ATV PROJECTS INDIA LTD. - 500028 - Announcement Under Regulation 30
Please find attached Announcement under Regulation 3012-08-2021
12-08-2021
ATV PROJECTS INDIA LTD. - 500028 - Announcement under Regulation 30 (LODR)-Change in Directorate
Please find attached annoucement under Regulation 30 for change in directorship.12-08-2021
ATV PROJECTS INDIA LTD. - 500028 - Board Meeting Outcome for Outcome Of Board Meeting
Dear Sir, Please find attached outcome of board meeting12-08-2021
ATV Projects India Ltd - 500028 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (Listing and obligations Requirements) Regulations, 2015, we are enclosing herewith Scrutiniser report and voting results of Remote E-voting and Venue Voting. All the resolutions set out in the Notice of the AGM were approved with requisite majority.12-08-2021
ATV PROJECTS INDIA LTD. - 500028 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
The Company has today passed an special resolution in the Annual General Meeting of the company held today i.e. 10.08.2021 at 11.00 a.m. for Alteration of Object clause by adding a new object which was earlier passed by board on 17.05.2021 and same was informed in the outcome of board meeting. The scrutinizer report will shared separately within 48 hours for outcome of results of AGM.10-08-2021
ATV Projects India Ltd - 500028 - Proceeding Of Annual General Meeting
Pursuant to Regulation 30 of SEBI (Listing and obligations Requirements) Regulations, 2015 as amended from time to time, we are enclosing herewith summary of proceedings of 34th Annual General Meeting of the Company held today i.e. 10thAugust, 2021 through video conferencing/other audio visual means.10-08-2021
ATV Projects India Ltd - 500028 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing and obligations Requirements) Regulations, 2015 as amended from time to time, we are enclosing herewith summary of proceedings of 34th Annual General Meeting of the Company held today i.e. 10thAugust, 2021 through video conferencing/other audio visual means.10-08-2021
ATV PROJECTS INDIA LTD. - 500028 - Board Meeting Intimation for Consider And Adopt The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2021
ATV PROJECTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve To consider and adopt the unaudited financial Results of the Company for the Quarter ended 30th June, 2021 and other general matters of the company01-08-2021
ATV Projects India Ltd - 500028 - Board Meeting Intimation for Consider And Adopt The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2021
ATV PROJECTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve To consider and adopt the unaudited financial Results of the Company for the Quarter ended 30th June, 2021 and other general matters of the company01-08-2021
ATV PROJECTS INDIA LTD. - 500028 - Shareholding for the Period Ended June 30, 2021
ATV Projects India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here17-07-2021