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Atal Realtech Ltd - 543911 - Closure of Trading Window

 Pursuant to provision of the SEBI (prohibition of Insider Trading) Regulation, 2015as amended by SEBI (Prohibition of Insider Trading) (Amendments) 2018 and in accordance with the code of conduct to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Specified Connescted person of the Company, the "Trading Window" shall remain closed w.e.f. July 01, 2024 for the purpose of Consideration and approval Un-Audited Financial Results for the year Quarter ended on June, 30 2024. The Trading window shall remain closed till 48 hours after the declaration of Un-Audited financial results of the Company for the Quarter ended on June 30, 2024.
29-06-2024
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Atal Realtech Ltd - 543911 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to provisions of Regulation 24A SEBI (LODR) Regulations, 2015, the company hereby submits Annual Secretarial Compliance Report for FY 2023-24
29-05-2024
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Atal Realtech Ltd - 543911 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Reg 30 of SEBI LODR Reg, 2015, Newspaper advertisement is published in Free press Journal and Navshakti in respect of Financial result for quarter and year end on 31st march 2024 approved in Board meeting dated 25/05/2024 at registered office
26-05-2024
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Atal Realtech Ltd - 543911 - Regulation 30 And 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, A Meeting Of The Board Of Directors Of The Company Is Held On Saturday, 25Th May, 2024 At Registered Office

 1. considered and approved audited financial result with audit report for year ended on 31st March 2024 2. considered and appointed M/s Akshay Birla as secretarial auditor 3. considered and appointed M/s Sharpaarth & co as internal auditor
25-05-2024
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Atal Realtech Ltd - 543911 - Board Meeting Outcome for Regulation 30 And 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 A Meeting Of The Board Of Directors Of The Company Is Held On Saturday, 25Th May, 2024 At Registered Office

 1. Considered and approved Audited Financial Results (Standalone) along with Audit Report thereon for Quarter and Year ended on March 31, 2024. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: a. Audited Financial Results (Standalone) for the Quarter/ Year ended March 31, 2024. b. Auditors' Report with unmodified opinion on the aforesaid Audited Financial Results. 2. Considered and Appointed M/s Akshay R. Birla and Associates, as Secretarial Auditor of the Company for the Financial Year 2023-24. 3. Considered and appointed M/s. SHARPAARTH & Co, Chartered Accountants (FRN: 132748W) as Internal Auditor of the company for the Financial Year 2023-24 and 2024-25
25-05-2024
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Atal Realtech Ltd - 543911 - Board Meeting Intimation for Pursuant To The Requirements Of Regulation 29 Of The SEBI Listing Regulations, 2015, This Is To Inform You That The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Saturday, May 25, 2024 At 06.00 P.M.

 Atal Realtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 ,inter alia, to consider and approve 1. To consider and approve audited Financial Results of the Company for Quarter and year ended 31st March, 2024.
18-05-2024
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Atal Realtech Ltd - 543911 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday May 16,2024

 This is in furtherance to the meeting of the Board of Directors of the Company (the "Board") held on January 29,2024 approving the offer and issuance of fully paid-up equity shares of the Company (the "Equity Shares") for an amount not exceeding Rs. 2,700.00 Lakhs, by way of rights issue to the eligible equity shareholders of the Company ("Rights Issue") and in pursuance of Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations,2015, including subsequent amendments thereto ISEBI (LODR) Regulations], the Board of Directors in their meeting held on May 16,2024 at the registered office of the Company has discussed and approved the Draft Letter of Offer for the proposed Rights Issue of the Company for an aggregate amount up to Rs. 2,700.00 Lakhs to be filed with BSE Limited and NSE for their in-principle approval for listing of the Rights Equity Shares on their exchanges.
16-05-2024
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Atal Realtech Ltd - 543911 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We submit herewith the confirmation certificate received from Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) as per Regulation 74(5), of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended on March 31, 2024
11-04-2024
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Atal Realtech Ltd - 543911 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 40(9) and 40(10) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, we hereby submit the Certificate from Practicing Company Secretary for the Period from April 01, 2023 to March 31, 2024
11-04-2024
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Atal Realtech Ltd - 543911 - Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2024

 We hereby certify that all activities in relation to both physical and electronic share transfer facilities are maintained by our Registrar and Transfer Agent (RTA) viz. Bigshare Services Private Limited having its Registered office at Office No. S6 2, 6th Floor , Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400093. Further informed that Bigshare Services Private Limited is registered with Securities and Exchange Board of India (SEBI) to act as Registrar and Share Transfer Agent Bearing Registration No. INR000001385. Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015, we are submitting herewith the certificate for year ended on March 31, 2024 i.e., for the period from April 1, 2023 to March 31, 2024.
11-04-2024
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