Athena Global Technologies Ltd-$ - 517429 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform that the shareholders of the company through Postal Ballot process have approved the following resolutions, with requisite majority. 1. Issue of warrants, Convertible into equity shares on preferential Basis 2. Re-appointment of Mr. M Satyendra as Chairman & Managing Director of the Company Athena Global Technologies Ltd-$ - 517429 - Outcome Of Postal Ballot Closed At 5 P.M. On 19.04.2023
This is to inform that the shareholders of the company through Postal Ballot process have approved the following resolutions, with requisite majority. 1. Issue of warrants, Convertible into equity shares on preferential Basis 2. Re-appointment of Mr. M Satyendra as Chairman & Managing Director of the Company Athena Global Technologies Ltd-$ - 517429 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
RTA Certificate under Regulation 74 (5) of SEBI (Depositories and Participants)Regulations, 2018 for the quarter ended 31st March,2023 as Annexure- 1 Athena Global Technologies Ltd-$ - 517429 - Closure of Trading Window
This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and as per the 'Policy on Disclosure and Internal Procedure for Prevention of Insider Trading' adopted by the Company, the trading window for dealing in the securities of the Company for designated persons and their immediate relatives will remain closed from 01.04.2023 till the expiry of 48 hours after the declaration of financial results for the quarter ended 31.03.2023. Athena Global Technologies Ltd-$ - 517429 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot Athena Global Technologies Ltd-$ - 517429 - Announcement under Regulation 30 (LODR)-Change in Directorate
Re-appointment of Mr. M Satyendra as Chairman and Managing Director of the Company Athena Global Technologies Ltd-$ - 517429 - Board Meeting Intimation for Consideration Of Fund Raising Through Further Issue Of Securities And Any Other Matter As May Be Considered Necessary By The Board.
Athena Global Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2023 ,inter alia, to consider and approve Fund Raising Through Further Issue Of Securities And Any Other Matter As May Be Considered Necessary By The Board.