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Athena Constructions Ltd - 539099 - Board Meeting Outcome for Statement Of Audited Financial Results For The Half And Financial Year Ended March 31, 2023

 In continuation of our letter dated May 18, 2023 and pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach the Statement of Audited Financial Results for the half and financial year ended March 31, 2023 and Auditors' Reports with unmodified opinions on the aforesaid Audited Financial Results. The said Financial Results were reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. You are requested to take the same on records.
26-05-2023
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Athena Constructions Ltd - 539099 - Board Meeting Intimation for Notice Of Board Meeting In Terms Of Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirement), 2015 ("Listing Regulation")

 Athena Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company will be held on Friday, May 26, 2023, inter alia, to consider and take on record the Audited Financial Results of the Company for the half year and year ended March 31, 2023. Further as already informed earlier vide our letter dated April 10, 2023, pursuant to Securities Exchange and Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for trading in the Securities of the Company will remain closed for Designated Persons and their immediate relatives till 48 hours after the announcement/ declaration of the Audited Financial Results for the half year and year ended on March 31, 2022. You are requested to take the same on records.
18-05-2023
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Athena Constructions Ltd - 539099 - Compliance Certificate Under Regulation 40 (9) And 40(10) Of The Securities And Exchange Board Of India (Listing Obligation And Discourse Requirements) Regulations 2015, For The Year Ended March 31, 2023

 Please find attached Compliance Certificate under Regulation 40 (9) and 40 (10) of the Securities and Exchange Board of India (Listing Obligation and Discourse Requirements) Regulations 2015, for the year ended March 31, 2023. You are requested to take the same on records.
27-04-2023
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Athena Constructions Ltd - 539099 - Compliance Certificate Under Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligation And Discourse Requirements) Regulations 2015, For The Year Ended March 31, 2023

 Please find attached Compliance Certificate under Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligation and Discourse Requirements) Regulations 2015, for the year ended March 31, 2023. You are requested to take the same on records.
20-04-2023
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Athena Constructions Ltd - 539099 - 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 CompanyAthena Constructions Ltd 2CIN NO.L45200MH2011PLC215562 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.76 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: Pallavi Chavan Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Urmi Uday Gherwada Designation: Chief Financial Officer EmailId: [email protected] Date: 19/04/2023 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.
19-04-2023
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Athena Constructions Ltd - 539099 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we furnish herewith Certificate dated April 03, 2023, issued by Purva Sharegistry (India) Private limited, Registrar and Share Transfer Agent of the Company for the Quarter ended March 31, 2023. You are requested to take the same on records.
18-04-2023
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Athena Constructions Ltd - 539099 - Closure of Trading Window

 Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the 'Trading Window' for dealing in the shares of the Company will remain closed for all Designated Persons and immediate relatives with effect from Saturday, April 01, 2023 till the completion of 48 hours after the declaration of the Financial Results of the Company for the year ended March 31, 2023.The date of meeting of board to approve the Financial Results of the Company for the year ended March 31, 2023 will be informed in due course. Please take on your record and oblige.
10-04-2023
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Athena Constructions Ltd - 539099 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we furnish herewith Certificate dated January 02, 2023, issued by Purva Sharegistry (India) Private limited, Registrar and Share Transfer Agent of the Company for the Quarter ended December 31, 2022. You are requested to take the same on records.
06-01-2023
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Athena Constructions Ltd - 539099 - Board Meeting Outcome for Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2022

 In continuation of our letter dated November 04, 2022 and pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach the Unaudited Financial Results for the quarter and half-year ended September 30, 2022, duly approved by the Board of Directors of the Company, at their respective meetings held today. The meeting of the Board of Directors commenced at 4:30 p.m. and concluded at 5:00 p.m. Kindly acknowledge receipt. Thanking you.
14-11-2022
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Athena Constructions Ltd - 539099 - Board Meeting Intimation for Notice Of Board Meeting In Terms Of Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirement), 2015

 Athena Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,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, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 14, 2022, inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half-year ended September 30, 2022. We request you to take the above on record and disseminate the same on your website.
04-11-2022
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