Statement Of Investor Complaints For The Quarter Ended June 2018
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 0110 Name of the Signatory :- Narayan JoshiDesignation :- Company Secretary and Compliance Officer Board Meeting Scheduled To Be Held On July 28, 2018 To Consider And Approve Audited Financial Results Of The Company For The Quarter/Year Ended March 31, 2018 And Recommend Dividend, If Any
Further to our letter dated May 28, 2018, please note that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, July 28, 2018 inter alia, to consider and approve audited financial results of the Company for the quarter/year ended March 31, 2018 and recommend dividend, if any. Pursuant to Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, please note that the Trading... Shareholding for the Period Ended June 30, 2018
Atlanta Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Details Of Voting Results Of Postal Ballot (Including E-Voting)
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith voting results and Scrutinizer's Report for the following resolution: 1. Appointment of M/s. Suresh C. Maniar & Co, Chartered Accountants, (Firm Registration No. 110663W) as Statutory Auditors to fill up the casual vacancy, caused due to resignation of M/s. Price Waterhouse Chartered Accountants LLP.... Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we enclose the Postal Ballot Notice sent to the shareholders of the Company, seeking their consent, by way of an ordinary resolution for appointment of M/s. Suresh C. Maniar & Co, Chartered Accountants, (Firm Registration No. 110663W), as Statutory Auditors to fill up the casual vacancy, caused due to resignation of M/ s. Price Waterhouse Chartered Accountants LLP. Board Meeting-Appointment of Director
Appointment of Mr. Anil Dighe as an additional Director (Non- Executive Director Independent) of the Company Board Meeting-Change in Auditors
Appointment of Statutory Auditors to fill in the casual vacancy Board Meeting-Appointment of Director
Appointment of Dr. Samir Degan as an Additional Director (Non Executive Director - Independent) of the Company Update
Further to the company announcement dated May 30, 2018 the Exchange had sought details of the entire correspondence between the auditor & the company in this matter. The reply received from Atlanta Ltd is enclosed. Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
This is to inform that M/s. Price Waterhouse Chartered Accountants LLP, (FRN012754N/N500016), Statutory Auditors of the Company, vide their letter dated May 29, 2018 have resigned from their position as the Statutory Auditors of the Company for F.Y.-2017-18 with immediate effect. The relevant correspondence i.e. M/s. Price Waterhouse Chartered Accountants LLP, (FRN012754N/N500016) resignation letter dated May 29, 2018 and company''s acceptance...