2024
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Atam Valves Ltd - 543236 - Board Meeting Intimation for Consider And Approve Un-Audited Financial Results For The Quarter And Nine Months Ended December 31St, 2023

 Atam Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve and take on records the Un-Audited Financial Results and Limited Review Report of the Statutory Auditors of the Company for the Quarter and Nine Months ended on 31st December, 2023 and to consider any other matter with consent of chairman and majority of directors. Further, as intimated earlier vide letter dated 30th December, 2023, 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 Monday, 01st January, 2024 to Thursday, 15th February, 2024 (Both days inclusive).
05-02-2024
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Atam Valves Ltd - 543236 - Board Meeting Outcome for Revised Outcome

 This is in continuation to our earlier letter dated 04th September, 2023 about 'Outcome of Board Meeting held on September 04, 2023.' We would like you to inform that following points of the said Outcome shall be added and rectified: 1. In Annexure I: Brief Profile of Ms. Pamila Jain, the row 'Date of Re-Appointment (if approved at AGM) -30.09.2023" will be added after the row 'Date of First Appointment-07.09.2019". 2. In Annexure II: Brief Profile of Mr. Parminder Singh, the row 'Date of First Appointment-NIL" shall be substituted by the row 'Date of Appointment (if approved at AGM)-30.09.2023". 3. In Annexure III: Brief Profile of Mr. Bhavik Jain, the row 'Date of First Appointment-Not Applicable' shall be substituted by the row 'Date of Appointment (if approved at AGM)-30.09.2023". 4. In Annexure IV: Brief Profile of Mr. Surinder Kumar Salwan, the row 'Date of Re-Appointment (if approved at AGM) -30.09.2023" will be added after the row 'Date of first Appointment-07.09.2019".
03-02-2024
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Atam Valves Ltd - 543236 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the Quarter ended 31st December, 2023
09-01-2024
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Atam Valves Ltd - 543236 - Closure of Trading Window

 Intimation of Trading Window Closure form 01st January, 2024 till 48 hours after declaration of Unaudited Financial Results of the Company for the period ended 31st December, 2023
30-12-2023
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