Outcome of Board Meeting
Revised letter on intimation on recommendation of dividend16-05-2017
Outcome of Board Meeting
The Board of Directors at their meeting held on May 15, 2017 decided to appoint Price Waterhouse, Chartered Accountant, LLP Mumbai, as Statutory Auditor of the Company pursuant to the provisions of Section 139 of the Companies Act, 2013 as amended and rules framed thereunder and the same has been recommended to the Members of the Company to approve at the ensuing Annual General Meeting.15-05-2017
Board recommends Dividend
Atlanta Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2017, inter alia, have recommended a dividend of 15% i.e. Rs. 0.30 paise per equity shares of Rs. 2/- each belonging to non promoters, subject to approval of shareholders in the ensuing Annual General Meeting.15-05-2017
Board to consider Dividend
This is to inform you that the Board of Directors at its meeting held on Monday, May 15, 2017 has recommended dividend at 30 paisa per share (15%) on Equity Shares for the year ended March 31, 2018.15-05-2017
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 May 15, 2017, has approved the Audited Financial Results (Standalone/ Consolidated) for the quarter/ year ended March 31, 2017. Audited Report (Standalone/ Consolidated) in the prescribed format issued by Statutory Auditor...15-05-2017
Board to consider Dividend
Atlanta Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 15, 2017, inter alia, to consider and approve audited financial results of the Company for the quarter/year ended March 31, 2017 and recommend dividend, if anyFurther, pursuant to Companys Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, please note that the Trading Window will be closed for...05-05-2017
Board Meeting On May 15, 2017
Please note that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 15, 2017 inter alia, to consider and approve audited financial results of the Company for the quarter/year ended March 31, 2017 and recommend dividend, if any05-05-2017
Compliance Certificate For The Period March 31, 2017
This is to certify that the activities in relation to both physical and electronic share transfer facility are maintained at / by M/s Karvy Computershare Private Limited, Hyderabad(Category I- Registrar registered with the SEBI), the Registrars and Transfer Agents, of ATLANTA LIMITED. This certificate is being issued pursuant to the provisions of Regulation 7 (3) of the SEBI (LODR) Regulations, 2015.29-04-2017
Submission Of Compliance Certificate For The Half Year Ended On March 31, 2017
With reference to the captioned subject and as per Regulation 40 (9) of Securities and Exchange Board of India ( Listing Obligation and Disclosure Requirement), please find enclosed herewith Compliance Certificate for the half year ended on March 31, 2017 issued by Manish Ghia & Associates, Company Secretaries.28-04-2017