| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Apr 2025 | 21 Apr 2025 |
| Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 inter alia to consider and approve 1.the Audited Standalone Financial Results and Statements of the Company as per Indian Accounting Standards (Ind AS) for the quarter and financial year ending March 31 2025 along with the Reports of the Auditors thereon and; 2.To recommend a final dividend if any on the equity shares of the Company for the financial year ending March 31 2025 for the approval of the shareholders at the forthcoming 25th Annual General Meeting of the Company; 3.To discuss the general corporate matters of the Company. 4. Any other matter with the permission of chair. Please find attached Intimation of Appointment of an Independent Director The Board of Directors at its meeting held on 29th April, 2025 has approved the appointment of M/s Nilesh A Pradhan & Co. LLP , Company Secretaries, Mumbai , as Secretarial Auditors of the Company for period of 5 consecutive years commencing from 01.04.2025 to 31.03.2030., subject to the approval of shareholders in the ensuing Annual General meeting The Board of Directors at its meeting held on 29 April, 2025, has approved the designation of Mr. Atishay Jain, Vice -President Operation , as part of the Senior Management Personnel of the Company. For more details kindly refer the announcement. (As Per BSE Announcement Dated on: 29/04/2025) | ||
| Board Meeting | 14 Jan 2025 | 6 Jan 2025 |
| Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2025 inter alia to consider and approve the un-audited Ind AS Standalone Financial Results of the Company for the third quarter and nine months ended on December 31 2024. The Board of Directors, at its meeting held on January 14, 2025, has duly approved the Un-Audited (Standalone) Financial Results of the Company for the quarter and nine-month period ended December 31, 2024. The Board of Directors at its meeting held on January 14, 2025 has approved the Un-audited financial results of the Company for the quarter and nine month period ended December 31, 2024 along with the Limited Review Report. (As per BSE Announcement Dated on 14/01/2025) | ||
| Board Meeting | 11 Oct 2024 | 3 Oct 2024 |
| Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2024 inter alia to consider and approve The Un-audited Ind AS Standalone Financial Results of the Company for the quarter and half year ended September 30 2024 and any other matters with the permission of chair. Approved the Un-audited (Standalone) financial results of the Company for the quarter and half year ended September 30, 2024 along with the Limited Review Report . For more details please .... Read More.. Approved the Un-Audited (Standalone) Financial Results of the Company, for the quarter and half year ended September 30, 2024 along with Limited Review Report issued by M/ s B.M. Parekh & Co., Chartered Accountants, Mumbai (Firm Registration No.107448W) Statutory Auditor of the Company is hereby enclosed. Read less.. (As Per BSE Announcement Dated on 11.10.2024) | ||
| Board Meeting | 16 Jul 2024 | 8 Jul 2024 |
| Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve the Un-audited Ind AS Financial Results of the Company for the quarter ended June 30 2024 and any other matter with the permission of chair. The Board of Directors of the Company at its meeting held on 16th July, 2024 have duly approved the Un-audited Financial Results of the Company for the quarter ended June 30, 2024 along with Limited Review Report. The Board of Directors of the Company at its meeting held today, i.e. Tuesday, July 16, 2024, have duly approved the following matter: 1 Approved the Un-Audited Financial Results (Standalone) of the Company, for the quarter ended on June 30, 2024 along with Limited review report issued by M/ s B.M. Parekh & Co., Chartered Accountants, Mumbai (Firm Registration No.107448W) Statutory Auditor of the Company. (As per BSE Announcement Dated on 16/07/2024) | ||
| Board Meeting | 10 May 2024 | 4 May 2024 |
| Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve 1.To consider and approve the audited Ind AS Standalone financial results for the quarter and year ended March 31 2024. 2. To consider and recommend dividend for the financial year 2023-24 if any. 3. To consider and fix the date and time of the 24th Annual General Meeting (AGM) of the members of the Company to be held through Video Conferencing (VC) or other Audio-Visual means (OAVM) cut-off dates approval of the Notice of the Annual General Meeting Boards Report Corporate Governance Report and various other timelines and matters related to the AGM. 4. To consider and approve the closure of the register of members and share transfer books/record date of the Company for the purpose of the Annual General Meeting and to ascertain the members eligible to receive the dividend recommended by the Board of Directors for the FY 2023-24. 5.To consider any other matter with the permission of the chair and consent of the majority of the Directors of the Company. Approved the Audited financial results standalone of the Company for the quarter and year ended on March 31, 2024 together with Auditors report issued by Statutory Auditor of the Company. Approved the Audited Financial Results (Standalone) of the Company, for the quarter and year ended on March 31, 2024 which are enclosed herewith, together with the Auditors Report and a declaration duly signed by the Chief Financial Officer stating that the said Audit Reports are with unmodified opinion. Recommended final dividend Rs. 1/- (Rupee One only), per equity share of Rs.10/- (Rupees Ten only) each fully paid up, for the financial year ended March 31, 2024, subject to the approval of the members at ensuing Annual General Meeting, which will be paid / dispatched within 30 days of its declaration thereat. (As Per BSE Announcement Dated on: 10/05/2024) | ||
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