Athena Constructions Ltd.    
08 Jul 2022, 02:37PM
Athena Constructions Ltd - 539099 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
BSE India
In compliance with Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we furnish herewith Certificate dated July 01, 2022, issued by Purva Sharegistry (India) Private limited, Registrar and Share Transfer Agent of the Company for the Quarter ended June 30, 2022. You are requested to take the same on records.
Athena Constructions Ltd.    
08 Jul 2022, 02:34PM
Athena Constructions Ltd - 539099 - Statement Of Investor Complaints For The Quarter Ended June 2022
BSE India
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ravi K RathiDesignation :- Any Other
Athena Constructions Ltd.    
15 Jun 2022
Athena Constructions Ltd.    
30 May 2022
Athena Constructions Ltd - 539099 - Board Meeting Outcome for Outcome Of Board Meeting
BSE India
Further to our letter dated May 23, 2022 and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we enclose herewith Statement of Audited Financial Results for the half and financial year ended March 31, 2022 along with the Auditor''s Report. The above financial results were approved by the Board of Directors at its meeting held on May 30, 2022. The meeting of the Board of Directors of the Company commenced at 2.00 P.M. and concluded at 3.00 P.M. You are requested to kindly take the same on your record.
Athena Constructions Ltd.    
23 May 2022
Athena Constructions Ltd - 539099 - Board Meeting Intimation for Notice Of Board Meeting In Terms …
BSE India
Athena Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company will be held on Monday, May 30, 2022, inter alia, to consider and take on record the Audited Financial Results of the Company for the half year and year ended March 31, 2022. Further as already informed earlier vide our letter dated March 31, 2022, pursuant to Securities Exchange and Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for trading in the Securities of the Company will remain closed for Designated Persons and their immediate relatives till 48 hours after the announcement/ declaration of the Audited Financial Results for the half year and year ended on March 31, 2022. You are requested to take the same on records.
Athena Constructions Ltd.    
02 May 2022
Athena Constructions Ltd - 539099 - Format of the Initial Disclosure to be made by an …
BSE India
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAthena Constructions Ltd 2CINL45200MH2011PLC215562 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.72 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pallavi Chavan Designation: Company Secretary and Compliance Officer EmailId: athenaconstructions2011@gmail.com Name of the Chief Financial Officer: URMI UDAY GHERWADA Designation: Chief Financial Officer EmailId: athenaconstructions2011@gmail.com Date: 02/05/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Athena Constructions Ltd.    
27 Apr 2022
Athena Constructions Ltd.    
27 Apr 2022
Athena Constructions Ltd.    
20 Apr 2022
Athena Constructions Ltd - 539099 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
BSE India
In compliance with Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we furnish herewith Certificate dated April 01, 2022, issued by Purva Sharegistry (India) Private limited, Registrar and Share Transfer Agent of the Company for the Quarter ended March 31, 2022. You are requested to take the same on records. Thanking you.
Athena Constructions Ltd.    
15 Apr 2022
Athena Constructions Ltd - 539099 - Statement Of Investor Complaints For The Quarter Ended March 2022
BSE India
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ravi Kant RathiDesignation :- Any Other
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