Atishay Share Price

CMP as on14-Oct-21 15:34

₹ 32.60
2.15 7.06%

Open

₹ 31.40

Turnover (lac)

₹ 3

Prev. Close

₹ 30.45

Day's Vol (shares)

₹ 28,646

Day's Range

₹ 30.45
₹ 33.50

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Aug-2021 - -
Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2021. 2. Any other matter with the approval of the Chairman Dear Sir/Madam This is to inform you that the meeting of Board of Directors of the Company was held on Saturday, August 14,2021 which started at 11:30 A.M. ended at 1:30 P.M. through Video Conferencing inter-alia, and following business were approved as under: - 1. The Unaudited Financial Results of the Company for the Quarter ended 30th June 2021 was approved by the Board. Dear Sir/Madam, Pursuant to Regulation 33 and other related regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform to the exchange that the Board of Directors of the Company at its meeting held on Saturday, August14,2021 has inter alia, approved the Statement of Unaudited Standalone Financial Results of the Company for the quarter ended on June 30, 2021 (As Per BSE Announcement Dated 14.08.2021)
Board Meeting - 15-Jun-2021 - -
Atishay Ltd has informed BSE that the Meeting of Board of Directors of the Company will be held on June 21, 2021, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) inter alia, to consider and approve the following business as under:1. To consider and approve the Audited Financial Result of the Company for the Financial Year ended as on March 31, 2021.2. To consider and approve the Audited Financial Results for the fourth Quarter as on March 31, 2021.3. To consider and recommend dividend for the Financial Year 2020-21.4. Appointment of the Secretarial Auditor of the Company for the Financial Year 2021-22.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 April 01, 2021, for Directors/KMPs/Designated Employee/Officers of the Company till the end of 48 hours after the results are made public on June 21, 2021. Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2021 ,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 2021. 2. To consider and approve the Audited Financial Results for the fourth Quarter as on 31st March 2021. 3. To consider and recommend dividend for the Financial Year 2020-21. 4. Appointment of the Secretarial Auditor of the Company for the Financial Year 2021-22. 5. Any other matter with the approval of the Chairman (As Per BSE Announcement Dated 15.06.2021) This is to inform you that the meeting of Board of Directors of the Company was held on Monday, 21st June,2021 which started at 11:00 A.M. ended at 3:30 P.M. through Video Conferencing. (As Per BSE Announcement dated on 21.06.2021)
Board Meeting - 21-Jan-2021 - -
Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2021 ,inter alia, to consider and approve To consider and approve the Unaudited Financial Results of the Company for the Quarter ended December 31,2020. Dear Sir/Madam This is to inform you that the meeting of Board of Directors of the Company was held on Friday, 29th January, 2021 which started at 3:00 P.M. ended at 5:00 P.M. through Video Conferencing inter-alia, and following business were approved as under: - 1. The Unaudited Financial Results of the Company for the third quarter 31st December ,2020 was approved by the Board. (As Per BSE Announcement Dated on 26/01/2021)
Board Meeting - 31-Oct-2020 - -
Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2020. 2. To approve the Scheme of Employee Stock Option Plan of the Company. 3. To approve the notice of postal ballot for approving the ESOP Scheme. 4. Any other matter with the approval of the Chairman. Dear Sir/Madam This is to inform you that the meeting of Board of Directors of the Company was held on Monday, 9th November, 2020 which started at 11:30 A.M. and ended at 4:30 P.M. through Video Conference. (As per BSE Announcement Dated on 09/11/2020)
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