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 October 04, 2022, issued by Purva Sharegistry (India) Private limited, Registrar and Share Transfer Agent of the Company for the Quarter ended September 30, 2022. You are requested to take the same on records. Athena Constructions Ltd - 539099 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 0000 Name of the Signatory :- Ravi Kant RathiDesignation :- Managing Director / Whole Time Director Athena Constructions Ltd - 539099 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sirs, In terms of regulation 44 of the SEBI (Listing Obligations a nd Disclosure Requirements) Regulations, 2015, we are hereby submitting the result of poll at 11th Annual General Meeting of the Company held on Friday, the 30th September, 2022 as well as result of the remote e-voting, All the resolution at the AGM were passed with requisite majority. The report of M/s Namrata Vyas & Associates, scrutinizers is enclosed herewith. This is for your information and record purpose. Athena Constructions Ltd - 539099 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sirs, Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed proceedings of the 11th Annual General Meeting of the Company held on Friday, September 30, 2022. We request you to kindly take the same on your record. Athena Constructions Ltd - 539099 - Closure of Trading Window
Dear Sir, 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, October 01, 2022 till the completion of 48 hours after the declaration of the Unaudited Financial Results of the Company for the half year ended September 30, 2022.The date of meeting of board to approve the Unaudited Financial Results of the Company for the half year ended September 30, 2022 will be informed in due course. Please take on your record and oblige. Thanking you. Athena Constructions Ltd - 539099 - Reg. 34 (1) Annual Report.
This is to inform you that the Annual General Meeting of the members of the Company will be held on Friday, September 30, 2022 at 11.00 A. M at the Registered Office of the Company situated at 203, Shyam Kamal, A Wing, Tejpal Road, Vile Parle (East), Mumbai, Maharashtra- 400059. The Annual Report for the financial year 2021-22 including notice convening Annual General Meeting is enclosed herewith. Athena Constructions Ltd - 539099 - Board Meeting Outcome for Outcome Of Board Meeting
This is to inform the exchange that the meeting of Board of Directors of the Company has been duly convened on Wednesday, September 07, 2022 at the registered office of the Company. 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 July 01, 2022, issued by Purva Sharegistry (India) Private limited, Registrar and Share Transfer Agent of the Company for the Quarter ended June 30, 2022. You are requested to take the same on records. Athena Constructions Ltd - 539099 - Statement Of Investor Complaints For The Quarter Ended June 2022
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 0000 Name of the Signatory :- Ravi K RathiDesignation :- Any Other Athena Constructions Ltd - 539099 - Revised 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, 2022
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, 2022. You are requested to take the same on records.