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ATV PROJECTS INDIA LTD. - 500028 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In compliance with regulation 30 read with Part A of schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and clause 7 of SEBI circular dated September 09, 2015. This is to inform you that based on recommendations of Nomination and Remuneration Committee ,the Board of Director in meeting held on 18th June,2020 have approved re-appointment of Mr. S.P Banerjee(DIN:00030895) and Mr. K.S Nalwaya (DIN: 01259966) as an Independent Directors of the Company for their second term of 5 consecutive years subject to approval of shareholders in upcoming 33rd Annual General Meeting. And re-appointment of Mr. H.C Gupta(02237957) as a Whole Time Director for 3 consecutive years subject to approval of shareholders in upcoming 33rd Annual General Meeting.
18-06-2020
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ATV PROJECTS INDIA LTD. - 500028 - Outcome Of 151St 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 Audited financial results of the Company & Auditors Report for the quarter and year ended March 31, 2020. Attached herewith a copy of the Audited financial results along with Auditors report of auditors thereon for the quarter and year ended March 31, 2020. Please note as per SEBI circular dated May 12,2020 regarding exemption from publication of advertisement the result of the company will not be published in newspaper. However it will be available on company's and stock exchange website. Kindly acknowledge the receipt of the same. Thanking you, Yours faithfully, For ATV Projects India Limited H.C Gupta Compliance Officer Encl:-A/a
18-06-2020
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ATV PROJECTS INDIA LTD. - 500028 - Outcome Of 151St Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations, 2015

 Approved and took on record the Audited Quarterly Financial Results and Auditor certificate for the Quarter and year ended on 31st March 2020 along with statement of Assets and liabilities and cash flow statement for the year ended 31st March, 2020 .Approved re-appointment(subject to approval of shareholder) of Mr. S.P Banerjee and Mr. K.S Nalwaya as an Independent directors of the company.Approved (subject to approval of shareholder) continuation of Mr. S.P Banerjee and Mr. K.S Nalwaya beyond age of 75 years.Approved re-appointment(subject to approval of shareholder) of Mr. H.C Gupta as a Whole time Director.Approved notice and Annual report for 33rd Annual General Meeting.Approved NSDL for e-voting, video conferencing or such other facilities required for purpose of conducting 33rd Annual General Meeting. Approved appointment of internal Auditor.Approved appointment of Secretarial Auditor.Reviewed all Quarterly and annual disclosures filed with BSE.
18-06-2020
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Annual report for ATV Projects India Ltd. for FY-2020
18-06-2020
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ATV PROJECTS INDIA LTD. - 500028 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 To, 11th June, 2020 The Department of Corporate Service, Bombay Stock Exchange Ltd, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code: 500028 Sub: NOTICE OF 151st BOARD MEETING-ADVERTISEMENT Dear Sir, In continuation to our letter dated 10th June, 2020 with regards to 151st Board Meeting Notice, As per regulation 47 of SEBI(Listing Obligations and disclosure requirements), 2015 as amended from time to time , please find enclosed copy of 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
11-06-2020
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ATV PROJECTS INDIA LTD. - 500028 - Board Meeting Intimation for Notice For 151St Board Meeting Of ATV Projects India Limited

 ATV PROJECTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2020 ,inter alia, to consider and approve Dear Sir, In compliance with regulation 29(1) & 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015, we hereby inform you that the 151st Board Meeting of ATV Projects India Limited will be held on Thursday, 18th June 2020 at 12:30 PM through audio visual means (as per the notification issued by Ministry of corporate affairs dated 19th March,2020), to discuss and adopt inter alia the Audited Financial Results for the quarter and year ended 31st March,2020. This is for your information and record. Thanking you, Yours Faithfully, For ATV Projects India Limited H.C Gupta Company Secretary
10-06-2020
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ATV PROJECTS INDIA LTD. - 500028 - Filing Of Compliance Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulation, 2015 For The Half Year Ended 31St March, 2020

 Date: - 14.05.2020 Sub: Filing of Compliance certificate under Regulation 40(9) of the SEBI (LODR) Regulation, 2015 for the half year ended 31st March, 2020. Dear Sir, Please find enclosed herewith the Compliance certificate under Regulation 40(9) of the SEBI (Listing obligations and disclosure requirements) Regulations, 2015 for the half year ended 31st March, 2020. Kindly acknowledge the receipt of the same. Thanking you, Yours faithfully, For ATV Projects India Limited Sd/ H.C Gupta Compliance Officer Encl:-A/a NOTE-Due to ongoing COVID-19 pandemic outbreak and subsequent lockdown, this intimation is being submitted without signature of the authorized person in SD/- mode.
14-05-2020
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ATV PROJECTS INDIA LTD. - 500028 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 DATE: 14.05.2020 To, The Department of Corporate Service Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. SUB: SUBMISSION OF COMPLIANCE CERTIFICATE UNDER 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED 31st MARCH 2020 Dear Sir, With reference to subject above, please find enclosed compliance Certificate under 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 31st March 2020. Kindly acknowledge receipt of the same. Thanking you, Yours faithfully, For ATV PROJECTS INDIA LIMITED Sd/ H.C Gupta Company Secretary Encl: A/a NOTE-Due to ongoing COVID-19 pandemic outbreak and subsequent lockdown, this intimation is being submitted without signature of the authorized person in SD/- mode.
14-05-2020
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ATV PROJECTS INDIA LTD. - 500028 - Filing Of Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation ,2015 For The Half Year Ended 31St March,2020.

 To, May 12th, 2020 The Department of Corporate Service, Bombay Stock Exchange Ltd, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 500028 Sub: Filing of Compliance certificate under regulation 7(3) of SEBI (Listing Obligations and disclosure Requirements) Regulation ,2015 for the half year ended 31st March,2020. Dear Sir, Please find herewith compliance certificate as per regulation 7(3) of SEBI (Listing Obligations and disclosure Requirements) Regulations 2015, as amended from time to time for the half year ended 31st March,2020. Kindly acknowledge the same. Thanking you, Your faithfully For ATV Projects India Limited Sd/ H.C Gupta Company secretary and compliance officer Encl:A/a NOTE-Due to ongoing COVID-19 pandemic outbreak and subsequent lockdown, this intimation is being submitted without signature of the authorized person in SD/- mode.
12-05-2020
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ATV PROJECTS INDIA LTD. - 500028 - Shareholding for the Period Ended March 31, 2020

 ATV Projects India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
08-05-2020
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