ATV PROJECTS INDIA LTD. - 500028 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In furtherance of our letter dated 20.05.2023 and pursuent to Regulation 39( 3) of SEBI (LODR) Regulations 2015 we hereby intimate that the company has issued duplicate share certificate to Folio S100789 Saptarshi Ghosh, Kali Pada Ghosh ATV PROJECTS INDIA LTD. - 500028 - Intimation Of Request Received For Reclassification By Promoters Under Regulation 30 & 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Company is in receipt of request under Regulation 31A of SEBI (LODR) Regulations,2015, from the following Promoters of the company Seeking reclassification from Promoter & Promoter Group category to public Category ATV PROJECTS INDIA LTD. - 500028 - Board Meeting Intimation for INTIMATION OF BOARD MEETING UNDER REGULATION 29 Of SEBI (LODR), 2015 SCHEDULED TO BE HELD ON AUGUST 09, 2023.
ATV PROJECTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is he reby informed that a Board Meeting of our Company is scheduled to be held on August, 09, 2023 at 2.30 P.M through audio visual means/video conferencing to consider and adopt the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2023. ATV PROJECTS INDIA LTD. - 500028 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 of SEBI (LODR) Regulations, 2015, we enclose herewith Newspaper publication of Notice of Annual General Meeting published in Free Press Journal and Navshakti on 12.07.2023. ATV PROJECTS INDIA LTD. - 500028 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the captioned subject, please find enclosed confirmation certificate under regulation 74 (5) of the SEBI (DP) Regulations 2018 for the quarter ended 30.06.2023. ATV PROJECTS INDIA LTD. - 500028 - Intimation Of AGM To Be Held On 9Th August, 2023
Notice is hereby given that the 36th Annual General Meeting of members of the Company will be held on Wednesday, 09th August, 2023 at 12.30 P. M. through VC or OVAM to transact the business as set out in the notice of AGM. The Annual Report containing the Notice of AGM is also uploaded on the website of the Company and BSE website www.bseindia.com. Notice of AGN is being enclosed ATV PROJECTS INDIA LTD. - 500028 - Reg. 34 (1) Annual Report.
Intimation Under Regulation 34 (1) Of Sebi(Lodr), 2015 For Despatch Of Annual Report And Notice Of Annual General To The Shareholders For The Upcoming Annual General Meeting to be held on 9th August 2023 ATV PROJECTS INDIA LTD. - 500028 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of the SEBI ( Listing Obligation and Disclosure Requirements) Regulation 2015 as per information received from our RTA - Purva sharegistry , Please find below information pertaining to issue of duplicate shares certificate to the shareholder consequent to loss of share certificate being reported by the shareholders 1. S073528- Sunderraja Pall- 366927 - 28137198 to 28137247- 50 shares 561504-48703894 to 48703993-100 shares 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 2nd April 2019 the trading window for dealing in securities of the company will remain closed for all the Directors, Promoters, Designated Employees and connected persons with effect from 30th June, 2023 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending on 30.06.2023. ATV PROJECTS INDIA LTD. - 500028 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per information received from our Registrar and Share Transfer Agent -Purva Sharegistry India Private Limited, please find below the information pertaining to issue of duplicate share certificate to the shareholder consequent to loss of shares certificate being reported by the shareholders: Sr. No. Folio No Name Certificate No. Distinctive No. No. of Shares From To 1 K090170 Kiran Virendra Dave, Virendra Yadavlalji Dave 00587339 - 00587339 51554438 51554537 100 Total 100 This is for your information and record.