ATV PROJECTS INDIA LTD. - 500028 - Announcement under Regulation 30 (LODR)-Newspaper Publication
SUBMISSION OF QUARTER AND YEARLY FINANCIAL RESULT DULY PUBLISHED IN NEWSPAPERS UNDER REGULATION 47 OF SEBI (LODR) 2015 FOR THE QUARTER AND YEAR ENDED 31.03.2022. ATV PROJECTS INDIA LTD. - 500028 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI ( Listing Obligations And Disclosure Requirements) Regulation, 2015 ( " Listing Regulations")
Dear Sir, Pursuant to Regulation 23(9) Listing regulations, please find enclosed disclosure related party transactions for the year ended 31st March, 2022. ATV PROJECTS INDIA LTD. - 500028 - Results Financial For The Quarter & Year Ended 31.03.2022 Under Regulation 33 Of SEBI LODR, 2015
Pursuant to regulation 30 & 33 (1) of the SEBI ( Listing Obligation and Disclosure Requirements) Regulation 2015, the Board of Directors of the Company has considered and approved the Quarter and yearly Audited Financial Results of the Company and Auditor Report for the year ended 31.03.2022 including Cashflow. We enclosed herewith copy of Audited Financial Results including, Cash Flow, Quarterly Results, Statement of Assets & Liabilities along with auditor report for the quarter and year ended 31.03.2022. ATV PROJECTS INDIA LTD. - 500028 - Board Meeting Outcome for Outcome Of Meeting- Audited Financial Results For The Period Ended On March 31, 2022
Dear Sir, Pursuant to regulation 30 & 33(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to the Company's letter dated 04.05.2022 intimating the date of Board Meeting, We wish to inform that the Board of Directors at its meeting held today viz. 13.05.2022 , inter alia, considered and approved the following: ATV PROJECTS INDIA LTD. - 500028 - Board Meeting Intimation for To Consider And Adopt The Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2022, Fixation Of Date Of AGM, Agenda Resolutions And Other General Matter Of The Company.
ATV PROJECTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 ,inter alia, to consider and approve and to take on record the Audited Quarterly Financial Results for the Quarter ended 31.03.2022 and Statement of Assets and Liabilities including cash flow statement for the ended 31.03.2022. To consider, approve and take on record the Audit Report and Audited Financial Results for the Financial Year ended on 31st March 2022. To consider the retirement by rotation and re-appointment of Directors at the Annual General Meeting. To fix date, time and venue and approve the notice of 35th Annual General Meeting for the Financial Year ended on 31st March 2022. To fix the date of the closure of Members Register. ATV PROJECTS INDIA LTD. - 500028 - SUB: FILING OF COMPLIANCE CERTIFICATE UNDER REGULATION 40 (9) OF THE SEBI (LODR) REGULATIONS, 2015 FOR THE YEAR ENDED 31ST MARCH, 2022.
Please find enclosed herewith the Compliance Certificate under Regulation 40 (9) of the SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2022 ATV PROJECTS INDIA LTD. - 500028 - Statement Of Investor Complaints For The Quarter Ended March 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 0880 Name of the Signatory :- PoojaDesignation :- Company Secretary and Compliance Officer ATV PROJECTS INDIA LTD. - 500028 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Respected Sir, SUB : SUBMISSION OF CONFIRMATION CERTIFICATE UNDER REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED 31.03.2022. With reference to the captioned subject, please find enclosed Confirmation Certificate under regulation 74(5) of The SEBI (Depositories And Participants) Regulations, 2018 for the quarter ended 31.03.2022. This is for your information & record. Kindly acknowledge receipt of the same. ATV PROJECTS INDIA LTD. - 500028 - COMPLIANCE CERTIFICATE UNDER REGULATION 7 (3) OF THE SEBI (LODR) REGULATIONS, 2015 FOR THE YEAR ENDED 31ST MARCH, 2022.
SUB: FILING OF COMPLIANCE CERTIFICATE UNDER REGULATION 7 (3) OF THE SEBI (LODR) REGULATIONS, 2015 FOR THE YEAR ENDED 31ST MARCH, 2022. Please find enclosed herewith the Compliance Certificate under Regulation 7 (3) of the SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2022. This is for your information and record.