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ATV PROJECTS INDIA LTD. - 500028 - Outcome Of Meeting -Financial Results For The Quarter And Year Ended 31St March, 2023 Under Regulation 33 Of SEBI )LODR), 2015

 Pursuant to regulation 30 & 33(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the board of Directors of the Company has considered and approved the quarter and yearly Audited financial results of the Company and Auditors Report for the year ended 31.03.2023 including Cash Flow. We enclosed herewith copy of Audited Financial results including Cash Flow, Quarterly Results, statement of Assets and Liabilities along with Auditor Report for the quarter and year ended 31.03.2023.
10-05-2023
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ATV PROJECTS INDIA LTD. - 500028 - Outcome Of Meeting -Financial Results For The Quarter And Year Ended 31St March, 2023 Under Regulation 33 Of SEBI )LODR), 2015

 Pursuant to regulation 30 & 33(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the board of Directors of the Company has considered and approved the quarter and yearly Audited financial results of the Company and Auditors Report for the year ended 31.03.2023 including Cash Flow. We enclosed herewith copy of Audited Financial results including Cash Flow, Quarterly Results, statement of Assets and Liabilities along with Auditor Report for the quarter and year ended 31.03.2023.
10-05-2023
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ATV PROJECTS INDIA LTD. - 500028 - Board Meeting Outcome for Outcome Of Meeting- Financial Results For The Period Ended On March 31, 2023

 Pursuant to regulation 30 & 33(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to the Company's letter dated 02.05.2023 intimating the date of Board Meeting, We wish to inform that the Board of Directors at its meeting held today viz. 10.05.2023 , inter alia, considered and approved the following: 1. Approved and took on record the Audited Quarterly Financial Results for the Quarter ended 31.03.2023 and Statement of Assets and Liabilities including cash flow statement for the ended 31.03.2023. 2. Approved and took on record Audit Report and Audited Financial Results for the Financial Year ended on 31st March 2023.
10-05-2023
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Annual report for ATV Projects India Ltd. for FY-2023
10-05-2023
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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 MAY 10, 2023.

 ATV PROJECTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a Board Meeting of our Company is scheduled to be held on May 10, 2023 at 11.50 a.m. through audio visual means/video conferencing to consider and adopt the Audited Financial Results of the Company for the Quarter & Year ended 31st March, 2023.
02-05-2023
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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 R001502 Revathy Srinivasan 00329567 26132250 26132261 12 Total 12 2 S001883 S Srinivasan 00349093 27123866 27123889 24 00544750 46241270 46241317 48 00903468 5620401 5620500 100 Total 172
27-04-2023
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ATV PROJECTS INDIA LTD. - 500028 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyATV PROJECTS INDIA LTD. 2CIN NO.L99999MH1987PLC042719 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: POOJA BAGWE Designation: COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: RAVINDRA CHATURVEDI Designation: CFO EmailId: [email protected] Date: 21/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
21-04-2023
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ATV PROJECTS INDIA LTD. - 500028 - FILING OF COMPLIANCE CERTIFICATE UNDER REGULATION 40 (9) OF THE SEBI (LODR) REGULATIONS, 2015 FOR THE YEAR ENDED 31ST MARCH, 2023.

 Please find enclosed herewith the Compliance Certificate under Regulation 40 (9) of the SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2023, as received from ND & Associates, Company Secretary in practice.
19-04-2023
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ATV PROJECTS INDIA LTD. - 500028 - FILING OF COMPLIANCE CERTIFICATE UNDER REGULATION 7 (3) OF THE SEBI (LODR) REGULATIONS, 2015 FOR THE YEAR ENDED 31ST MARCH, 2023.

 Please find enclosed herewith the Compliance Certificate under Regulation 7 (3) of the SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2023.
06-04-2023
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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 (Depositories and Participants) Regulations, 2018 for the quarter ended 31.03.2023.
06-04-2023
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