Athena Global Technologies Share Price

CMP as on11-Jun-21 15:24

₹ 55.90
2.65 4.98%

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₹ 51.20

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₹ 53.25

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₹ 7,617

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₹ 50.60
₹ 55.90

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-May-2021 - -
we wish to inform you that in terms of special resolution passed by the members of the company through postal ballot on 19th May 2021 and accordance with In Principle Approval granted by the BSE Limited, the Board of Directors of the company in their meeting held today i.e 27th May 2021, has allotted 8,91,400 share warrants convertible into equal number of equity shares to M. Satyendra, Promoter of the company at an issue price of Rs.40/- per warrant on preferential basis in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. Further we would like to inform that the Company has received from allottee i.e. M. Satyendra, 25% of consideration amount aggregating to Rs. 89,14,000/- as required under SEBI (ICDR) Regulations, 2018. As the Company has allotted the convertible Warrants, there is no change in the paid up capital of the Company.
Board Meeting - 09-Apr-2021 - -
Athena Global Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2021 ,inter alia, to consider and approve With reference to above cited subject, we herewith inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 16th April, 2021,inter-alia to consider fund raising through further issue of securities and any other matter as may be considered necessary by the Board. This is for your information and necessary records. I. To create. issue and offer 891400 shares warrants convertible into equal number of equity shares on preferential basis to the Promoter/Promoters group subject to the approval of shareholders at price wh ich the \\ arran ts wi II be issued shall be determined in accordance with provis ions of chapter V of SEBI (Issue of capital and Disclosure Requ irements) Regulations. 2018 as amended. 2. Notice of postal ballot convening the General Meeting of the Company 3. The E-Voting period commences from 10.00 A.M on Tuesday 20th April 2021 to 5.00 P.M. on Wednesday 19th May. 2021 4. Appointed Mr. Jineshwar kumar Sankhala, Practicing Company Secretary as Scrutinizer for the proposed postal ballot. The details as required under Regulat ion 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations,2015 are furnished in the Annexure forming part of this letter. (As Per BSE Announcement Dated 16.04.2021)
Board Meeting - 11-Jan-2021 - -
Athena Global Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2021 ,inter alia, to consider and approve the Un-Audited Financial Results For The Quarter Ended 31st December, 2020 And Any Other Matter As May Be Considered Necessary By The Board. In Just concluded Board Meeting, the Board of directors has considered and approved the following:- 1. Un-audited financial results for the third quarter ended 31st December, 2020 copy enclosed as ANNEXURE-1 2. Approved Standalone & Consolidated Un-Audited segment wise Revenue, Results, Assets and Liabilities Statement for the quarter ended 31st December, 2020 copy enclosed as ANNEXURE-2 3. Standalone & Consolidated Limited review report for the third quarter ended 31st December, 2020 copy enclosed as ANNEXURE-3 4. Disclosure under Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 copy enclosed as ANNEXURE-4 5. Allotment of 5,00,000 (Five Lakh) Equity Shares of Rs.10 each at a price of Rs.40/-(Including Premium of Rs.30/-) on conversion of 5,00,000 Share warrants which was issued to Mrs. M Sunitha. (As per BSE Announcement Dated on 21/01/2021)
Board Meeting - 30-Oct-2020 - -
Athena Global Technologies Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter ended 30th September, 2020 and any other matter as may be considered necessary by the Board. In Just concluded Board Meeting, the Board of directors has considered and approved the following 1. Standalone & Consolidated Un-Audited financial results for the quarter and half year ended 30th September 2020 copy enclosed as ANNEXURE-1 2. Standalone and Consolidated Un-Audited segment wise Revenue, Results, Assets and Liabilities Statement for the quarter and half year ended 30th September 2020 as ANNEXURE-2 3. Standalone & Consolidated Limited Review report for the quarter and half year ended 30th September 2020 copy enclosed as ANNEXURE-3 4. Disclosure under Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 copy enclosed as ANNEXURE-4 (As Per BSE Announcement dated on 06.11.2020)
Board Meeting - 21-Aug-2020 - -
Athena Global Technologies Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2020 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter ended 30th June, 2020 and any other matter as may be considered necessary by the Board. Outcome of Board Meeting (As per BSE Announcement Dated on 27/8/2020)
Board Meeting - 16-Jun-2020 - -
Athena Global Technologies Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2020 ,inter alia, to consider and approve the Audited Financial Results for the Quarter and year ended 31st March, 2020 and any other matter as may be considered necessary by the Board. Attached Appointment of Internal Auditor (As Per BSE Announcement Dated on 24.06.2020)
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