ATLANTA LTD. - 532759 - Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Nine Month Ended December 31, 2020
Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine month ended December 31, 2020 ATLANTA LTD. - 532759 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On February 12, 2021
ATLANTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 12, 2021 inter alia, to consider and approve unaudited financial results of the Company for the quarter and nine month period ended December 31, 2020. 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 February 03, 2021 and would remain closed until 48 hours after the announcement of the unaudited financial results of the Company for the quarter and nine month ended December 31, 2020 of the Financial Year 2020-21. ATLANTA LTD. - 532759 - Shareholding for the Period Ended December 31, 2020
Atlanta Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here ATLANTA LTD. - 532759 - Statement Of Investor Complaints For The Quarter Ended December 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- Narayan JoshiDesignation :- Company Secretary and Compliance Officer ATLANTA LTD. - 532759 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Atlanta Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here ATLANTA LTD. - 532759 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Results and Scrutinizer''s Report of the AGM held on 23rd December, 2020 ATLANTA LTD. - 532759 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the proceedings of the 37th Annual General Meeting (AGM) of the Company held on December 23, 2020 ATLANTA LTD. - 532759 - Announcement under Regulation 30 (LODR)-Resignation of Director
With reference to above captioned subject, we write to inform you that Mrs. Pooja Rikiin Bbarot, Non Executive, Non Independent Director of the Company has informed the Company vide her letter dated December 11, 2020 that she has resigned from Atlanta Limited as an Non Executive, Non Independent Director. ATLANTA LTD. - 532759 - Register Of Members & Share Transfer Books Of The Company Will Remain Closed From Wednesday, December 16, 2020 To Wednesday 23, 2020 (Both Days Inclusive)
Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 and 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please note that the Register of Members & Share Transfer Books of the Company will remain closed from Wednesday, December 16, 2020 to Wednesday 23, 2020 (both days inclusive) for the purpose of ascertaining the names of the shareholders for the of 37th Annual General Meeting scheduled to be held on Wednesday, December 23, 2020 through video conferencing/ other audio video mean at 11.00 a.m. at the registered office of the Company at 504, Samarpan, New Link Road, Chakala, Near Mirador Hotel, Andheri (East) Mumbai - 400 099. ATLANTA LTD. - 532759 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, we are enclosing herewith the Annual Report of the Company for the financial year 2019-20 along with the Notice of 37th Annual General Meeting ("AGM") of the Company, to be held on Wednesday, December 23, 2020 at 11:00 a.m. IST through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM") without the physical presence of the Members. This is in compliance with General Circular Nos. 14/2020 dated April 8, 2020, l7/2020 dated April 13, 2020 and 20/2020 dated May 5, 2020 issued by Ministry of Corporate Affairs ("MCA Circulars") and other applicable provisions of the Companies Act, 2013 and Circular No. SEBl/HO/CFD/CMD l /CIR/P /2020/79 dated May 12, 2020 ("SEBI Circular") issued by the Securities and Exchange Board of India and relevant provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.