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ATV PROJECTS INDIA LTD. - 500028 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and Clarification given by BSE Limited vide Circular no. LIST/COMP/01/2019-20 dated 02 April 2019 the Trading Window for dealing in the securities of the Company will remain closed for all the Directors, Promoters, Designated Employees and Connected Persons with effect from 31st March, 2023 till 48 hours after the declaration of Audited Financial Results of the Company for the financial year and quarter ending on 31st March, 2023. The date of the Board Meeting for the aforesaid purpose shall be intimated in due course.
30-03-2023
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ATV PROJECTS INDIA LTD. - 500028 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the above subject, we are furnishing herewith newspapers cuttings of un-audited financial Results for the quarter ended 31st December, 2022, published in Navshakti (Marathi Daily) and Free Press Journal (English Daily) on 09.02.2023, which has been approved in the Board Meeting held on 08.02.2023.
09-02-2023
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ATV PROJECTS INDIA LTD. - 500028 - Financial Results For The Quarter Ended 31 December, 2022 Under Regulation 33 Of SEBI )LODR), 2015

 Pursuant to regulation 30 & 33(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We enclosed herewith copy of unaudited Financial results for the quarter ended 31.12.2022 along with Limited review report. The same has been already submitted in the outcome of board meeting.
08-02-2023
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ATV PROJECTS INDIA LTD. - 500028 - Board Meeting Outcome for Outcome Of Meeting- Financial Results For The Period Ended On December 31, 2022.

 Pursuant to regulation 30 & 33(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to the Company's letter dated 27.01.2023 intimating the date of Board Meeting, We wish to inform that the Board of Directors at its meeting held today viz. 08.02.2023.
08-02-2023
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ATV PROJECTS INDIA LTD. - 500028 - Board Meeting Intimation for INTIMATION OF BOARD MEETING UNDER REGULATION 29 Of SEBI (LODR), 2015 SCHEDULED TO BE HELD ON FEBRUARY 08, 2023.

 ATV PROJECTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a Board Meeting of our Company is scheduled to be held on February 08, 2023 at 11:45 A.M through audio visual means/video conferencing to consider and adopt the Unaudited Financial Results of the Company for the Quarter ended 31st December, 2022.
27-01-2023
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ATV PROJECTS INDIA LTD. - 500028 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Sub: Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In furtherance our letter No. 10.01.2023 and pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the Company has issued Duplicate share certificates to the following: Sr. No. Folio No Name In lieu of Share Certificate Nos. Share Certificate No. Distinctive No. No. of Shares From To 1 H020473 Hemlata Garg 00119907 92849204 14152879 14152888 10 2 H020473 Hemlata Garg 00119905 14152859 14152868 10 3 H020473 Hemlata Garg 00038848 9058787 9058796 10 4 H020473 Hemlata Garg 00119906 14152869 14152878 10 5 H020473 Hemlata Garg 00119908 14152889 14152893 5 Total 45
25-01-2023
Bigul

ATV PROJECTS INDIA LTD. - 500028 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Sub: Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per information received from our Registrar and Share Transfer Agent -Purva Sharegistry India Private Limited, please find below the information pertaining to issue of duplicate share certificate to the shareholder consequent to loss of shares certificate being reported by the shareholder: Sr. No. Folio No Name Certificate No. Distinctive No. No. of Shares From To 1 H020473 Hemlata Garg 00038848 - 00038848 9058787 9058796 10 2 H020473 Hemlata Garg 00119905 - 00119908 14152859 14152893 35 Total 45
10-01-2023
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ATV PROJECTS INDIA LTD. - 500028 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 SUB: SUBMISSION OF CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED 31ST DECEMBER, 2022. Please find enclosed herewith the confirmation certificate received from M/s Purva Sharegistry India Pvt. Ltd, Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) Of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended 31st December, 2022.
03-01-2023
Bigul

ATV PROJECTS INDIA LTD. - 500028 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Sub: Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In furtherance our letter No. 23.12.2022 and pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the Company has issued Duplicate share certificates to the following: Sr. No. Folio No Name In lieu of Share Certificate Nos. Share Certificate No. Distinctive No. No. of Shares From To 1 M090874 M DINESH KAMATH 00374259 92849202 28503798 28503847 50 2 M090874 M DINESH KAMATH 00337425 26547108 26547157 50 3 M090873 M GOPAL DINESH KAMATH 00556118 92849203 48165294 48165393 100 Total 200
02-01-2023
Bigul

ATV PROJECTS INDIA LTD. - 500028 - Closure of Trading Window

 Sub: Intimation of Closure of Trading Window Dear Sir, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and Clarification given by BSE Limited vide Circular no. LIST/COMP/01/2019-20 dated 02 April 2019, the Trading Window for dealing in the securities of the Company will remain closed for all the Directors, Promoters, Designated Employees and Connected Persons from 30th December, 2022 till 48 hours (10.02.2023) after declaration of Unaudited Financial Results of the Company for the quarter ending on 31st December, 2022. The date of the Board Meeting for the aforesaid purpose shall be intimated to you separately.
29-12-2022
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