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Atam Valves Ltd - 543236 - Board Meeting Outcome for Outcome Of Board Meeting Held On 04Th September, 2023

 We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting held on Monday, 04th September, 2023 has inter alia, transacted the following main businesses: 1. Considered and adopted the report of the Board of Directors of the Company for the financial year ended March 31, 2023. 2. Fixed the record date as on September 23, 2023 for the purpose of final dividend if declared by shareholders at the 38" Annual General Meeting of the Company. 3. Fixed the date, time and place to call and convene 38th Annual General Meeting of the Company on Saturday, 30" September, 2023 at 01:00 pm (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). 4. other matters
04-09-2023
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Atam Valves Ltd - 543236 - Analysts'/Investors' Meeting Held During The Month Of August, 2023

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Schedule of Analyst/ Institutional Investor Meetings with Key Managerial Personnel (KMP) of the Company that took place during the Month of August, 2023
31-08-2023
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Atam Valves Ltd - 543236 - Update on board meeting

 Atam Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 ,inter alia, to consider and approve Update on board meeting This is in continuation to our earlier letter dated 26th August, 2023 about ''Intimation of Board Meeting to be held on September 04, 2023.' We would like you to inform that following points of the said intimation shall be rectified: 1. In point no.01 the words '1.To receive, consider and adopt the audited Standalone Financial Statements of the Company for the financial year ended March 31, 2023 together with the reports of the Board of Directors and Auditors thereon.' shall be substituted by '1.To receive, consider and adopt the report of the Board of Directors of the Company for the financial year ended March 31, 2023". 2. In point no.02 the words '2. To recommend the Final Dividend for the financial year 2022-23 and to fix the record date for the same.' shall be substituted by '2.To fix the record date for the Final Dividend.' Al other particulars and details remain unchanged.
28-08-2023
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Atam Valves Ltd - 543236 - Board Meeting Intimation for Notice Of AGM, Recommend Final Dividend And Other Matters

 Atam Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 ,inter alia, to consider and approve 1. To receive, consider and adopt the audited Standalone Financial Statements of the Company for the financial year ended March 31, 2023 together with the reports of the Board of Directors and Auditors thereon. 2. To recommend the Final Dividend for the financial year 2022-23 and to fix the record date for the same. 3. To authorize the Board to create charge on the assets of the Company. 4. To approve entering into Material Related Party Transactions. 5. To Consider and Approve the Remuneration of Mr. Amit Jain, Managing director of the Company. 6. To Consider and Approve the Remuneration of Directors 7. To appoint Scrutinizer to ascertain the Voting Process of 38th Annual General Meeting of the Company. 8. To fix Book Closure and Cut-off date for 38th Annual General Meeting of the Company. 9. To fix date, time and place to call and convene 38th Annual General Meeting of the Company. etc.
26-08-2023
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Atam Valves Ltd - 543236 - Announcement under Regulation 30 (LODR)-Change in Management

 Intimation of Appointment of Internal Auditor of the Company for the Financial Year 2023-24
24-08-2023
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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 17th August, 2023.
17-08-2023
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Atam Valves Ltd - 543236 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Investor presentation for the Quater ended on 30th June,2023
14-08-2023
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Atam Valves Ltd - 543236 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Earnings Release on Un-Audited Financial Results for the Quarter ended on 30th June,2023.
14-08-2023
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Atam Valves Ltd - 543236 - Financial Results For The Quarter Ended 30Th June 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 14th August, 2023, inter-alia approved- 1. Unaudited Financial Results for Quarter ended 30th June 2023 2. Independent Auditor Review Report for Quarter ended 30th June 2023
14-08-2023
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Atam Valves Ltd - 543236 - Board Meeting Intimation for Un-Audited Financial Results For The Quarter Ended June 30, 2023

 Atam Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Un- Audited Financial Results and Limited Review Report of the Statutory Auditors of the Company for the Quarter ended on 30th June, 2023. Further, as intimated earlier vide letter dated 30th June 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 Saturday, 01st July, 2023 to Wednesday, 16th August, 2023 (Both days inclusive).
07-08-2023
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