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Board Meetings - Atlanta Ltd.

See past and forthcoming board meetings of Atlanta Ltd. - ATLANTA, 532759

Ex-datePurposeNotes
2021-02-12Quarterly Results
2020-11-12Quarterly Results
2020-09-14Quarterly Results
2020-07-30Audited Results & Dividend
2020-02-11Quarterly Results
2019-11-14Quarterly Results
2019-08-14Quarterly Results
2019-05-20Audited Results & Dividend
2019-01-23Quarterly Results
2018-11-14Quarterly Results
2018-10-02Audited Results
2018-08-14Quarterly Results
2018-07-28Audited Results & Dividend
2018-06-05OthersAppointment of Statutory Auditors to fill in the casual vacancy.
2018-02-12Quarterly Results
2017-12-14Quarterly Results
2017-09-12Quarterly Results
2017-05-15Audited Results & Dividend
2017-02-14Quarterly Results
2016-11-14Quarterly Results
2016-08-11Quarterly Results
2016-05-27Audited Results
2016-03-23OthersPromotion of Mr. Rikiin Bbarot as Managing Director of the Company. 2. Change in Designation of Mr. Rajhoo Bbarot as Chairman and Whole-time Director of the Company.
2016-02-10Quarterly Results
2015-11-06Quarterly Results
2015-08-14Quarterly Results
2015-05-25Audited Results & Dividend
2015-02-09Quarterly Results
2014-11-10Quarterly Results
2014-08-11Quarterly Results
2014-05-30Audited Results & Dividend
2014-02-14Quarterly Results
2013-10-31Quarterly Results
2013-08-14Quarterly Results
2013-05-21Audited Results & Dividend
2013-02-11Quarterly Results
2012-11-09Quarterly Results
2012-08-13Quarterly Results
2012-05-25Audited Results & Dividend
2012-02-14Quarterly Results
2011-11-06Quarterly Results
2011-08-09Quarterly Results
2011-05-27Audited Results & Dividend
2011-02-14Quarterly Results
2010-11-02Quarterly Results
2010-08-28Stock splitThe Board has took on record the sub division of face value of Equity Shares from Rs. 10/- each to Rs. 2/- each, subject to the approval of Shareholders in the forthcoming AGM.
2010-08-14Quarterly Results
2010-05-29Audited Results & Dividend
2010-01-31Quarterly Results
2009-10-31Quarterly Results
2009-08-22OthersTo consider the followings: 1. To approve the Directors' report. 2. To call an AGM of the Company. 3. To ascertain the directors retiring by rotation. 4. To consider the re-appointment of Auditors.
2009-07-27Quarterly Results
2009-06-30Audited Results & Dividend
2009-01-31Quarterly Results
2008-10-31Quarterly Results & OthersTo consider forfeiture of amount of Rs 8,57,25,000/- received towards allotment of Convertible Preferential Warrants due to non exercise of conversion option by warrant holders.
2008-08-26To call an AGM & OthersTo approve Directors report & to convene Annual General Meeting on September 27, 2008.
2008-07-29Quarterly Results, Dividend & OthersTo decide to pay interim dividend of Rs 2.50 per share on 25,00,000 25% Non Cumulative Redeemable Preference Shares of Rs 10/- each.
2008-06-30Audited Results & Dividend(Revised)
2008-05-24Others
2008-01-25Quarterly Results
2007-10-26Quarterly Results
2007-07-30Quarterly Results
2007-06-30Audited Results & Dividend
2007-01-16Stock Split & OthersTo consider the split of the face value of the shares of the Company from Rs 10/- share to Rs 2/- share & Increase in Authorised Capital.
2007-01-09Quarterly Results & OthersTo ratify the decision of the Management Committee of Board to enter into Memorandum of Understanding with N G Realty Pvt Ltd.
2006-10-30Quarterly Results
2006-10-23Others