Atam Valves Ltd - 543236 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of regulation 47 of SEBI (LODR) Regulations,2015,we are pleased to enclose copies of each of "Nawan Zamana" in Punjabi and "The Economic Times" in English dated November 15th,2023. Atam Valves Ltd - 543236 - Board Meeting Outcome for Proceedings Of The Board Meeting Held On 14Th November, 2023
Pursuant to the Regulation 30 and 33 read with schedule Ill 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 Tuesday, 14th November, 2023, inter-alia approved: 1) Un-Audited Financial Results for the Quarter and Half Year ended on 30th September, 2023 along with Statement of Assets and Liabilities and Cash Flow Statement (Copy enclosed). 2) Independent Auditor''s Review Report for the Quarter and Half Year ended on 30"September, 2023 (Copy enclosed). Atam Valves Ltd - 543236 - Financial Results For The Period Ended 30Th September, 2023
Unaudited Financial Results for the period ended 30th September, 2023 Atam Valves Ltd - 543236 - Board Meeting Intimation for Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2023
Atam Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 14th November, 2023 at 11:00 A.M. at Registered office of the company situated at 1051, Industrial Area, Jalandhar, Punjab-144004, inter-alia, to consider, 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 Half Year ended on 30 September, 2023. Further, as intimated earlier vide letter dated 301 September, 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 Sunday, 01st October, 2023 to Thursday, 16t November, 2023 (Both days inclusive). Atam Valves Ltd - 543236 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of The SEBI And Disclosure Requirements), Regulations, 2015
With reference to above, this is to inform you that warrant holder Mr. Amit Jain (Promoter cum Managing Director of the company) has exercised his rights for conversion of the warrants into equity shares. Consequently, the Board of Directors of the Company at their meeting held today i.e. 03" November, 2023 has allotted 24,00,000 of face value of Rs. 10/- each Equity Shares out of which 12,00,000 equity shares of face value of Rs. 10/- each pursuant to conversion of warrants into equity shares (with a premium of Rs. 42 /- per equity share) and 12,00,000 equity shares of face value of Rs. 10/- each pursuant to Bonus Equity Shares of Face Value of Rs. 10/- each as fully-paid up Bonus Equity Shares, in the ratio of 1 (One) Equity Share of Rs. 10/- each for every 1 (One) existing fully paid up Equity Share of Rs. 10/- each . Therefore, all the equity warrants allotted on 10th May, 2022 has been converted into equity shares and no Equity warrant left for conversion as on date. Atam Valves Ltd - 543236 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Investor Meeting held on 20th October, 2023 Atam Valves Ltd - 543236 - Statement Of Deviation & Variation For Quarter Ended 30Th September, 2023
Statement of Deviation & Variation for quarter ended 30th September, 2023. Atam Valves Ltd - 543236 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(6) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, you are kindly informed that the officials of the Company will participate in the investor meeting as per following schedule: Date of Meeting-October 20th, 2023 Time of Meeting-01:00 P.M. Mode of Meeting-Virtual Meeting scheduled for-Investor Group Note: The meeting may be cancelled, rescheduled or postponed due to exigencies on the part of Analysts, investors and/or the company officials. 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 on 30th September, 2023 Atam Valves Ltd - 543236 - Closure of Trading Window
Intimation of Trading Window Closure