1. MARKETS
  2. SECTOR : BANKING AND FINANCE
  3. INDUSTRY : FINANCE (INCLUDING NBFCS)
  4. ATLANTA INFRASTRUCTURE AND FINANCE LTD.
Atlanta Infrastructure and Finance Ltd. BSE: 530479


Board Meetings - Atlanta Infrastructure and Finance Ltd.

The latest board meeting for Atlanta Infrastructure and Finance Ltd. took place on 10 Nov 2023, for the purpose of Quarterly Results

Ex-date Purpose Notes
10 Nov 2023 Quarterly Results -
12 Aug 2023 Quarterly Results -
27 May 2023 Audited Results (Revised)
14 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
27 Aug 2022 A.G.M. -
10 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
28 May 2022 Audited Results -
12 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
11 Jun 2021 Audited Results -
13 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
27 Mar 2019 Others inter alia, to consider and approve Resignation of Managing Director & CFO Mr. Sailesh Mulraj Ved.
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Unaudited Financial Results -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
24 Nov 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
29 May 2017 Audited Results -
13 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
30 May 2016 Audited Results -
08 Feb 2016 Quarterly Results -
14 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
30 May 2015 Quarterly Results (Revised 14/05/2015)
13 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
13 Aug 2014 Quarterly Results -
29 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
20 Dec 2013 Stock Split To consider sub division in face value of equity shares of the Company from Rs. 10/- each to Rs. 1/- each
15 Nov 2013 Quarterly Results -
13 Aug 2013 Others -
13 May 2013 Audited Results -
14 Feb 2013 Quarterly Results -
12 Nov 2012 Quarterly Results -
11 Jun 2012 Audited Results & Others To consider the followings: 1. The matter of issue and allotment of securities on Preferential basis. 2. The matter of change of name of the Company.
10 Feb 2012 Quarterly Results & Preferential Issue For raising of funds by way of preferential issue of securities in Domestic markets through Equity Shares from Promoter/Promoter Group and/or Other & convening of EGM for the same.
10 Nov 2011 Quarterly Results -
10 Apr 2011 De-listing of the Equity Shares To consider the de-listing of the Equity Shares of the Company from The Ahmedabad Stock Exchange Ltd. & to convene an EGM of the Company for the same.
10 Feb 2011 Quarterly Results -
09 Nov 2010 Quarterly Results & Others -
02 Aug 2010 Preferential Issue of Shares The Board has allotted 75,50,000 Equity Shares of Rs. 10/- each issued at a par to other investors on pref. allotment basis in accordance with the resolution passed by the members at the AGM.
21 Jun 2010 Audited Results & Others To increase the Authorised Share Capital of the Co. & to consider by way of preferential allotment basis issuance of the Equity Shares and/or Warrants to Promoters & Other Investors.
15 May 2010 Increase in Authorised Capital & Others To increase in Authorised Share Capital from Rs. 3,50,00,000/- to Rs. 12,00,00,000/- & to allot 87,50,000 Equity Shares at Rs. 10/- each at par to Promoters & Other Investors on pref. allotment basis.
12 Dec 2008 Change in Registered Office To shift Registered Office from "Chaitanya Traders, Shop No. 1, Niraj Apartment, Ground Floor, 22, New Jagnath Plot, Mahakali Mandir Road, Rajkot, Gujarat, Pin 360 001".
25 Apr 2008 Quarterly Results -
25 Apr 2007 Quarterly Results -
25 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -
31 Jan 2006 Quarterly Results -
31 Jan 2005 Quarterly Results -
31 Oct 2004 Quarterly Results -
31 Jul 2004 Accounts -
31 Jan 2004 Quarterly Results -
30 Oct 2003 Quarterly Results -
31 Jul 2003 Quarterly Results -
30 Jan 2003 Quarterly Results -
30 Oct 2002 Quarterly Results -
29 Jul 2002 Quarterly Results -
08 Jun 2002 Accounts -
28 Jan 2002 Quarterly Results -
29 Oct 2001 Quarterly Results -
30 Jan 2001 Quarterly Results -
30 Jun 2000 Accounts -
29 Jan 2000 Quarterly Results -
30 Oct 1999 Quarterly Results -
17 Jun 1999 Accounts -
30 Oct 1998 Unaudited Financial Results -
30 Jun 1998 Accounts -
30 Jun 1997 Accounts -