ATV Projects India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from ATV Projects India Ltd. on BSE

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ATV Projects India Ltd.

12 May 2023

38.45

2.56%

Company Update

ATV PROJECTS INDIA LTD. - 500028 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

With reference to the above subject, we are furnishing herewith newspapers cuttings of Audited financial Results for the quarter and year ended 31st March, 2023, published in Navshakti (Marathi Daily) and Free Press Journal (English Daily) on 12.05.2023, which has been approved in the Board Meeting held on 10.05.2023.

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ATV Projects India Ltd.

10 May 2023

38.45

2.56%

Company Update

ATV PROJECTS INDIA LTD. - 500028 - Announcement Under Regulation 30

BSE India

DISCLOSURE PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

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ATV Projects India Ltd.

10 May 2023

38.45

2.56%

Result

ATV PROJECTS INDIA LTD. - 500028 - Outcome Of Meeting -Financial Results For The Quarter And …

BSE India

Pursuant to regulation 30 & 33(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the board of Directors of the Company has considered and approved the quarter and yearly Audited financial results of the Company and Auditors Report for the year ended 31.03.2023 including Cash Flow. We enclosed herewith copy of Audited Financial results including Cash Flow, Quarterly Results, statement of Assets and Liabilities along with Auditor Report for the quarter and year ended 31.03.2023.

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ATV Projects India Ltd.

10 May 2023

38.45

2.56%

Result

ATV PROJECTS INDIA LTD. - 500028 - Outcome Of Meeting -Financial Results For The Quarter And …

BSE India

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ATV Projects India Ltd.

10 May 2023

38.45

2.56%

Board Meeting

ATV PROJECTS INDIA LTD. - 500028 - Board Meeting Outcome for Outcome Of Meeting- Financial Results …

BSE India

Pursuant to regulation 30 & 33(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to the Company's letter dated 02.05.2023 intimating the date of Board Meeting, We wish to inform that the Board of Directors at its meeting held today viz. 10.05.2023 , inter alia, considered and approved the following: 1. Approved and took on record the Audited Quarterly Financial Results for the Quarter ended 31.03.2023 and Statement of Assets and Liabilities including cash flow statement for the ended 31.03.2023. 2. Approved and took on record Audit Report and Audited Financial Results for the Financial Year ended on 31st March 2023.

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ATV Projects India Ltd.

10 May 2023

38.45

2.56%

Annual Report

Annual report for ATV Projects India Ltd. for FY-2023

None

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ATV Projects India Ltd.

02 May 2023

38.45

2.56%

Board Meeting

ATV PROJECTS INDIA LTD. - 500028 - Board Meeting Intimation for INTIMATION OF BOARD MEETING UNDER …

BSE India

ATV PROJECTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a Board Meeting of our Company is scheduled to be held on May 10, 2023 at 11.50 a.m. through audio visual means/video conferencing to consider and adopt the Audited Financial Results of the Company for the Quarter & Year ended 31st March, 2023.

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ATV Projects India Ltd.

27 Apr 2023

38.45

2.56%

Corp. Note

ATV PROJECTS INDIA LTD. - 500028 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per information received from our Registrar and Share Transfer Agent -Purva Sharegistry India Private Limited, please find below the information pertaining to issue of duplicate share certificate to the shareholder consequent to loss of shares certificate being reported by the shareholders: Sr. No. Folio No Name Certificate No. Distinctive No. No. of Shares From To 1 R001502 Revathy Srinivasan 00329567 26132250 26132261 12 Total 12 2 S001883 S Srinivasan 00349093 27123866 27123889 24 00544750 46241270 46241317 48 00903468 5620401 5620500 100 Total 172

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ATV Projects India Ltd.

21 Apr 2023

38.45

2.56%

Corp. Note

ATV PROJECTS INDIA LTD. - 500028 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyATV PROJECTS INDIA LTD. 2CIN NO.L99999MH1987PLC042719 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 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. YES Name of the Company Secretary: POOJA BAGWE Designation: COMPLIANCE OFFICER EmailId: atvprojects@ymail.com Name of the Chief Financial Officer: RAVINDRA CHATURVEDI Designation: CFO EmailId: atvprojects@ymail.com Date: 21/04/2023 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.

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ATV Projects India Ltd.

19 Apr 2023

38.45

2.56%

Company Update

ATV PROJECTS INDIA LTD. - 500028 - FILING OF COMPLIANCE CERTIFICATE UNDER REGULATION 40 (9) OF …

BSE India

Please find enclosed herewith the Compliance Certificate under Regulation 40 (9) of the SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2023, as received from ND & Associates, Company Secretary in practice.

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ATV Projects India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from ATV Projects India Ltd. on BSE