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Atlantaa Ltd Board Meeting

37.49
(3.82%)
Jun 6, 2025|12:00:00 AM

Atlantaa CORPORATE ACTIONS

08/06/2024calendar-icon
08/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting15 May 20258 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 Meeting12 Feb 20254 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)
Board Meeting14 Nov 20247 Nov 2024
Atlantaa Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Intimation of Board Meeting will be held on 14.11.2024. Unaudited Financial Result for quarter ended 30.09.2024. (As Per BSE Announcement Dated on: 14/11/2024)
Board Meeting14 Aug 20249 Aug 2024
Atlantaa Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Intimation of Board Meeting held on 14.08.2024 Outcome of Board meeting held on 14.08.2024 (As Per BSE Announcement dated on 14.08.2024)
Board Meeting29 Jun 202429 Jun 2024
Disclosure under regulation 30 pertaining to appointment of Independent Director.

Atlantaa: Related News

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