Atlanta Ltd - 532759 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
E-voting Results alongwith Scrutinizer''s Report on the 36th Annual General Meeting of the Company held on 28th September, 201928-09-2019
28-09-2019
Atlanta Ltd - 532759 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 36th Annual General Meeting of the Company held on 28th September, 201928-09-2019
Atlanta Ltd - 532759 - AGM/Book Closure
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 Monday, September 23, 2019 to Saturday, September 28, 2019 (both days inclusive) for determining the names of the members to attend the 36th Annual General Meeting scheduled to be held on Saturday, September 28, 2019 at 10:30 a.m. at 701, Shree Amba Shanti Chambers, Opp. Hotel Leela, Andheri Kurla Road, Andheri (East), Mumbai - 400 059.06-09-2019
Atlanta Ltd - 532759 - Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30, 2019
Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2019 This is to inform you that pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on August 14, 2019, has approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2019. Limited Review Report in the prescribed format issued by Statutory Auditor of the Company also attached herewith. Kindly note that the meeting of the Board of Directors commenced at 12.30 p.m. and concluded at 2.30 p.m.14-08-2019
ATLANTA LTD. - 532759 - Board Meeting Intimation for Consideration And Approval Of The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2019 On Wednesday, August 14, 2019
ATLANTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2019. 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 August 05, 2019 and would remain closed until 48 hours after the announcement of the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2019 of the Financial Year 2019-20.05-08-2019
Atlanta Ltd - 532759 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report13/07/2019 3 Name of the Certifying Firm KPUB & CO 4 Name of the Certifying Individual Keshav Purohit 5Membership TypeACS 6 Membership Number 39702 7 CP No. 20471 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes19-07-2019
Atlanta Ltd - 532759 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 0330 Name of the Signatory :- Narayan JoshiDesignation :- Company Secretary and Compliance Officer12-07-2019
ATLANTA LTD. - 532759 - Shareholding for the Period Ended June 30, 2019
Atlanta Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here12-07-2019
Atlanta Ltd - 532759 - Disclosure Under Regulation 23(9) Of SEBI LODR
Disclosure under Regulation 23(9) of SEBI LODR for half year ended 31st March, 201918-06-2019
Atlanta Ltd - 532759 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBICAP Trustee Company Ltd17-06-2019