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  2. SECTOR : CEMENT AND CONSTRUCTION
  3. INDUSTRY : CONSTRUCTION & ENGINEERING
  4. ATLANTAA LTD
Atlantaa Ltd NSE: ATLANTAA | BSE: 532759
36.47 -1.39 (-3.67%)
20,908
NSE+BSE Volume

NSE 11 Jul, 2025 3:31 PM (IST)



Board Meetings - Atlantaa Ltd

The latest board meeting for Atlantaa Ltd took place on 15 May 2025, for the purpose of Audited Results

Ex-date Purpose Notes
15 May 2025 Audited Results -
12 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results & A.G.M. -
25 May 2024 Audited Results -
09 Feb 2024 Quarterly Results -
06 Nov 2023 Quarterly Results -
10 Aug 2023 Quarterly Results -
22 May 2023 Audited Results -
11 Feb 2023 Quarterly Results -
11 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
30 Jul 2021 Audited Results -
12 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
30 Jul 2020 Audited Results & Dividend -
11 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
20 May 2019 Audited Results & Dividend -
23 Jan 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
02 Oct 2018 Audited Results -
14 Aug 2018 Quarterly Results -
28 Jul 2018 Audited Results & Dividend -
05 Jun 2018 Others Appointment of Statutory Auditors to fill in the casual vacancy.
12 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
12 Sep 2017 Quarterly Results -
15 May 2017 Audited Results & Dividend -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
11 Aug 2016 Quarterly Results -
27 May 2016 Audited Results -
23 Mar 2016 Others Promotion 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.
10 Feb 2016 Quarterly Results -
06 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
25 May 2015 Audited Results & Dividend -
09 Feb 2015 Quarterly Results -
10 Nov 2014 Quarterly Results -
11 Aug 2014 Quarterly Results -
30 May 2014 Audited Results & Dividend -
14 Feb 2014 Quarterly Results -
31 Oct 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
21 May 2013 Audited Results & Dividend -
11 Feb 2013 Quarterly Results -
09 Nov 2012 Quarterly Results -
13 Aug 2012 Quarterly Results -
25 May 2012 Audited Results & Dividend -
14 Feb 2012 Quarterly Results -
06 Nov 2011 Quarterly Results -
09 Aug 2011 Quarterly Results -
27 May 2011 Audited Results & Dividend -
14 Feb 2011 Quarterly Results -
02 Nov 2010 Quarterly Results -
28 Aug 2010 Stock split The 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.
14 Aug 2010 Quarterly Results -
29 May 2010 Audited Results & Dividend -
31 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
22 Aug 2009 Others To 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.
27 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results & Dividend -
31 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results & Others To 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.
26 Aug 2008 To call an AGM & Others To approve Directors report & to convene Annual General Meeting on September 27, 2008.
29 Jul 2008 Quarterly Results, Dividend & Others To 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.
30 Jun 2008 Audited Results & Dividend (Revised)
24 May 2008 Others -
25 Jan 2008 Quarterly Results -
26 Oct 2007 Quarterly Results -
30 Jul 2007 Quarterly Results -
30 Jun 2007 Audited Results & Dividend -
16 Jan 2007 Stock Split & Others To 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.
09 Jan 2007 Quarterly Results & Others To ratify the decision of the Management Committee of Board to enter into Memorandum of Understanding with N G Realty Pvt Ltd.
30 Oct 2006 Quarterly Results -
23 Oct 2006 Others -