ATV PROJECTS INDIA LTD. - 500028 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Please find the attachement11-05-2024
11-05-2024
ATV PROJECTS INDIA LTD. - 500028 - Outcome Of Financial Result For The Quarter And Year Ended 31.03.2024
Outcome of financial result for the quarter and year ended 31.03202411-05-2024
ATV PROJECTS INDIA LTD. - 500028 - Board Meeting Outcome for Outcome Of Board Meeting Held On 11.05.2024
PFA outcome of the board meeting held on 11.05.202411-05-2024
ATV PROJECTS INDIA LTD. - 500028 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015 and as per information received from our RTA - Purva sharegistry , please find enclosed letter pertaining to issue of share certificates consequent to loss of share certificates of Bhupender Singh & Tejinder kaur08-05-2024
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 MAY 11, 2024.
ATV PROJECTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2024 ,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 May 11, 2024 at 12.30 p.m. through audio visual means/video conferencing to consider and adopt the Audited Financial Results of the Company for the Quarter & Year ended 31st March, 2024.03-05-2024
ATV PROJECTS INDIA LTD. - 500028 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI(LODR) Regulations 2015 and as per the information received from Purva Sharegistry, enclosed herewith letter for intimation of loss of shares of shareholders, Saroj Parwal and Bitthal Das Parwal22-04-2024
ATV PROJECTS INDIA LTD. - 500028 - FILING OF COMPLIANCE CERTIFICATE UNDER REGULATION 40 (9) OF THE SEBI (LODR) REGULATIONS, 2015 FOR THE YEAR ENDED 31ST MARCH, 2024.
Please find enclosed herewith the Compliance certificate under regulation 40(9) of SEBI (LODR) 2015 for the year ended 31.03.2024, as received from ND & Associates, Company Secretary in practice.13-04-2024
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 0 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: 06/04/2024 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.06-04-2024
ATV PROJECTS INDIA LTD. - 500028 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Year Ended 31.03.2024
Please find enclosed herewith the compliance certificate under regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the year ended 31.03.2024.03-04-2024
ATV PROJECTS INDIA LTD. - 500028 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed confirmation certificate under regulation 74(5) of the SEBI (DP)regulations, 2018 for the quarter ended 31.03.2024.03-04-2024