ATV Projects India Ltd - 500028 - Fixes Book Closure for AGM
ATV Projects India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 04, 2021 to August 10, 2021 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on August 10, 2021. ATV Projects India Ltd - 500028 - Announcement Under Regulation 30 Of SEBI (LODR) 2015
Dear Sir, Please find attached announcement under regulation 30 of SEBI (LODR), 2015 ATV Projects India Ltd - 500028 - Announcement under Regulation 30 (LODR)-Change in Directorate
i)Cessation of Mr. S.P. Banerjee (DIN-01995658) due to sad demise, from the office of directorship as Independent Director of the Company. ii) regularization for appointment of Mr. Hem Prakash Sharma (DIN: 08897941) as Independent director subject to shareholder approved in the AGM ATV Projects India Ltd - 500028 - Quarter And Year Financial Results For 31.03.2021
Dear Sir, Please find attached financial results for the quarter and year ended 31.03.2021 ATV Projects India Ltd - 500028 - Outcome Of Board Meeting
Please find attached outcome of Board Meeting ATV PROJECTS INDIA LTD. - 500028 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith newspaper publications of Notice of Board Meeting to consider and approve Audited financial results of the company for the quarter and year ended 31st March, 2021, published in Free Press Journal and Navshakti on 08.05.2021. This is for your information & record. 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, 2021, 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 17/05/2021 ,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 17, May, 2021 at 12.00 P.M through Audio Visual Means to consider and adopt the Audited Financial Results of the Company for the Quarter and year ended 31st March, 2021. This is for your information & record. ATV PROJECTS INDIA LTD. - 500028 - Shareholding for the Period Ended March 31, 2021
ATV Projects India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here ATV Projects India Ltd - 500028 - COMPLIANCE CERTIFICATE UNDER REGULATION 40 (9) OF THE SEBI (LODR) REGULATIONS, 2015 FOR HALF YEAR ENDED 31ST MARCH, 2021.
Please find enclosed herewith the Compliance Certificate under Regulation 40 (9) of the SEBI (LODR) Regulations, 2015 for half year ended 31st March, 2021.