ATV Projects India Ltd Share Price ATV Projects

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 09-Oct-2019 - -
ATV PROJECTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve Dear Sir, In compliance with regulation 29(1) & 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015, we hereby inform you that the 149th Board Meeting of ATV Projects India Limited will be held on Tuesday,22nd October 2019 at 12:15 PM at companys registered office i.e. 1201, Windfall Building, Sahar Plaza Complex, Andheri-Kurla Road, J.B Nagar, Andheri(East),Mumbai-400059, to discuss and adopt inter alia the Unaudited Financial Results(subject to Limited Review by Auditors) for the quarter and half year ended September 30,2019. This is for your information and record. Thanking you, Yours Faithfully, For ATV Projects India Limited H.C Gupta Company Secretary Sub: Outcome of 149th Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015 Dear Sir,This is further to the Companys letter dated 9th Oct,2019, intimating the date of board Meeting. We wish to inform that Board of Directors of the Company in their meeting held on 22nd Oct,2019 have approved the following:1.Approved and took on record the Unaudited Quarterly Financial Results for the Quarter ended on 30th Sept,2019 and statement of Assets and liabilities for the half year ended 30th September, 2019 along with Limited Review Report by Statutory Auditors for the Quarter ended 30th September, 2019.2.Took on record the resignation of Mr. S.K Gupta who was Independent Director of the Company. 3.Reviewed all Quarterly report filed with BSE.4.Approved proposal of Corporate Social Responsibility.5.Reviewed Related Party Transaction for the half year ended 30th September,20196.Reviewed the progress of the Company. The Board Meeting commenced at 12.15 PM and concluded at 2.25 PM. Dear Sir, Pursuant to Regulation 33 and other applicable regulation of SEBI (Listing obligations and Disclosures Requirements) Regulation, 2015, the board of directors considered and approved unaudited financial results of the Company & Limited Review Report by the auditors for the quarter and half ended September 30, 2019. Attached herewith a copy of the unaudited financial results along with limited review report of auditors thereon for the quarter and half year ended September 30, 2019. Kindly acknowledge the receipt of the same. Thanking you, Yours faithfully, For ATV Projects India Limited H.C Gupta Compliance Officer Encl:-A/a (As Per BSE Announcement Dated 22.10.2019) To, 23rd October, 2019 The Department of Corporate Service, Bombay Stock Exchange Ltd, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code: 500028 Sub: UNAUDITED FINANCIAL RESULT FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER 2019-ADVERTISEMENT Dear Sir, Pursuant to regulation 47 of SEBI (Listing Obligations and disclosure Requirements), 2015 and reference to Board Meeting held on 22nd October,2019 please find enclosed copy of unaudited financial result for the quarter and half year ended 30th September,2019 advertisement published in the newspapers, Nav Shakti(Marathi) and The Free press Journal(English daily). This is for your information & record. Kindly acknowledge receipt of the same. Thanking You, Yours Faithfully, For ATV Projects India Limited H.C Gupta Company Secretary (As Per BSE Announcement Dated on 23/10/2019) To, 30th November, 2019 The Department of Corporate Service Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. SUB: SUBMISSION OF CASH FLOW STATEMENT FOR THE HALF YEAR ENDED 30TH SEPTEMBER 2019 Dear Sir, With reference to letters dated 22nd October, 2019 regarding of unaudited financial results and outcome of board meeting under regulation 33 and 30 of SEBI (Listing Obligations and disclosure Requirements), 2015 for the quarter and half year ended 30th September, 2019. Please find cash flow statement for the quarter and half year ended 30th September, 2019 enclosed. Kindly acknowledge receipt of the same. Thanking you, Yours faithfully, For ATV PROJECTS INDIA LIMITED H.C Gupta Company Secretary (As per BSE Announcement Dated on 30.11.2019)
Board Meeting - 02-Aug-2019 - -
ATV PROJECTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve To, 1st August, 2019 The Department of Corporate Service, Bombay Stock Exchange Ltd, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Scrip Code: 500028 Sub: Notice for 148th Board Meeting of ATV Projects India Limited Dear Sir, In compliance with regulation 29(1) & 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015, we hereby inform you that the 148th Board Meeting of ATV Projects India Limited will be held on Tuesday,13th August,2019 at 3:00 PM at companys registered office i.e. 1201, Windfall Building, Sahar Plaza Complex, Andheri-Kurla Road, J.B Nagar, Andheri(East),Mumbai-400059, to discuss and adopt inter alia the Unaudited Financial Results(subject to Limited Review by Auditors) for the quarter ended June 30,2019. This is for your information and record. Thanking you, Yours Faithfully, For ATV Projects India Limited H.C Gupta Company Secretary Date: - 13.08.2019 To The Department of Corporate Service Bombay Stock Exchange Ltd Phirozejeejbhoy Towers, Dalal Street, Mumbai-400 001 Sub: Outcome of 148th Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015 Dear Sir, We wish to inform that Board of Directors of the Company in their meeting held on 13th August, 2019 have approved the following: 1.Approved and took on record the Unaudited Quarterly Financial Results along with Limited Review Report for the Quarter ended as on 30th June, 2019. The Board Meeting commenced at 3:00 p.m and concluded at 4:36 p.m. Thanking you, Yours faithfully, For ATV Projects India Limited H.C Gupta Compliance Officer Date: - 13.08.2019 To The Department of Corporate Service Bombay Stock Exchange Ltd Phirozejeejbhoy Towers, Dalal Street, Mumbai-400 001 Sub: Outcome of 148th Board Meeting under Regulation 33 of SEBI (LODR) Regulations, 2015 Dear Sir, Pursuant to Regulation 33 and other applicable regulation of SEBI (Listing obligations and Disclosures Requirements) Regulation, 2015, the board of directors considered and approved unaudited financial results of the Company & Limited Review Report by the auditors for the quarter ended June 30, 2019. Kindly acknowledge the receipt of the same. Thanking you, Yours faithfully, For ATV Projects India Limited H.C Gupta Compliance Officer (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 04-May-2019 - -
ATV PROJECTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2019 ,inter alia, to consider and approve To Consider and take on record inter alia , the audited financial result for the quarter & year ended 31st march 2019 & half yearly statement of assets and liability for the half year ended 31.03.2019 Please find attached outcome of Board Meeting held today at 12 p.m. Dear Sir, Please find attached the financial results for the quarter and year ended 31st March 2019 (As Per BSE Announcement Dated On 14/05/2019)
Board Meeting - 01-Feb-2019 - -
ATV PROJECTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve To adopt inter-alia the Unaudited financial Results for the quarter ended 31st December, 2018 Other quarterly reports filed with BSE To Appoint Nitin Wagh As director To review the progress of the Company. Dear Sir, Please find attached outcome of Board Meeting. Please find attached outcome of Board Meeting (As Per BSE Announcement Dated 11.02.2019)