| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| Atal Realtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve To Consider and Approve Unaudited Standalone and Consolidated Financial results of the company for the quarter/Half year ended 30th September 2025. Atal Realtech Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 13.11.2025) | ||
| Board Meeting | 10 Oct 2025 | 10 Oct 2025 |
| Outcome of the Board Meeting held today i.e. Friday, October 10, 2025 | ||
| Board Meeting | 2 Sep 2025 | 29 Aug 2025 |
| Atal Realtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 inter alia to consider and approve Approval of Notice of AGM Annual Report and other General Matters. Outcome of Board Meeting held on 02-09-2025 for approval of Notice of AGM, Annual Report and other General Matters. (As Per BSE Announcement Dated on: 02/09/2025) | ||
| Board Meeting | 5 Aug 2025 | 28 Jul 2025 |
| Atal Realtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve Financial Results for the Quarter ended 30th June 2025. Financial Results for the Quarter ended 30th June, 2025. Financial Results for Quarter ended 30th June, 2025 (As Per BSE Announcement Dated on: 05.08.2025) | ||
| Board Meeting | 11 Jun 2025 | 6 Jun 2025 |
| Atal Realtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2025 inter alia to consider and approve Board Meeting Intimation for Increase in Authorised share capital fund raising and other purposes Outcome of Board Meeting held for Increase in authorised share capital, fund raising through share warrants and preferential issue and other matters (As Per BSE Announcement dated on 11.06.2025) | ||
| Board Meeting | 4 Jun 2025 | 4 Jun 2025 |
| Appointment of Statutory auditor due to casual vacancy till the ensuing AGM | ||
| Board Meeting | 15 May 2025 | 8 May 2025 |
| Atal Realtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve Consider and approve Financial Results for quarter and year ended March 31 2025 and other business matters Results for financial year ending March 31, 2025 Appointment of Secretarial auditor and Internal Auditor (As Per BSE Announcement dated on 15.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 7 Feb 2025 |
| Atal Realtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Unaudited Financial Results for Quarter ended December 31 2024. Quick Financial Results for December 31, 2025 (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 24 Dec 2024 | 17 Dec 2024 |
| Atal Realtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2024 inter alia to consider and approve 1. To ratify material related party transactions entered during the period April 01 2024 to September 30 2024. 2. To consider and approve postal ballot notice for ratify material related party transactions entered during the period April 01 2024 to September 30 2024. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015(Listing Regulations), we wish to inform you that the Meeting of the Board of Directors of the company was held on Tuesday, 24th December, 2024 at 02:30 PM and concluded at 03:30 PM. The Board of directors of the company has considered and, either noted or approved the followings along with other routine businesses:- 1. Approved Postal Ballot Notice to sought approval of members for ratification of Related Party Transaction between Atal Realtech Limited and Managing Director of the Company subject to approval of shareholders through postal ballot. (As Per BSE Announcement dated on 24.12.2024) | ||
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