Atishay Share Price

CMP as on30-Oct-20 10:20

₹ 37.30
-0.6 -1.58%

Open

₹ 37.30

Turnover (lac)

Prev. Close

₹ 37.90

Day's Vol (shares)

₹ 10

Day's Range

₹ 37.30
₹ 37.30

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 28-Jul-2020 - -
Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2020 ,inter alia, to consider and approve Dear Sir/Madam This is to inform you that the Meeting of Board of Directors of the Company will be held on Tuesday, 4th August, 2020 at 11:00 A.M. at the head office of the Company at Plot No 36, Zone-1,M.P.Nagar,Bhopal-462011 inter-alia, to consider and approve the following business as under: 1. To consider and approve the Unaudited Financial Results of the Company for the Quarter ended on June 30, 2020. 2. Any other matter with the approval of the Chairman Further, as per Companys Code of Conduct for prevention of Insider Trading, the Trading window for dealing in the shares of the Company was already closed from 1st July, 2020 for Directors/KMPs/Designated Employee/Officers of the Company till the end of 48 hours after the results are made public on 4th August,2020. Dear Sir/Madam This is to inform you that the meeting of Board of Directors of the Company was held on Tuesday, 4th August, 2020 which started at 11:00 A.M. and ended at 2:30 P.M. at the head office of the Company at Plot No.36, Zone-I, M.P. Nagar, Bhopal - 462011 (MP) inter-alia, and following business were approved as under: - 1. The Unaudited Financial Results of the Company for the first Quarter on - 30th June,2020 was approved by the Board. Kindly take the above on record (As Per BSE Announcement Dated on 04/08/2020)
Board Meeting - 08-Jun-2020 - -
Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2020 ,inter alia, to consider and approve 1.To consider and approve the Audited Financial Result of the Company for the Financial Year ended as 31st March 2020. 2.To consider and approve the Audited Financial Results for the fourth Quarter as on 31st March, 2020 3.Appointment of the Secretarial Auditor of the Company for the Financial Year 2020-21. Dear Sir/Madam This is to inform you that the meeting of Board of Directors of the Company was held on Friday 12th June, 2020 which started at 11:00 A.M. and ended at 3:30 P.M. through Video Conferencing (VC)and the following business was approved as under: - 1. The Audited Financial Result of the Company for the Quarter and Year Ended as on - 31st March, 2020 was approved by the Board. 2. The Board approved the appointment of Mr. Nilesh A. Pradhan & Co. LLP as the Secretarial Auditor of the Company for the Financial Year 2020-21. 3. The Board approved the Directors Report, Corporate Governance Report and Management Discussion Analysis Report of the Company for the financial year 2019-20. 4. The notice of the 20th Annual General Meeting of the Company was reviewed and approved by the Board. 5. The 20th Annual General Meeting of the Company is scheduled to be held on Friday -31st July at 12:00 Noon through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Atishay Ltd has informed BSE about Outcome of Board Meeting held on June 12, 2020. (As Per BSE Announcement Dated on 12.06.2020)
Board Meeting - 13-Jan-2020 - -
Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2020 ,inter alia, to consider and approve 1.To consider and approve the Unaudited Financial Result of the Company for the Quarter and nine month ended - 31st December,2019. 2.Any other matter with the approval of the Chairman. This is to inform you that the meeting of Board of Directors of the Company was held on Tuesday, 21st January, 2020 which started at 12:00 Noon and ended at 3:30 P.M. at the head office of the Company at Plot No.36, Zone-I, M.P. Nagar, Bhopal - 462011 (MP) inter-alia, and following business were approved as under: - 1.The Unaudited Financial Results of the Company for the third Quarter and nine months Ended - 31st December 2019 was approved by the Board. (As per BSE Announcement dated on 21/01/2020)
Board Meeting - 23-Oct-2019 - -
Quarterly Results & Inter alia, to consider and approve the Appointment of Independent Director in the Company. This is to inform you that the meeting of Board of Directors of the Company was held on Thursday, 31st October, 2019 which started at 12:00 Noon and ended at 3:30 P.M. at the head office of the Company at Plot No.36, Zone-I, M.P. Nagar, Bhopal - 462011 (MP). (As Per BSE Announcement Dated 31.10.2019)