ATLANTA LTD. - 532759 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 0220 Name of the Signatory :- Narayan JoshiDesignation :- Company Secretary and Compliance Officer
With reference to above captioned subject, we write to inform you that Mrs. Pooja Rikiin Bbarot, Non Executive, Non Independent Director of the Company has informed the Company vide her letter dated December 11, 2020 that she has resigned from Atlanta Limited as an Non Executive, Non Independent Director.
Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 and 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please note that the Register of Members & Share Transfer Books of the Company will remain closed from Wednesday, December 16, 2020 to Wednesday 23, 2020 (both days inclusive) for the purpose of ascertaining the names of the shareholders for the of 37th Annual General Meeting scheduled to be held on Wednesday, December 23, 2020 through video conferencing/ other audio video mean at 11.00 a.m. at the registered office of the Company at 504, Samarpan, New Link Road, Chakala, Near Mirador Hotel, Andheri (East) Mumbai - 400 099.
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, we are enclosing herewith the Annual Report of the Company for the financial year 2019-20 along with the Notice of 37th Annual General Meeting ("AGM") of the Company, to be held on Wednesday, December 23, 2020 at 11:00 a.m. IST through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM") without the physical presence of the Members. This is in compliance with General Circular Nos. 14/2020 dated April 8, 2020, l7/2020 dated April 13, 2020 and 20/2020 dated May 5, 2020 issued by Ministry of Corporate Affairs ("MCA Circulars") and other applicable provisions of the Companies Act, 2013 and Circular No. SEBl/HO/CFD/CMD l /CIR/P /2020/79 dated May 12, 2020 ("SEBI Circular") issued by the Securities and Exchange Board of India and relevant provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulation, 2018, please find enclosed herewith disclosure of Standalone and Consolidated Related Party Transactions for the half year ended 30th September, 2020.
The Board of Directors of the Company at their meeting held on November 12, 2020, has approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2020. Limited Review Report in the prescribed format issued by Statutory Auditor of the Company also attached herewith.