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 unaudited financial results for the quarter ended 31st December, 2020, published in Free Press Journal and Navshakti on 01.01.2021. ATV PROJECTS INDIA LTD. - 500028 - Board Meeting Intimation for To Consider And Adopt The Unaudited Financial Results For The Quarter Ended 31St December, 2020
ATV PROJECTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2021 ,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 12, January, 2021 at 12.30 P.M through Audio Visual Means to consider and adopt the Unaudited Financial Results for the Quarter ended 31st December, 2020 This is for your information & record. 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 immediate effect i.e., from 28 December, 2020 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending on 31 December, 2020. ATV PROJECTS INDIA LTD. - 500028 - INTIMATION OF OPENING OF TRADING WINDOW
With reference to our letter dated 29th September, 2020 and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and Clarification given by BSE Limited vide Circular no. LIST/COMP/Ol /2019-20 dated 02 April 2019 the Trading Window for dealing in the securities of the Company was closed for all the Directors, Promoters, Designated Employees and Connected Persons with immediate effect i.e., from 29th September, 2020 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2020. The unaudited financial result for the quarter and half year ended 30th September, 2020 was declared on 10th November, 2020 accordingly the trading window is now open for all the Directors, Promoters, Designated Employees and Connected Persons with immediate effect. ATV PROJECTS INDIA LTD. - 500028 - Announcement under Regulation 30 (LODR)-Newspaper Publication
SUBMISSION OF QUARTERLY FINANCIAL RESULT DULY PUBLISHED IN NEWSPAPERS UNDER REGULATION 47 OF SEBI (LODR) 2015 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) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations'), please find enclosed disclosure of related party transactions for the half year ended September 30, 2020. ATV PROJECTS INDIA LTD. - 500028 - Announcement under Regulation 30 (LODR)-Change in Directorate
Announcement Under Regulation 30 of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 for Change in Directorship ATV PROJECTS INDIA LTD. - 500028 - Outcome Of Board Meeting
Please find enclosed outcome of Board Meeting held today 10 Nov, 2020 ATV PROJECTS INDIA LTD. - 500028 - Financial Results For The Quarter And Half Year Ended 30.09.2020
Pursuant to regulation 30 & 33(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to the Company's letter dated 27.10.2020 intimating the date of Board Meeting, We wish to inform that the Board of Directors at its meeting held today viz. 10.11.2020, inter alia, considered and approved the following: 1. Approved and took on record the Unaudited Quarterly financial results for the Quarter and half year ended on 30.09.2020 along with statement of assets and liabilities and cash flow statement for the half year ended 30th September 2020 along with Limited Review Report . 2. Reviewed all the Quarterly/half yearly reports filed with BSE. 3. Cessation of Mr. Nitin Wagh from the office of directorship. 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 unaudited financial results for the quarter and half year ended 30th September 2020, published in Free Press Journal and Navshakti