Atam Valves Ltd - 543236 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results along with Scrutinizer Report for 38th AGM of the Company30-09-2023
30-09-2023
Atam Valves Ltd - 543236 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Voting Results along with Scrutinizer Report for 38th Annual General Meeting30-09-2023
Atam Valves Ltd - 543236 - Announcement under Regulation 30 (LODR)-Change in Directorate
Proceeding of 38th Annual General Meeting30-09-2023
Atam Valves Ltd - 543236 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 38th Annual General Meeting of Atam Valves Limited30-09-2023
Atam Valves Ltd - 543236 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to SEBI (LODR) Regulations, 2015, please find enclosed copies of newspaper advertisement published on 09th September, 2023 intimating the 38th AGM of the Company will be held on Saturday, 30th September, 2023 through VC/OAVM.09-09-2023
Atam Valves Ltd - 543236 - Notice Of 38Th Annual General Meeting Of The Company And Annual Report For The Financial Year 2022-23
The 38th AGM of the Company is scheduled to be held on Saturday, 30th September, 2023 at 01:00 p.m. IST through Video Conference/ Other Audio Visual Means.08-09-2023
Atam Valves Ltd - 543236 - Reg. 34 (1) Annual Report.
The Thirty Eighth Annual General Meeting (38th AGM) is scheduled to be held on Saturday, September 30th, 2023 at 01:00 P.M. IST through Video Conference (VC) / Other Audio Visual Means (OAVM). The Company has engaged Central Depository Services (India) Limited ('CDSL'') for providing E-voting services and VC/OAVM facility for this AGM. The copy of Annual Report along with the Notice of the 38th AGM which is being sent only through electronic mode to the Members, who have registered their e-mail addresses with the Company/ Depositories in accordance with regulation 34 of the SEBI LODR, is enclosed herewith and the same is also available on the website of the Company at https:/www.atamvalves.in/investor-relations/ .08-09-2023
Atam Valves Ltd - 543236 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of SEBI (LODR) Regulations, 2015, we are pleased to enclosed copies of newspaper dated 05th September, 2023, intimating that the 38th AGM of the Company will be held on Saturday, 30th September, 2023 at 01:00 p.m. IST through electronic mode i.e. VC/OAVM.05-09-2023
Atam Valves Ltd - 543236 - Communication To Shareholders - Intimation On Tax Deduction On Dividend
In this regard, please find enclosed herewith an e-mail communication which is being sent to all the shareholders of the company whose e-mail IDs are registered with the company/Depositories explaining the process on withholding tax from dividends paid to the shareholders at prescribed rates, as may be applicable, along with the necessary enclosures. This Communication is also being made available on the website of the company at www.atamvalves.in04-09-2023
Atam Valves Ltd - 543236 - Intimation Of Record Date For The Purpose Of Dividend (If Eclared At AGM), Cut-Off Date.
The Company has fixed the following date as record date for the purpose of Dividend, if declared by the shareholders at the 38th AGM of the company which is scheduled to be held on 30th September, 2023 at 01:00 p.m. and cut-off date for the purpose of AGM is 23rd September, 2023 for both the above mentioned purpose.04-09-2023