ATLANTA LTD. - 532759 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the proceedings of the 39th Annual General Meeting (AGM) of the Company held on September 28th, 202228-09-2022
28-09-2022
ATLANTA LTD. - 532759 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the proceedings of the 39th Annual General Meeting (AGM) of the Company held on September 28th, 202228-09-2022
ATLANTA LTD. - 532759 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice of AGM03-09-2022
ATLANTA LTD. - 532759 - Reg. 34 (1) Annual Report.
Notice is hereby given that the 39th Annual General Meeting of the Members of ATLANTA LIMITED will be held on Wednesday, September 28, 2022 at 11.30 a.m. through Video Conferencing ('VC')/Other Audio - Visual Means ('OAVM')01-09-2022
ATLANTA LTD. - 532759 - Notice Of 39Th Annual General Meeting
Pursuant to Regulation 30 of the Listing Regulations, attached herewith is the Notice and Explanatory Statement of the 39th Annual General Meeting (" AGM") of the Company to be held on Wednesday, September 28,2022 at 11.30 A.M. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). The said Notice forms part of the Annual Report 2021-22. The Annual Report containing the Notice is available on the website of the Company at https://atlantalimited.in/01-09-2022
ATLANTA LTD. - 532759 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Publication of Financial Results for the June 30, 202216-08-2022
ATLANTA LTD. - 532759 - Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30, 2022.
Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2022.12-08-2022
ATLANTA LTD. - 532759 - Board Meeting Outcome for Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30, 2022.
Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2022.12-08-2022
ATLANTA LTD. - 532759 - Board Meeting Intimation for Board Meeting Intimation For Consideration Of Unaudited Financial Results For The Quarter Ended On 30Th June,2022.
ATLANTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) and Regulation 50(1) (c) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,please note that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 12, 2022 inter alia, to consider and approve the audited financial results of the Company for the quarter ended June 30, 2022. Further, pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, please note that the Trading Window has been closed for trading of Company's equity shares from July 01, 2022 and would remain closed until 48 hours after the announcement of the audited financial results of the Company for the quarter ended June 30, 2022. of the Financial Year 2022-23.02-08-2022
ATLANTA LTD. - 532759 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate issued by Kfin Technologies Limited, Registrar and Share Transfer Agent of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the period ended 30th June, 2022.08-07-2022