| AGM 30/09/2022
We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting held on Monday, 05th September, 2022 has interalia, transacted the following main businesses: 1. Recommended Final Dividend of Rs. 2.00/- per equity shares of face value of Rs. 10/- each for the year ended 31st March 2022, subject to the approval of shareholders of the Company at the ensuing Annual General Meeting of the Company. This Dividend, upon approval by the shareholders at the ensuing Annual General Meeting will be paid within 30 days from the date of AGM. 2. Approved the migration of company from SME Exchange to Main Board. 3. Approved to increase Authorised Capital of Company from Rs. 6,50,00,000/- to Rs. 15,00,00,000/-. 4. Approved to issue Bonus Shares in the Company in the ratio of 1:1. 5. Approved the Employee Stock Option Scheme- ATAM ESOP 2022. 6. Considered and approved the updated Dividend Distribution Policy.
1. Book Closure With reference to above subject and pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of our Company has fixed following dates for book closure for the 37th Annual General Meeting of the Company, which is scheduled to be held on Friday, 30th September, 2022. Scrip Code Type of Security & ISIN Book Closure (both days inclusive) Purpose 543236 Equity Shares ISIN: INE09KD01013 23rd September 2022 to 30th September 2022 37th Annual General Meeting of the Company 2. Record Date for the purpose of Dividend (if declared at AGM) The Company has fixed following date as record date for the purpose of dividend, if declared by shareholders at the 37th Annual General Meeting of the Company, which is scheduled to be held on Friday, 30th September, 2022. Scrip Code Type of Security & ISIN Record Date for the purpose of Dividend (if declared at AGM) Purpose
(As Per BSE Announcement dated on 05.09.2022)
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewiththe outcome including proceedings of37thAnnual General Meetingof the company held on Friday, September 30, 2022 at 01:00 p.m.through Video Conferencing/Other Audio Visual Means (VC/ OAVM). We shall be submitting results of e-voting and Scrutinizers report separately in due course.
(As Per BSE Announcement dated on 30.09.2022) |
