Atishay Ltd Share Price

58.00

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 12-Jul-2019 - -
Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 ,inter alia, to consider and approve Unaudited Financial Results For The Quarter Ended June 30, 2019. As per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of advertisement of the Notice of Board Meeting for the quarter ended on June 30th , 2019 published in Newspaper in respect of scheduled Board Meeting which will be held on 22nd July, 2019 . The advertisement is published in The Free Press Journal and Navshakti (Mumbai) on 13th July, 2019. (As Per BSE Announcement Dated 15.07.2019) This is to inform you that the meeting of Board of Directors of the Company was held on Monday, 22nd July, 2019 which started at 11:30 A.M. and ended at 4:00 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 on 22/07/2019)
Board Meeting - 20-Jun-2019 - -
This is to inform you that the meeting of Board of Directors of the Company was held on Thursday, 20th June, 2019 which started at 11:30 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
Board Meeting - 09-May-2019 - -
Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve 1.To consider and approve the Audited Financial Result of the Company for the Financial Year ended as on 31st March 2019. 2.To consider and approve the Audited Financial Results for the fourth Quarter as on 31st March, 2019. 3.To consider and recommend dividend to shareholders for the financial year-2018-19. 4.Appointment of the Secretarial Auditor of the Company for the Financial Year 2019-20. 5.Any other matter with the approval of the Chairman. Atishay Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2019, inter alia, has recommended a dividend of 6% i.e. 60 paise per equity share subject to the approval of shareholders of the forthcoming Annual General Meeting (AGM). This is to inform you that the meeting of Board of Directors of the Company was held on Thursday, 16th May, 2019 which started at 11:30 A.M.and ended at 4:30 P.M. at the head office of the Company at Plot No.36, Zone-I, M.P. Nagar, Bhopal - 462011 (MP) . Please find attached the Audited Standalone Financial Result of the Company for the Quarter and Year Ended as on 31st March, 2019 under Regulation 33 of the Securities and Exchange Board Of India (LODR) Regulations ,2015. (As Per BSE Announcement Dated on 5/16/2019 5:02:46 PM)