| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Atlantaa Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Intimation of the Board Meeting to be held on 14.11.2025. Outcome of Board Meeting held on 14.11.2025 Disclosure of Financial Result for quarter and half year ended 30.09.2025 (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| Atlantaa Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Intimation of the Board meeting held on 13.08.2025 Outcome of Board meeting held on 13.08.2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 15 May 2025 | 8 May 2025 |
| Atlantaa Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve 1. Audited Financial Results 2. Other Agenda Outcome of Board Meeting held on 15.05.2025. (As Per BSE Announcement Dated on: 15/05/2025) | ||
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| Atlantaa Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Intimation of the Board Meeting held on 12.02.2025 at 12.15 PM. Outcome of Board Meeting held on 12.02.2025 (As Per BSE Announcement Dated on: 12/02/2025) | ||
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