| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 7 Dec 2024 | 30 Nov 2024 |
| ATV PROJECTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a Board Meeting of our Company is scheduled to be held on December 7 2024 at 11:45 A.M. through audio visual means/video conferencing: 1. To consider and approve postal ballot notice to transact the following business: To regularize the appointment of Mr. Rakesh Tiwari (DIN-10805204) Non-Executive Independent Director of the Company. To adopt New Article of Association in place of the existing Article of Association and authorize Company Secretary or directors for signing of notice. 2. To appoint of Scrutinizer who is not in the employment of the Company. Please find attached letter for Outcome of Board Meeting held on 07.12.2024. Appointment of Independent director for a period of 5 years w.e.f. 07.12.2024 (As per BSE Announcement Dated on 07/12/2024) | ||
| Board Meeting | 26 Oct 2024 | 19 Oct 2024 |
| ATV PROJECTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve In terms of Regulation 29 of SEBI ( LODR) regulations 2015 it is hereby informed that the board meeting of our Company is scheduled to be held on 26.10.2024 to 1. To consider and adopt the Unaudited Financial Results of the Company for the Quarter & Half year ended 30th September 2024 and Half yearly Statement of Assets & Liabilities and Cash Flow as on 30th September 2024 2. To replace the existing article of Association with a new set of Article of Association subject to the approval of shareholders. Please find attached outcome of board Meeting for Unaudited Financial Results for the Quarter and Half year ended September 30, 2024. (As Per BSE Announcement Dated on: 26/10/2024) | ||
| Board Meeting | 10 Aug 2024 | 1 Aug 2024 |
| ATV PROJECTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a Board Meeting of our Company is scheduled to be held on August 10 2024 at 11:30 A.M through audio visual means/video conferencing to consider and adopt the Unaudited Financial Results of the Company for the Quarter ended 30th June 2024 Please find attached outcome of Board Meeting dated 10.08.2024 Please find attached unaudited Financial Result for the quarter ended 30.06.2024 (As Per BSE Announcement Dated on 10.08.2024) | ||
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