ATLANTA LTD. - 532759 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Secretarial Compliance Report of the Company issued by M/s. SANDEEP DUBEY & ASSOCIATES. Practicing Company Secretaries for the financial year ended March 31, 2023. ATLANTA LTD. - 532759 - Announcement under Regulation 30 (LODR)-Change in RTA
This is to inform you that Directors in its board meeting has approved the change in the RTA from Kfin Technologies Ltd to Bigshare Services Private Limited ("Bigshare") subject to approval of all terms and condition of agreement. The Company is in the process of executing fresh tripartite agreements with Bigshare and the Depositories and is taking necessary actions for transition of the RTA activities from Kfin Technologies Ltd to Bigshare Services Private Limited ("Bigshare"). ATLANTA LTD. - 532759 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform that the Company has published Financial Results in newspaper, pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Please find enclosed copies of newspaper results published in Free Press Journal (English) and Navshakti (Marathi) on 23rd May 2023. You are requested to take the above information on record. ATLANTA LTD. - 532759 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2023.
With reference to the captioned subject and Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of related party transactions for the half year ended March 30, 2023. ATLANTA LTD. - 532759 - Audited Financial Results (Standalone & Consolidated) For The Year Ended March 31, 2023.
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 March 31, 2023, has approved the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended March 31, 2023. Audit 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 12.00 P.M and concluded at 5.30 P.M. ATLANTA LTD. - 532759 - Board Meeting Outcome for Outcome Of Board Meeting Held On 22Nd May 2023.
In terms of Regulation 30 read with Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that the Board of Directors of the Company in their Meeting held today, have inter alia, considered and unanimously approved following resolutions- ATLANTA LTD. - 532759 - Board Meeting Intimation for Notice Of Board Meeting - Regulation 29 Of The SEBI (LODR) Regulation 2015
ATLANTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve Notice is hereby given pursuant to regulation 29, Meeting of the Board of Directors will be held on May 22, 20223 ATLANTA LTD. - 532759 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyATLANTA LTD. 2CIN NO.L64200MH1984PLC031852 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Prathmesh Pradeep Gaonkar Designation: Company Secretary Compliance officer EmailId: [email protected] Name of the Chief Financial Officer: Dipesh Gogiri Designation: Cheif Financial Officer EmailId: [email protected] Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. ATLANTA LTD. - 532759 - Submission Of Compliance Certificate For The Year Ended On March 31, 2023
With reference to the captioned subject and as per Regulation 40 (9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for the year ended on March 31, 2023 issued by Sandeep Dar & Co, Company Secretaries.