| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 14 Nov 2024 | 7 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 Meeting | 14 Aug 2024 | 9 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 Meeting | 29 Jun 2024 | 29 Jun 2024 |
| Disclosure under regulation 30 pertaining to appointment of Independent Director. | ||
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