Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report on the 35th Annual General Meeting of the Company held on Friday, September 28, 201830-09-2018
30-09-2018
Board Meeting Intimation for For Restating The Financial Statements For The Year Ended March 31, 2018
ATLANTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/10/2018 ,inter alia, to consider and approve the restated financial statements for the year ended March 31, 2018 as requested by the shareholders at the 35th Annual General Meeting held on September 28, 201829-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 35th AGM of the Company held on September 28, 201829-09-2018
Books Closure Of The Company From Saturday, September 22, 2018 To Friday, September 28, 2018 (Both Days Inclusive) For The Purpose Of 35Th Annual General Meeting And Ascertaining The Names Of The Non Promoter Shareholders For Entitlement Of Dividend On Equity Shares Of The Company For The Financial Year 2017-18
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 Saturday, September 22, 2018 to Friday, September 28, 2018 (both days inclusive) for the purpose of 35th Annual General Meeting and ascertaining the names of the non promoter shareholders for entitlement...05-09-2018
Discrepancies In Financial Result For The Year Ended 2018
Submission of Reconciliation of profit and loss and of Equity for Standalone and Consolidated for the year ended march 31, 201820-08-2018
Outcome of Board Meeting
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, 2018, has approved the Un-audited Financial Results of the Company for the quarter ended June 30, 2018. Limited Review Report in the prescribed format issued by Statutory Auditor of the Company also attached herewith....14-08-2018
Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2018.
ATLANTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve unaudited financial results of the Company for the quarter ended June 30, 2018. 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...06-08-2018
Board recommends Dividend
Atlanta Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2018, inter alia, has recommended dividend at 30 paisa per share (15%) on non promoter equity shares of the Company for the year ended March 31, 2018, subject to the approval of Shareholders at the ensuing Annual General Meeting.28-07-2018
Outcome of Board Meeting
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 July 28, 2018, has approved the Audited Financial Results (Standalone/ Consolidated) for the quarter/ year ended March 31, 2018.28-07-2018