| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| ATV Projects India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Please find the enclosed BSE letter Please find the attached intimation letter (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 19 Jul 2025 | 14 Jul 2025 |
| ATV Projects India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2025 inter alia to consider and approve i) To consider & adopt the Unaudited Financial Results of the Company for the Quarter ended 30th June 2025. ii) To consider and approve the fund raising by way of issuance of preferential convertible warrants and/or other eligible securities as per the discretion of the board to be approved by the Shareholders in the upcoming Annual General Meeting of the Company the said date of AGM will be intimated in the Outcome of Board Meeting of the Company. Please find attached outcome of the BOard Meeting Please find attached Please find attached intimation under Regulation 30 for the proposed issuance of convertible warrants through preferential issue. Please find attached intimation under regulation for reappointment of directors proposed in the Board Meeting subject to the approval of shareholders in the ensuing Annual general meeting of the Company. Please find attached Appointment Of Secretarial Auditor For A Period Of 5 Year Subject To The Approval Of Shareholders In The Ensuing AGM Please find attached intimation under Regulation 30. (As per BSE Announcement Dated on 19.07.2025) | ||
| Board Meeting | 28 May 2025 | 23 May 2025 |
| ATV Projects India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Please find the attachment Please find attached outcome of Board meeting held on 28.05.2025 (As Per BSE Announcement Dated on 28.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 3 Feb 2025 |
| ATV PROJECTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Please find attached notice of Board meeting which is scheduled to be held on 11th Feb 2025. Please find attached outcome of Board Meeting (As Per BSE Announcement Dated on: 11/02/2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.