Atal Realtech Ltd - 543911 - ARL- Declaration Under Regulation 31 (4) Of SEBI Takeover Regulation
Please find attached herewith the disclosure under Regulation 31(4) of Securities and Exchange Board of India (Substantial Acquisition of Share and Takeover) Regulation, 2011 for the Financial Year ended on March 31 , 2024 received from Mr. Vijaygopal Atal, Promoter of the company and Promoter and Promoter Group of the Company in respect of shares held by them. Atal Realtech Ltd - 543911 - Closure of Trading Window
Pursuant to the provision of the SEBI ( Prohibition of insider Trading) Regulation, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendments) Regulation, 2018 and in accordance with the code of conduct to regulate, monitor and Report trading by Directors, Promoters, Designated Emloyees and Specified Connected Person of the Company, the ''Trading Window'' shall remain closed w.e.f. 1st April, 2024 for the purpose of Consideration and approval of Audited Financial Results for the quarter ended on March 31, 2024. The Trading Window shall remain closed till 48 hours after the declaration pf Audited financial results of the Company for the quarter ended on March 31, 2024. Atal Realtech Ltd - 543911 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Regulation 30 read with Para A of Schedule III of the Listing Regulations, please note that based on the Scrutinizer''s Report dated 04th March 2024, the shareholders of the company through Postal Ballot (remote e-voting) have approved "Increase the Authorized Share Capital of the Company and consequential alteration to Clause 5 of the Memorandum of Association (MOA) of the company" Amended Clause - The Authorized Share Capital of the Company is Rs. 23,00,00,000/- divided into 11,50,00,000 Equity Shares of Rs.2/- each. Atal Realtech Ltd - 543911 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
In furtherance to our communication dated 02nd March 2024 in connection with the Postal Ballot dated 01st February 2024 pursuant to Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirement)Regulation, 2015, we hereby submit the following: 1. Details of Voting result of the Postal Ballot conducted through electronics means (Annexure 1) 2. Scrutinizers Report on Postal Ballot pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (Annexure 2) Atal Realtech Ltd - 543911 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Pursuant to Regulation 30 of Listing Regulation the following ordinary resolution have been declared as passed by the shareholders of the company on March 02nd, 2024 with the requisite majority: a) Approved increase the Authorised Share Capital of the company and consequent amendment to Memorandum of Association of the company. Further, the proceedings of the above mentioned resolution is attached in Annexure A. Atal Realtech Ltd - 543911 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we hereby enclose copies of Newspaper Advertisement published in Free Press Journal (English) and Navshakti (Marathi), in respect of Financial Result of the company for the quarter ended 31st December 2023 considered and approved in the Board Meeting of the company which concluded on Tuesday, 06th February 2024. Kindly take the above on records. Atal Realtech Ltd - 543911 - Unaudited Quarterly Financial Results Dated 31St December 2023
Pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 a meeting of Board of Directors of the company is held on Monday 05th February 2024 at the registered office of the company commenced at 05.00 P.M and concluded on 06th February 2024 at 04.45 to transact: 1. Considered and approved the unaudited financial result for the quarter ended 31st December 2023 along with limited Review Report Atal Realtech Ltd - 543911 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, 05Th February, 2024 And Concluded On 06Th February 2024
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a Meeting of the Board of Directors of the Company is held on Monday, 05th February, 2024 at Registered Office of the company commenced at 05. 00 P.M. and concluded on 06th February 2024 at 04.45 P. M, inter alia, transacted following: 1. Considered and approved the Unaudited Financial Results (Standalone) for the Quarter ended 31st December, 2023 along with Limited Review Report are enclosed herewith for your record. Atal Realtech Ltd - 543911 - Continuation Of Board Meeting Dated 05Th February 2024
Pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, a meeting of the Board of Directors of the company held on Monday, 05th February 2024 at the registered office of the company at 05.00 P.M could not be concluded within business hours of 05th February 2024 and hence shall be continued on 06th February 2024. The Outcome of the said meeting shall be filled once the meeting is concluded. Atal Realtech Ltd - 543911 - Reply To The Query For Additional Details Required For Corporate Announcement Filed Under Regulation 30 Of SEBI (LODR) Regulations, 2015
This is to inform you that we have received query for the additional details required for corporate announcement filed under Regulation 30 of SEBI (LODR) Regulation, 2015 we wish to clarify that , we have filed the Fresh Corporate Announcement by giving reference, under SEBI Circular. The same is enclosed herewith for your reference.