Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015('Listing Regulations'), we wish to inform you that the Meeting of the Board of Directors of the company was held on Tuesday, 24th December, 2024 at 02:30 PM and concluded at 03:30 PM. The Board of directors of the company has considered and, either noted or approved the followings along with other routine businesses:- 1. Approved Postal Ballot Notice to sought approval of members for ratification of Related Party Transaction between Atal Realtech Limited and Managing Director of the Company subject to approval of shareholders through postal ballot.

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Atal Realtech Ltd.

17 Dec 2024

17.15

3.00%

Board Meeting

Atal Realtech Ltd - 543911 - Board Meeting Intimation for To Consider And Approve Notice Of …

BSE India

Atal Realtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2024 ,inter alia, to consider and approve 1. To ratify material related party transactions entered during the period April 01, 2024, to September 30, 2024. 2. To consider and approve postal ballot notice for ratify material related party transactions entered during the period April 01, 2024, to September 30, 2024.

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Atal Realtech Ltd.

16 Nov 2024

17.15

3.00%

Company Update

Atal Realtech Ltd - 543911 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and 47 of SEBI LODR Regulation 2015, we hereby enclosed copy of Newspaper Advertisement published in Free Press Journal (English) and Navshakti (Marathi) in respect of financial result for the half year ended on September 30, 2024 considered and approved in the Board meeting of the Company held on Thursday November 14, 2024.

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Atal Realtech Ltd.

14 Nov 2024

17.15

3.00%

Result

Atal Realtech Ltd - 543911 - Results - Financial Results For The Half Year Ended On …

BSE India

Pursuant to Reg 30 and 33 of SEBI LODR Reg 2015, we wish to inform you that board of directors in its meeting held on 14/11/2024 approved and considered financial results for half year ended on September 2024.

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Atal Realtech Ltd.

14 Nov 2024

17.15

3.00%

Board Meeting

Atal Realtech Ltd - 543911 - Board Meeting Outcome for Outcome Of Board Meeting Of The …

BSE India

Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, we wish to inform you that the Board of Directors at its meeting held today, i.e., on Thursday, November 14, 2024, inter alia, considered and approved the following: 1. Considered and approved the Unaudited Financial Statements for the half year ended on September 30, 2024 with Limited Review Report are enclosed herewith for your record.

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Atal Realtech Ltd.

08 Nov 2024, 06:05PM

17.15

3.00%

Board Meeting

Atal Realtech Ltd - 543911 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To …

BSE India

Atal Realtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Pursuant to the requirements of Regulation 29 of the SEBI Listing Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 14, 2024 at 04.00 P.M. at the Registered office of the Company situated at Unit No. 301 and 302, ABH Developers Town Square, S No. 744, Nashik - 422002, Maharashtra, India to inter-alia, transact: 1. To consider and approve unaudited Financial Statements for the half year ended on September 30, 2024.

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Atal Realtech Ltd.

19 Oct 2024

17.15

3.00%

SAST

Atal Realtech Ltd - 543911 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Emrald Commercial Ltd

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Atal Realtech Ltd.

19 Oct 2024

17.15

3.00%

SAST

Atal Realtech Ltd - 543911 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Venkateshwara Industrial Promotion Co Ltd

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VOTE: Is Atal Realtech Ltd. worth buying?

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Buy 79.59%

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Hold 12.24%

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