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ATLANTA LTD. - 532759 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Disclosure of Voting Results of 38th Annual General Meeting of the Company held on Thursday, September 30, 2021. In compliance with Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the details of Voting Results of the business transacted at the 38th Annual General Meeting of the Members of the Company held on Thursday, September 30, 2021 at 11:30 a.m. IST through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") in the format prescribed as Annexure I. We are also enclosing the Combined Scrutinizer''s Report on Remote E-voting and Evoting conducted at the said 38th Annual General Meeting of the Company as per Annexure II.
01-10-2021
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ATLANTA LTD. - 532759 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Outcome of the proceedings of the 38th Annual General Meeting (AGM) of the Company held on September 30, 2021 as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
30-09-2021
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ATLANTA LTD. - 532759 - Fixes Book Closure for AGM (Cut-off date for e-voting)

 Atlanta Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 30, 2021 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 30, 2021.
07-09-2021
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Atlanta Ltd - 532759 - Reg. 34 (1) Annual Report

 Intimation on Notice of 38th Annual General Meeting and Annual Report for the year 2020-21
03-09-2021
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Atlanta Ltd - 532759 - Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30, 2021

 Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2021
14-08-2021
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Atlanta Ltd - 532759 - Audited Financial Results (Standalone & Consolidated) For The Year Ended March 31, 2021

 Audited Financial Results (Standalone & Consolidated) for the year ended March 31, 2021
12-08-2021
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ATLANTA LTD. - 532759 - Wrongful Termination Of The Concession Agreement Dated October 5, 2011 With Our Special Purpose Vehicle (SPV), Atlanta Ropar Tollways Private Limited.

 Wrongful termination of the Concession Agreement dated October 5, 2011 with our Special Purpose Vehicle (SPV), Atlanta Ropar Tollways Private Limited Development, Operation & Maintenance of 'Ropar-Chamkaur Sahib-Neelon-Doraha (Upto NH-1) Road' on Design, Build, Finance, Operate and Transfer (DBFOT) basis in the State of Punjab.
06-08-2021
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Atlanta Ltd - 532759 - Board Meeting Intimation for Approving Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2021

 ATLANTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve unaudited financial results of the Company for the quarter ended June 30, 2021.
04-08-2021
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Atlanta Ltd - 532759 - Board Meeting Outcome for Audited Financial Results (Standalone And Consolidated) For The Quarter/Year Ended March 31, 2021

 Audited Financial Results (Standalone and Consolidated) for the quarter/year ended March 31, 2021
30-07-2021
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ATLANTA LTD. - 532759 - Board Meeting Intimation for Approval Of The Audited Financial Results Of The Company For The Quarter/Year Ended March 31, 2021.

 ATLANTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2021 ,inter alia, to consider and approve audited financial results of the Company for the quarter/year ended March 31, 2021. Further, pursuant to Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, please note that the Trading Window will be closed for trading of Company's equity shares for Directors / Employees including Designated Employees from July 21, 2021 and would remain closed until 48 hours after the announcement of the audited financial results of the Company for the quarter/year ended March 31, 2021 of the Financial Year 2020-21.
22-07-2021
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