Athena Constructions Share Price

CMP as on05-Feb-20 13:43

₹ 13.60
-3.4 -20%

Open

₹ 13.60

Turnover (lac)

₹ 32

Prev. Close

₹ 17.00

Day's Vol (shares)

₹ 2,500

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₹ 13.60
₹ 13.60

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-Jul-2020 - -
Athena Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve Dear Sir, In Pursuant to Regulation 29 of Listing Regulation, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, July 29, 2020 inter alia, to consider and take on record the Audited Financial Results of the Company for the half year and year ended March 31, 2020. Further as already informed earlier vide our letter dated March 31, 2020, pursuant to Securities Exchange and Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for trading in the Securities of the Company will remain closed for Designated Persons and their immediate relatives till 48 hours after the announcement/ declaration of the Audited Financial Results for the half year and year ended on March 31, 2020. You are requested to kindly take the same on your record. Thanking you. This is in continuation to our earlier communication submitted on July 20, 2020 regarding Notice of Board Meeting in terms of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement), 2015 to be held on Wednesday, July 29, 2020 inter alia to consider and approve Audited Financial Results for the half year and year ended March 31, 2020, we would like to submit that inadvertently, due to typographical error, the letter date was typed as June 20, 2020 instead of July 20, 2020. We are sorry for the inconvenience caused in this regard. This is for your information and record. Thanking you. (As Per BSE Announcement Dated on 24.07.2020) Further to our letter dated July 20, 2020 and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose herewith Statement of Audited Financial Results for the half and financial year ended March 31, 2020 along with the Auditors Report. The above financial results were approved by the Board of Directors at its meeting held on July 29, 2020. The meeting of the Board of Directors of the Company commenced at 12.30 P.M. and concluded at 1.00 P.M. You are requested to kindly take the same on your record. (AS Per BSE Announcement Dated on 29.07.2020)
Board Meeting - 07-Nov-2019 - -
Athena Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve In Pursuant to Regulation 29 of Listing Regulation, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 14, 2019 inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019. Further as already informed earlier vide our letter dated October 09, 2019, pursuant to Securities Exchange and Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for trading in the Securities of the Company will remain closed for Designated Persons and their immediate relatives till 48 hours after the announcement/ declaration of the Un-Audited Financial Results for the quarter and half year ended on September 30, 2019. You are requested to kindly take the same on your record. Pursuant to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations) this is to inform you that we have published the Notice of Board Meeting scheduled to be held on Thursday, November 14, 2019 to, inter alia, consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2019 in the following newspapers:- 1. Business Standard 2. Mumbai Lakshdeep Kindly find enclosed newspaper cuttings for the same and take the same on your records. Thanking You. (As Per BSE Announcement Dated on 08/11/2019) Unaudited Financial Results which was considered and approved in the Board Meeting held on 14.11.2019 for the half year ended 30.09.2019. (As Per BSE Announcement dated on 14/11/2019)