| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 23 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 Atmastco Limited has informed the Exchange that the Board of Directors, at its meeting held on May 30, 2025, has approved the appointment of Mr. CVS Mukunthan (DIN: 08414806) as a Non-Executive Independent Director of the Company, subject to the approval of the shareholders. (As Per NSE Announcemnet Dated on: 30.05.2025 | ||
| Board Meeting | 9 May 2025 | 9 May 2025 |
| Atmastco Limited has informed the Exchange regarding Board meeting held on May 09, 2025. | ||
| Board Meeting | 29 Mar 2025 | 29 Mar 2025 |
| Atmastco Limited has informed the Exchange regarding Board meeting held on March 29, 2025. | ||
| Board Meeting | 17 Jan 2025 | 27 Dec 2024 |
| To consider Fund Raising and other business matters Atmastco Limited has informed the Exchange regarding Board meeting held on January 01, 2025. (As Per NSE Announcement Dated on: 01/01/2025) In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company shall be convened on Friday, January 17, 2025 to re-consider and decide the preferential issue to some strategic investors, in continuation of the earlier decision taken by the Board of Directors of the Company in their meeting held on Wednesday 01 January, 2025 and to take other decisions which may be incidental thereto and connected therewith. (AS Per NSE Announcement Dated on: 14/01/2025) Atmastco Limited has informed the Exchange regarding Board meeting held on January 17, 2025. (As Per NSE Announcement Dated on: 17/01/2025) | ||
| Board Meeting | 14 Dec 2024 | 11 Dec 2024 |
| To consider Fund Raising and other business matters. Atmastco Limited has informed the Exchange regarding Board meeting held on December 14, 2024. (As Per NSE Announcement Dated on: 14/12/2024) | ||
| Board Meeting | 14 Nov 2024 | 9 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 and other business matters Atmastco Limited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024) Atmastco Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 15/11/2024) | ||
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