Atal Realtech Ltd - 543911 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 47 of SEBI(Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed the newspaper advertisement published in "Free Press General" (English Edition) and in "Navshakti" (Marathi Edition) on 02nd February 2024 for information on completion of dispatch of Notice of Postal Ballot and details on remote e-voting. Atal Realtech Ltd - 543911 - Submission Of Notice Of Postal Ballot
Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 please find enclosed the notice of Postal Ballot. the notice is being sent on Thursday, 01st February 2024 to all the members, whose appears in the Registers of Members/ list of Beneficial Owners as received from National Securities Depositories Limited and whose email ids are registered with the company and depositories as on Friday, 26th January 2024. The Voting period will commence from Friday 02nd February 2024 at 09.00 A.M IST and end on Saturday 02nd March 2024 at 05.00 P.M IST. Atal Realtech Ltd - 543911 - Board Meeting Intimation for Meeting To Be Held On Monday, February 05, 2024 At 05.00 P.M.
Atal Realtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 ,inter alia, to consider and approve 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 Monday, February 05, 2024 at 05.00 P.M. at the Registered office of the Company situated at Unit No. 301 and 302, ABH Developers Town Square, S No. 744, Nashik - 422002, Maharashtra, India to inter-alia, transact: 1. To consider and approve unaudited Financial Statements for the quarter ended 31st December, 2023. Atal Realtech Ltd - 543911 - Board Meeting Outcome for Outcome Of The Board Meeting Of Atal Realtech Limited Held On Monday, January 29, 2024
1. Increase the Authorised Share Capital of the Company and details as per attachment. 2. Considered and approved the amendment in Capital Clause in the Memorandum of Association of the Company 3. Raising of funds and details as per attachment 4. Draft Postal Ballot Notice and Calendar of events. 5. Appointment of Scrutinizer for the above matter. 6. Appointment of various intermediaries for the aforesaid Rights Issue Atal Realtech Ltd - 543911 - Board Meeting Intimation for To Be Held On Monday 29Th January 2024
Atal Realtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29(1) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that the meeting of the Board of Directors of our Company will be held on Monday, January 29, 2024 at 5.00 p. m inter alia, to consider and approve the following: 1. The proposal for fund raising by the issue of permissible securities including a rights issue, preferential issue or through any other permissible mode or a combination thereof, subject to such regulatory/ statutory approvals as may be required. 2. Any other matter with the permission of the Chair. 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) Regulation, 2018 for the quarter ended December 31, 2023. Atal Realtech Ltd - 543911 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 47 of SEBI LODR, 2015, please find enclosed the newspaper publication in Free Press Journal and Navshakti for financial results for the quarter ended September 30, 2023 Atal Realtech Ltd - 543911 - Results- Financial Results For Quarter Ended 30/09/2023
Pursuant to Regulation 33 of SEBI LODR, 2015 a meeting of the Board of Directors of the Company is held on Sunday, November 12, 2023 at registered office of the Company at 05.00 p.m. and concluded at 06.00 p.m. to transact the following: 1. COnsidered and approved the Financial Results for the half year ended September 30, 2023 and the Limited Review Report thereon. Atal Realtech Ltd - 543911 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th November, 2023.
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 Sunday, November 12, 2023 at Registered Office of the company at 5.00 p.m. and concluded at 06.00 p.m., inter alia, transacted following: 1. Considered and Approved Unaudited Financial Results for the Half Year and Year ended on September 30, 2023 and Limited Review Report thereon. Kindly take the same on record and acknowledge the receipt. Atal Realtech Ltd - 543911 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In Compliance with Regulaion 47 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the nespaper advertisements published in "Free Press Jounal" (ENglish Edition) and in "Navshakti" (Marathi Edition) on 05th October 2023 for information on completion of dispatch of Notice of Postal Ballot and details on remote e-voting.