Athena Constructions Ltd - 539099 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg.74(5) of SEBI (DP) Regulations23-01-2024
23-01-2024
Athena Constructions Ltd - 539099 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting held on November 08, 202308-11-2023
Athena Constructions Ltd - 539099 - Board Meeting Intimation for Intimation Of Board Meeting
Athena Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 08, 2023, inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2023.02-11-2023
Athena Constructions Ltd - 539099 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74(5) of SEBI (DP) Regulations, 201817-10-2023
Athena Constructions Ltd - 539099 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please see enclosed Scrutinizer''s Report.30-09-2023
Athena Constructions Ltd - 539099 - Closure of Trading Window
Intimation of closure of Trading window.30-09-2023
Athena Constructions Ltd - 539099 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please see enclosed Proceedings on AGM.30-09-2023
Athena Constructions Ltd - 539099 - Reg. 34 (1) Annual Report.
This is to inform the exchange t hat the Annual General Meeting of members of the Company will be held on Saturday, 30th September, at 11 am at the registered office of the Company situated at 203, Shyam Kamal A Wing, Tejpal Road, Vile Parle East , Mumbai - 400 059. The Annual Report for the Financial Year 2022-23 including notice convening Annual General Meeting is enclosed herewith . The Same is being dispatched to Shareholders of t he company via permitted mode as per th e Companies Act, 2013 and shall also be accessed on the website of the company. Kindly take the note of the same and update on your records.07-09-2023
Athena Constructions Ltd - 539099 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting07-09-2023
Athena Constructions Ltd - 539099 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (DP) Regulations, 2018, we furnish herewith certificate dated July 01, 2023 for the quarter ended June 30, 2023. You are request to take same on your records.04-07-2023