Atal Realtech Ltd - 543911 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The details of voting results of the 11th Annual General Meeting of the company held on September 28, 2023 are enclosed herewtih in the format prescribed under Regulation 44 (3) of SEBI (Listing Obligation and Disclosure Rquirements) Regulation, 2015. Atal Realtech Ltd - 543911 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, 21St September, 2023
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of our Company at their meeting held today i.e., 21st September, 2023 has, inter alia considered and approved the following: 1. Sub-division/ Stock Split of equity shares of the Company The Board considered the proposal for sub-division of 1 equity share of the Company having face value of ?10/- each into 5 (Five) equity shares having face value of ?2/- each, subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company. Further, the Board recommended consequential amendments in the Capital Clause of the Memorandum of Association of the Company, subject to approval of the Shareholders of the Company. The record date for the sub- division of equity shares shall be decided by the Board and will be intimated to the exchanges. 2. Approved Draft Postal Ballot Notice and Calendar of events. Atal Realtech Ltd - 543911 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby enclose copies of newspaper advertisement published in Free Press Journal (English) and Navshakti (Marathi) in respect of Notice of 11th AGM scheduled to be held on Thursday, September 28, 2023. Atal Realtech Ltd - 543911 - Reg. 34 (1) Annual Report.
Annual Report for the Financial Year 2022-2023 Atal Realtech Ltd - 543911 - Intimation Of E-Voting As Per Regulation 44 Of SEBI (LODR) Regulations, 2015
This is to inform you that the Company has fixed Thursday, September 21, 2023 as the cut-off date to determine the entitlement of voting rights of the members for e-voting in the ensuing AGM of the Company to be held on Thursday, September 28, 2023. the e-voting period will commence from Sunday, September 24, 2023 09.00 a.m. IST and end on Wednesday, September 27, 2023 05.00 p.m. IST (both days inclusive) Atal Realtech Ltd - 543911 - Book Closure For Annual General Meeting To Be Held O Thursday, September 28, 2023
This is to inform you that the 11th Annual general Meeting of the COmpany will be held on Thursday, September 28, 2023 at 03.00 p.m. through Video Conferencing/ Other Audio Video means (VC/OAVM). Notice of the same will be sent in due course. Please note that the register of members and share transfer book of the company will remain closed from September 22, 2023 to September 28, 2023. Atal Realtech Ltd - 543911 - Annual General Meeting To Be Held On September 28, 2023
This is to inform you that the 11th Annual general Meeting of the Company will be held o Thursday, September 28, 2023 at 03.00 p.m. through Video Conferencing or Other Audio Video Means (VC/OAVM). Notice of AGM is attached herewith. As per Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (LODR) Regulations, 2015 the Company is pleased to provide to its members the facility to cast their votes on the resolutions set forth in the notice by electronic means. Also, the e-voting period commences on Sunday, September 24, 2023 (09.00 a.m. IST) and ends on Wednesday, September 27, 2023 (05.00 P.M. IST) Atal Realtech Ltd - 543911 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 05Th September, 2023
This is to inform you that, pursuant to Regulation 30 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 held on Tuesday, September 05th, 2023 at Registered Office of the company at 03.00 p.m. and concluded at 06.00 p.m., inter alia, transacted following: 1. Considered and approved Directors Report and Notice of Annual General Meeting of the Company to be held on 28th September, 2023. 2. Considered and Recommended Director in place of Mr. Vijaygopal Atal (00126667) who retires by rotation and being eligible, offers himself for re-appointment. 3. Considered and Recommended Regularisation of Mr. Amit Atal (DIN: 03598620) as an Executive Director of the Company. 4. Considered and Recommended Regularisation of Ms. Tanvi Atal (DIN: 10051249) as a Non- Executive Director of the Company. and other matters as mentioned in the attachment. Atal Realtech Ltd - 543911 - Board Meeting Intimation for Sub-Division/ Stock Split Of Equity Shares Of The Company.
Atal Realtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2023 ,inter alia, to consider and approve sub-division/ stock split of equity shares of the Company.