ATVPROJ Corporate Action




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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
Pursuant to regulation 30 & 33(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to the Companys letter dated 04.05.2022 intimating the date of Board Meeting, We wish to inform that the Board of Directors at its meeting held today viz. 13.05.2022 , inter alia, considered and approved the following: Fixed date, time and venue and approved the notice of 35th Annual General Meeting for the Financial Year ended on 31st March 2022 and thereby fixed 10th August, 2022 as AGM date, through Video Conferencing. (As Per BSE Announcement PDF Dated on 13.05.2022) Intimation Under Regulation 34 Of Sebi(Lodr), 2015 For Despatch Of Annual Report And Notice Of Annual General To The Shareholders For The Upcoming Annual General Meeting to be held on 10th August 2022 (As Per BSE Announcement dated on 12.07.2022) Dear Sir, Please find attached outcome of AGM. Dear Sir, Please find attached Proceeding of Annual General held on 10th August, 2022 at 12 p.m. (As Per BSE Announcement dated on 10.08.2022) ATV Projects India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 12/08/2022)