Bigul

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 JUNE, 2022. Please find enclosed herewith the confirmation certificate received from 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 June, 2022. This is for your information and record.
14-07-2022
Bigul

ATV PROJECTS INDIA LTD. - 500028 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Dear Sir, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith newspaper publications of Notice of Annual General Meeting, published in Free Press Journal and Navshakti on 13.07.2022. This is for your information & record.
13-07-2022
Bigul

ATV PROJECTS INDIA LTD. - 500028 - Annual General Meeting To Be Held On 10Th August 2022

Please find attached intimation of Annual general meeting of the Company scheduled to be held on August 10, 2022
12-07-2022
Bigul

ATV PROJECTS INDIA LTD. - 500028 - Reg. 34 (1) Annual Report.

Intimation Under Regulation 34 Of Sebi(Lodr), 2015 For Despatch Of Annual Report And Notice Of Annual General To The Shareholders For The Upcoming Annual General Meeting to be held on 10th August 2022
12-07-2022
Bigul

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 regarding the duplicate share certificates of the Company.
02-07-2022
Bigul

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 30th June, 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending on 30 June, 2022. This is for your information and record.
29-06-2022
Bigul

ATV PROJECTS INDIA LTD. - 500028 - Announcement under Regulation 30 (LODR)-Change in RTA

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Registrar and Share Transfer Agent ("RTA") of the Company has been changed from "Link Intime India Private Limited" to "Purva Sharegistry (India) Private Limited" w.e.f. 08.06.2022. [Letters received from National Securities Depository Limited dated 07.06.2022 (which shows RTA is scheduled to be change on 08.06.2022) and Central Depository Services (India) Limited dated 07.06.2022 are enclosed herewith].The contact details of new RTA are as under: M/s Purva Sharegistry (India) Private Limited- Unit No. 9, Ground Floor, Shiv Shakti Ind. Estate, J. R. Boricha Marg, Lower Parel East, Mumbai- 400011. Email ID- [email protected] Website -www.purvashare.com Tel No. 022-23016761 / 23012518 You are requested to take the above on record and acknowledge.
09-06-2022
Bigul

ATV PROJECTS INDIA LTD. - 500028 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Dear Sir, Pursuant to Regulation 24A of the Listing Regulations read with SEBI Circular No.CIR/CFD/CMD1//27/2019 dated February 8, 2019, please find enclosed the annual secretarial compliance report for the year ended March 31, 2022.
26-05-2022
Bigul

ATV PROJECTS INDIA LTD. - 500028 - Book Closure Intimation For The Purpose Of AGM

This is to inform you that pursuant to Section 91 of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015 as amended from time to time that the Register of Members and Share Transfer books of the Company will be remain closed from 4th August, 2022 to 10 August, 2022, (both days inclusive) for holding 35th Annual General Meeting of the Company.
25-05-2022
Bigul

ATV PROJECTS INDIA LTD. - 500028 - 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 CompanyATV PROJECTS INDIA LTD. 2CIN NO.L99999MH1987PLC042719 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 00 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: Pooja Bagwe Designation: Company Secretary and compliance officer EmailId: [email protected] Name of the Chief Financial Officer: Ravindra Chaturvedi Designation: Chief Financial Officer EmailId: [email protected] Date: 19/05/2022 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.
19-05-2022
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