Athena Global Technologies Ltd-$ - 517429 - Audited Financial Results For The Fourth Quarter And Year Ended 31.03.2023
Attached30-05-2023
Athena Global Technologies Ltd-$ - 517429 - Board Meeting Outcome for Outcome Of Board Meeting
In Just concluded Board Meeting, the Board of Directors has transacted the following business: 1. Approved Standalone & Consolidated Audited financial results for the quarter & year ended 31st March,2023 copy enclosed as Annexure-1 2. Approved Standalone & Consolidated Audited Asset & Liability Statement for the year ended 31st March,2023 copy enclosed as Annexure-2 3. Approved Standalone & Consolidated Audited segment wise Revenue Results, Assets and Liabilities Statement for the quarter and year ended 31st March,2023 copy enclosed as Annexure-3 4. Approved Standalone & Consolidated Audited Cash Flow Statement for the quarter and year ended 31st March,2023 copy enclosed as Annexure-4 5. Took note of Standalone & Consolidated Auditors Report for year ended 31st March,2023 copy enclosed as Annexure-5 6. Considered Declaration for Unmodified Opinion for standalone & Consolidated financial statement for the financial year ended 31st March 2023 as Annexure-630-05-2023
Athena Global Technologies Ltd-$ - 517429 - Board Meeting Intimation for Consider And Approve The Audited Financial Results For The Quarter And Year Ended 31St March 2023
Athena Global Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2023 and any other matter as may be considered necessary by the Board.24-05-2023
Athena Global Technologies Ltd-$ - 517429 - Announcement under Regulation 30 (LODR)-Demise
Intimation of sad Demise of Mr. Prudvi Raju Manthena, Independent Director of the company07-05-2023
Athena Global Technologies Ltd-$ - 517429 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof05-05-2023
Athena Global Technologies Ltd-$ - 517429 - 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 CompanyAthena Global Technologies Ltd- 2CIN NO.L74140TG1992PLC014182 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 88.73 4Highest Credit Rating during the previous FY NA 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. No Name of the Company Secretary: DIVYA AGRAWAL Designation: COMPANY SECRETARY COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: JULAKANTI VENKATA RAMAKRISHNA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 28/04/2023 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.28-04-2023
Athena Global Technologies Ltd-$ - 517429 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to the above, please find attached the details of the voting results of Postal Ballot process as per regulation 44 of SEBI (LODR) Regulations 2015 concluded at 5:00 P.M on Wednesday 19th April 2023 along with the Scrutinizer Report.20-04-2023