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

 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 M090874 M GOPAL DINESH KAMATH, M DINESH KAMATH 00337425 - 00337425 26547108 26547157 50 2 M090874 M GOPAL DINESH KAMATH, M DINESH KAMATH 00374259 - 00374259 28503798 28503847 50 3 M090873 M DINESH KAMATH, M GOPAL DINESH KAMATH 00556118 - 00556118 48165294 48165393 100 Total 200 This is for your information and record.
23-12-2022
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ATV PROJECTS INDIA LTD. - 500028 - Disclosure Of Related Party Transactions For The Half Year Ended 30.09.2022

 In terms of Regulation 23(9) of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, we are submitting herewith the revised disclosures of the Related Party Transactions, for the half year ended September 30, 2022, in the PDF format as specified by the Securities and Exchange Board of India. This intimation will be uploaded on the Company''s website- www.atvprojects.co.in. Kindly ignore the disclosure of related party transactions submitted earlier on 05.11.2022, as there was some clerical error and hence sending revised disclosure. You are requested remove the earlier submitted disclosure on related party transaction, as we are uploading the revised one. Please take the above information on your records.
09-11-2022
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ATV PROJECTS INDIA LTD. - 500028 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 SUB: SUBMISSION OF UN-AUDITED QUARTERLY FINANCIAL RESULT DULY PUBLISHED IN NEWSPAPER UNDER REGULATION 47 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMNTS) REGULATIONS, 2015. With reference to the above subject, we are furnishing herewith newspapers cuttings of un-audited financial Results for the quarter ended 30th September, 2022, published in Navshakti (Marathi Daily) and Free Press Journal (English Daily) on 07.11.2022, which has been approved in the Board Meeting held on 05.11.2022.
07-11-2022
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ATV PROJECTS INDIA LTD. - 500028 - Disclosure Of Related Party Transactions For The Half Year Ended 30.09.2022

 Dear Sir, Please find attached Disclosure of Related Party transactions for the half year ended 30.09.2022
05-11-2022
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ATV PROJECTS INDIA LTD. - 500028 - Final Results For The Quarter And Half Year Ended 30.09.2022

 Dear Sir, Please find attached Final results for the quarter and half year ended 30.09.2022 in pdf format.
05-11-2022
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ATV PROJECTS INDIA LTD. - 500028 - Board Meeting Outcome for Outcome Of Board Meeting

 Dear Sir, Please find attached outcome of board meeting held today.
05-11-2022
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ATV PROJECTS INDIA LTD. - 500028 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In furtherance our letter No. 02.07.2022 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 T051040 TARA BANERJEE JT-1- SOUMITRA BANERJEE 00576092 - 00576092 92849201 50208170 50208217 48 2 T051040 TARA BANERJEE, JT-1- SOUMITRA BANERJEE 00381849 - 00381849 28901486 28901509 24 Total 72 This is for your information and record.
28-10-2022
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ATV PROJECTS INDIA LTD. - 500028 - Board Meeting Intimation for SUB: INTIMATION OF BOARD MEETING UNDER REGULATION 29 Of SEBI (LODR), 2015 SCHEDULED TO BE HELD ON NOVEMBER 05, 2022.

 ATV PROJECTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2022 ,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 November 05, 2022 at 11.50 A.M through audio visual means/video conferencing to consider and adopt the Unaudited Financial Results of the Company for the Quarter & Half year ended 30th September, 2022 and Half yearly Statement of Assets & Liabilities and Cash Flow as on 30th September, 2022.
25-10-2022
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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 30th SEPTEMBER, 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 30th September, 2022.
14-10-2022
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ATV PROJECTS INDIA LTD. - 500028 - 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 1780 Name of the Signatory :- POOJA PARESH BAGWEDesignation :- Company Secretary and Compliance Officer
06-10-2022
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