ATV Projects India Ltd(ATV Projects) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	09-Aug-2023	10-May-2023	-	-
Pursuant to regulation 30 & 33(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to the Companys letter dated 02.05.2023 intimating the date of Board Meeting, We wish to inform that the Board of Directors at its meeting held today viz. 10.05.2023 , inter alia, considered and approved the following: 1. Approved and took on record the Audited Quarterly Financial Results for the Quarter ended 31.03.2023 and Statement of Assets and Liabilities including cash flow statement for the ended 31.03.2023. 2. Approved and took on record Audit Report and Audited Financial Results for the Financial Year ended on 31st March 2023. This is to inform you that pursuant to Section 91 of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015 as amended from time to time that the Register of Members and Share Transfer books of the Company will be remain closed from 3rd August, 2023 to 9th August, 2023, (both days inclusive) for holding 36th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 26/05/2023) Notice is hereby given that the 36th Annual General Meeting of members of the Company will be held on Wednesday, 09th August, 2023 at 12.30 P. M. through VC or OVAM to transact the business as set out in the notice of AGM. The Annual Report containing the Notice of AGM is also uploaded on the website of the Company and BSE website www.bseindia.com. Notice of AGN is being enclosed (As Per BSE Announcement Dated on 10.07.2023) Pursuant to regulation 47 of SEBI (LODR) Regulations, 2015, we enclose herewith Newspaper publication of Notice of Annual General Meeting published in Free Press Journal and Navshakti on 12.07.2023. (As Per BSE Announcement dated on 12.07.2023) Please find attached proceeding of 36th Annual General Meeting of the company (As Per BSE Announcement Dated on 09.08.2023) Please find attached Scrutinizer Report and Voting result of Remote E-voting and Venue Voting. All the resolutions set out in the notice of the AGM were approved with requisite majority. (As Per BSE Announcement dated on 11.08.2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.