ATV PROJECTS INDIA LTD. - 500028 - Statement Of Investor Complaints For The Quarter Ended March 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0990 Name of the Signatory :- MR H C GUPTADesignation :- Company Secretary and Compliance Officer ATV PROJECTS INDIA LTD. - 500028 - Closure of Trading Window
To, March 28th, 2020 The Department of Corporate Service, Bombay Stock Exchange Ltd, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Scrip Code: 500028 Sub: Intimation of Closure of Trading Window. Dear Sir, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and Clarification given by BSE Limited vide Circular no. LlST/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, 28th March, 2020 till 48 hours after the declaration of audited Financial Results of the Company 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 COMPLIANCE OFFICER ATV Projects India Ltd - 500028 - Shareholding for the Period Ended December 31, 2019
ATV Projects India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here ATV Projects India Ltd - 500028 - Intimation Regarding Opening Of Trading Window
Dear Sir, With reference to our letter dated 28th December, 2019 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 Saturday, 28th December, 2019 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended 31st December 2019. The unaudited financial result for the quarter ended 31st December 2019 was declared on 17th January, 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, 18th January, 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 31st DECEMBER 2019-ADVERTISEMENT Dear Sir, Pursuant to regulation 47 of SEBI (Listing Obligations and disclosure Requirements), 2015 and with reference to Board Meeting held on 17th January,2020 please find enclosed advertisement copy of unaudited financial result for the quarter ended 31st December ,2019 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 150Th 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 December 31, 2019. Attached herewith a copy of the unaudited financial results along with limited review report of auditors thereon for the quarter ended December 31, 2019. 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 - Sub: Outcome Of 150Th Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations, 2015
Dear Sir, This is further to the Company's letter dated 4th January, 2020, intimating the date of board Meeting. We wish to inform that Board of Directors of the Company in their meeting held on 17th January, 2020 have approved the following: 1. Approved and took on record the Unaudited Quarterly Financial Results along with Limited Review Report for the Quarter ended as on 31st December, 2019. 2. Reviewed all Quarterly report filed with BSE. 3. Approved to give on lease the Non-agriculture land of Company situated at village Manth. (Mathura) 4. Noted signing of MOU regarding 3.16 acres piece of land situated on rear side of old workshop at Mathura Plant and 3.5 acre land situated at village Jait (Mathura). 5. Reviewed the progress of the Company. The Board Meeting commenced at 12.30 pm and concluded at 2.45pm 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 - Sub: Outcome Of 150Th Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations, 2015
Dear Sir, This is further to the Company's letter dated 4th January, 2020, intimating the date of board Meeting. We wish to inform that Board of Directors of the Company in their meeting held on 17th January, 2020 have approved the following: 1. Approved and took on record the Unaudited Quarterly Financial Results along with Limited Review Report for the Quarter ended as on 31st December, 2019. 2. Reviewed all Quarterly report filed with BSE. 3. Approved to give on lease the Non-agriculture land of Company situated at village Manth. (Mathura) 4. Noted signing of MOU regarding 3.16 acres piece of land situated on rear side of old workshop at Mathura Plant and 3.5 acre land situated at village Jait (Mathura). 5. Reviewed the progress of the Company. The Board Meeting commenced at 12.30 pm and concluded at 2.45pm 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 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
DATE: 09.01.2020 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 DECEMBER 2019 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 December 2019. 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 - Statement Of Investor Complaints For The Quarter Ended December 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0770 Name of the Signatory :- Mr H C GuptaDesignation :- Company Secretary and Compliance Officer