ATV PROJECTS INDIA LTD. - 500028 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir, Please find enclosed Proceedings of 33rd Annual General Meeting held on 15th September 2020, under Regulation 30 read with Para A(13) of Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 ATV PROJECTS INDIA LTD. - 500028 - Announcement under Regulation 30 (LODR)-Change in RTA
Dear Sir, Please note that due to merger of our existing Registrar and transfer agent- Sharex Dynamic India Pvt Limited with Link Intime India Pvt. Ltd. Our Registrar has been changed to Link Intime India Pvt. Ltd. Details of new Registrar and transfer agent are as follows : Link Intime India Pvt. Ltd CIN: U67190MH1999PTC118368 C 101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai - 400083 Contact number : 022 - 4918 6270 Email id : [email protected] SEBI Registration number- INR000004058 Kindly acknowledge the receipt of the same. Thanking you, Yours faithfully, For ATV Projects India Limited H.C Gupta Compliance Officer ATV PROJECTS INDIA LTD. - 500028 - Announcement under Regulation 30 (LODR)-Newspaper Publication
DATE:20.08.2020 To, The Department of Corporate Service Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. SUB: NOTICE OF 33RD ANNUAL GENERAL MEETING ADVERTISED IN NEWSPAPERS. Dear Sir, This is to inform you that the 33rd Annual General Meeting of our Company is going to be held on 15th September, 2020 at 11.00 A.M, through video conferencing or other audio visual means. We enclose herewith a copy of newspaper cutting of the Notice of Annual General meeting published in the newspapers, Nav Shakti (Marathi daily) and The Free press Journal (English daily). This is for your information & record. Kindly acknowledge receipt of the same. Thanking you, Yours faithfully, For ATV PROJECTS INDIA LIMITED SECRETARIAL OFFICER Encl: A/a ATV PROJECTS INDIA LTD. - 500028 - Reg. 34 (1) Annual Report
DATE: 18.08.2020 To, The Department of Corporate Service Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. SUB: SUBMISSION OF ANNUAL REPORT FOR THE FINANCIAL YEAR 2019-20 Dear Sir, With reference to subject above, and as per regulation 34 of SEBI(Listing Obligations and disclosure requirements),2015 we are enclosing herewith Annual Report for the financial year 2019-20. Kindly acknowledge receipt of the same. Thanking you, Yours faithfully, For ATV PROJECTS INDIA LIMITED H.C Gupta Company Secretary Encl: A/a ATV PROJECTS INDIA LTD. - 500028 - SUB: INTIMATION OF BOOK CLOSURE DATES PURSUANT TO SECTION 91 OF THE COMPANIES ACT, 2013 AND SEBI (LODR) REGULATIONS, 2015
DATE: 18.08.2020 To, The Department of Corporate Service Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. SUB: INTIMATION OF BOOK CLOSURE DATES PURSUANT TO SECTION 91 OF THE COMPANIES ACT, 2013 AND SEBI (LODR) REGULATIONS, 2015. Dear Sir, This is to inform you that pursuant to Section 91 of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015 as amended from time to time that the Register of Members and Share Transfer books of the Company will be remain closed from 9th September 2020 to 15th September 2020, (both days inclusive) for holding 33rd AGM of the company. This is for your information & record. Kindly acknowledge receipt of the same. Thanking you, Yours faithfully, For ATV Projects India Limited H. C. Gupta Compliance Officer ATV PROJECTS INDIA LTD. - 500028 - INTIMATION FOR 33RD ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING OR OTHER AUDIO VISUAL MEANS
Dear Sir, With reference to above mentioned subject and in compliance with general circulars numbers 20/2020, 14/2020, 17/2020 issued by Ministry of Corporate affairs(MCA) and circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by SEBI and all other applicable laws and circulars issued by the Ministry of Corporate affairs, Government of India and Securities and exchange board of India(SEBI) , 33rd Annual General Meeting of the company will be held on Tuesday,15th September, 2020 at 11.00 am, through video conferencing or other audio visual means. This is for your information & record. Kindly acknowledge receipt of the same. Thanking You, Yours Faithfully, For ATV Projects India Limited H.C Gupta Company Secretary ATV PROJECTS INDIA LTD. - 500028 - Intimation Regarding Opening Of Trading Window
Dear Sir, With reference to our letter dated 1st July, 2020 and 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 was closed for all the Directors, Promoters, Designated Employees and Connected Persons with immediate effect i.e., from Monday, 29th June, 2020 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and financial year ended 30th June 2020. The unaudited financial result for the quarter ended 30th June, 2020 was declared on 4th August, 2020 accordingly the trading window is now open for all the Directors, Promoters, Designated Employees and Connected Persons with immediate effect. This is for your information and record. Thanking you Yours Faithfully For ATV PROJECTS INDIA LIMITED H.C.Gupta Company Secretary ATV PROJECTS INDIA LTD. - 500028 - Announcement under Regulation 30 (LODR)-Newspaper Publication
To, 5th August, 2020 The Department of Corporate Service, Bombay Stock Exchange Ltd, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code: 500028 Sub: UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED 30th JUNE 2020-ADVERTISEMENT Dear Sir, Pursuant to regulation 47 of SEBI (Listing Obligations and disclosure Requirements), 2015 and reference to Board Meeting held on 4th August,2020 please find enclosed copy of unaudited financial result for the quarter ended 30th June,2020 advertisement published in the newspapers, Nav Shakti(Marathi) and The Free press Journal(English daily). This is for your information & record. Kindly acknowledge receipt of the same. Thanking You, Yours Faithfully, For ATV Projects India Limited H.C Gupta Company Secretary ATV PROJECTS INDIA LTD. - 500028 - Outcome Of 152Nd Board Meeting Under Regulation 33 Of SEBI (LODR) Regulations, 2015
Dear Sir, Pursuant to Regulation 33 and other applicable regulation of SEBI (Listing obligations and Disclosures Requirements) Regulation, 2015, the board of directors considered and approved unaudited financial results of the Company & Limited Review Report by the auditors for the quarter ended June 30, 2020. Attached herewith a copy of the unaudited financial results along with limited review report of auditors thereon for the quarter ended June 30, 2020. Kindly acknowledge the receipt of the same. Thanking you, Yours faithfully, For ATV Projects India Limited H.C Gupta Compliance Officer Encl:-A/a ATV PROJECTS INDIA LTD. - 500028 - Outcome Of 152Nd Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations, 2015
Dear Sir, This is further to the Company's letter dated 27th July, 2020, intimating the date of board Meeting. We wish to inform that Board of Directors of the Company in their meeting held on 4th August, 2020 have approved the following: 1. Approved and took on record the Unaudited Quarterly Financial Results for the Quarter ended on 30th June, 2020 along with Limited Review Report by Statutory Auditors for the Quarter ended 30th June, 2020. 2. Reviewed all Quarterly report filed with BSE. 3. Adopted Cost Audit Record for the financial year 2019-20. 4. Approved appointment of Ms. K.S Bhatnagar & Associates, as cost accountant for the financial year 2020-21. 5. Reviewed the progress of the Company. The Board Meeting commenced at 12:30 PM and concluded at 2:00 PM. Kindly acknowledge the receipt of the same. Thanking you, Yours faithfully, For ATV Projects India Limited H.C Gupta Compliance Officer Encl:-A/a