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ATV PROJECTS INDIA LTD. - 500028 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 To, 4th January, 2020 The Department of Corporate Service, Bombay Stock Exchange Ltd, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code: 500028 Sub: NOTICE OF 150TH BOARD MEETING-ADVERTISEMENT Dear Sir, In continuation to our letter on 4thJanuary, 2020 with regards to 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
04-01-2020
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ATV PROJECTS INDIA LTD. - 500028 - Board Meeting Intimation for Notice For 150Th 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 17/01/2020 ,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 150th Board Meeting of ATV Projects India Limited will be held on Friday, 17th January 2020 at 12:30 PM at company's works office i.e, ATV Projects India Limited, Delhi- Agra bypass road, post krishnanagar , Mathura - 281 001 (to discuss and adopt inter alia the Unaudited Financial Results(subject to Limited Review by Auditors) for the quarter ended December 31st,2019. This is for your information and record. Thanking you, Yours Faithfully, For ATV Projects India Limited H.C Gupta Company Secretary
04-01-2020
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ATV Projects India Ltd - 500028 - Closure of Trading Window

 To, December 28th, 2019 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 December, 2019 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended 31st December 2019. This is for your information and record. Thanking you Yours Faithfully For ATV PROJECTS INDIA LIMITED
28-12-2019
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ATV Projects India Ltd - 500028 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Sub: Disclosure under Regulation 39(3) of SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015 Dear Sir, As intimation received by our Registrar and Transfer agent-Sharex Dynamic(India) Private Limited under Regulation 39(3) of SEBI (Listing Obligations and disclosure Requirements)Regulations,2015 pertaining to stop transfer of following shareholders who have lost their certificates -: Folio No Name Certificate No Distinctive No. No. of Shares Reason B001274 BANWARILAL JALAN 22372 7503245 - 7503274 30 Lost By Holder B001274 BANWARILAL JALAN 226540 19737630 - 19737659 30 Lost By Holder Kindly acknowledge the receipt of the same. Thanking you, Yours faithfully, For ATV Projects India Limited H.C Gupta Compliance Officer
17-12-2019
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ATV PROJECTS INDIA LTD. - 500028 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir, As intimation received by our Registrar and Transfer agent-Sharex Dynamic(India) Private Limited under Reg.39(3) of SEBI (LODR)Reg,2015 pertaining to stop transfer of following shareholders who have lost their certificates -:Folio No Name Certificate No Distinctive No. No. of Shares Reason J020176 JACOB KURIAN 130279 15009122 - 15009221 100Lost By Holder J020176 JACOB KURIAN 130280 15009222 - 15009321 100Lost By Holder J020176 JACOB KURIAN 130281 15009322 - 15009421 100Lost By Holder J020176 JACOB KURIAN 130282 15009422 - 15009521 100Lost By Holder J020176 JACOB KURIAN 130284 15009572 - 15009576 5Lost By Holder J020176 JACOB KURIAN 25895 7930769 - 7930798 30 Lost By Holder L001164 LICY KURIAN 40304 9321134 - 9321143 10 Lost By Holder L001164 LICY KURIAN 40784 9332225 - 9332234 10Lost By Holder Kindly acknowledge the receipt of the same. For ATV Projects India Limited H.C Gupta Compliance Officer
12-12-2019
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ATV PROJECTS INDIA LTD. - 500028 - SUBMISSION OF CASH FLOW STATEMENT FOR THE HALF YEAR ENDED 30TH SEPTEMBER 2019

 To, 30th November, 2019 The Department of Corporate Service Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. SUB: SUBMISSION OF CASH FLOW STATEMENT FOR THE HALF YEAR ENDED 30TH SEPTEMBER 2019 Dear Sir, With reference to letters dated 22nd October, 2019 regarding of unaudited financial results and outcome of board meeting under regulation 33 and 30 of SEBI (Listing Obligations and disclosure Requirements), 2015 for the quarter and half year ended 30th September, 2019. Please find cash flow statement for the quarter and half year ended 30th September, 2019 enclosed. Kindly acknowledge receipt of the same. Thanking you, Yours faithfully, For ATV PROJECTS INDIA LIMITED H.C Gupta Company Secretary
30-11-2019
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ATV Projects India Ltd - 500028 - Intimation Regarding Opening Of Trading Window

 Dear Sir, With reference to our letter dated 28th September, 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 September, 2019 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2019.The unaudited financial result for the quarter and half year ended 30th September, 2019 was declared on 22nd October, 2019 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
24-10-2019
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ATV PROJECTS INDIA LTD. - 500028 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 To, 23rd October, 2019 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 AND HALF YEAR ENDED 30TH SEPTEMBER 2019-ADVERTISEMENT Dear Sir, Pursuant to regulation 47 of SEBI (Listing Obligations and disclosure Requirements), 2015 and reference to Board Meeting held on 22nd October,2019 please find enclosed copy of unaudited financial result for the quarter and half year ended 30th September,2019 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
23-10-2019
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ATV Projects India Ltd - 500028 - Sub: Submission Of Disclosure On Related Party Transaction Under Regulation 23(9) Of The SEBI (LODR) (Amendment) Regulation, 2018 For The Half Year Ended 30Th September, 2019.

 Dear Sir, Please find enclosed the Related Party Transaction report for the half year ended 30th September, 2019 under Regulation 23(9) of the SEBI (Listing Obligations and disclosure requirements) (amendment) Regulations, 2018 . Kindly acknowledge the receipt of the same. Thanking you, Yours faithfully, For ATV Projects India Limited H.C Gupta Compliance Officer Encl:-A/a
22-10-2019
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ATV Projects India Ltd - 500028 - Sub: Outcome Of 149Th 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 and half ended September 30, 2019. Attached herewith a copy of the unaudited financial results along with limited review report of auditors thereon for the quarter and half year ended September 30, 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
22-10-2019
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