Atal Realtech Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Atal Realtech Ltd. on BSE

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Atal Realtech Ltd.

06 Nov 2023, 03:11PM

14.39

-0.62%

Board Meeting

Atal Realtech Ltd - 543911 - Board Meeting Intimation for Approval Of Financial Results For The …

BSE India

Atal Realtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2023 ,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 Sunday, November 12, 2023 at 05.00 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 30th September, 2023.

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Atal Realtech Ltd.

04 Nov 2023

14.39

-0.62%

Corp. Action

Atal Realtech Ltd - 543911 - Record Date For Sub-Division/Split Of Equity Shares.

BSE India

Pursuant to Regulation 42 of SEBI LODR, the Board of Directors of the Company passed the resolution at the Board meeting held on November 04, 2023 and fixed the Record Date on Thursday, November 16, 2023 for the purpose of sub division/ stock split of equity shares of the Company having face value Rs. 10/ -, fully paid up into 5 shares having face value Rs. 2/- each fully paid up.

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Atal Realtech Ltd.

04 Nov 2023

14.39

-0.62%

Company Update

Atal Realtech Ltd - 543911 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

Pursuant to Regulation 30 read with Para A of Schedule II of SEBI LODR, please note that based on the Scrutinizers Reprot dated November 04, 2023 the Shareholders of the Company through Postal Ballot have approved the Sub-division/ stock split of equity shares of the Company and consequential alteration to Clause V of the Memorandum of Association of the Company.

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Atal Realtech Ltd.

04 Nov 2023

14.39

-0.62%

AGM

Atal Realtech Ltd - 543911 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Pursuant to Regulation 44(3) of SEBI LODR and our letter dated November 04, 2023 please find enclosed herewith: 1. Details of voting results of Postal Ballot conducted through electronic means 2. Scrutinizers Report on Postal Ballot. A Company of above is being disseminated on Company''s website www.atalrealtech.com and on website of NSDL.

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Atal Realtech Ltd.

04 Nov 2023

14.39

-0.62%

AGM

Atal Realtech Ltd - 543911 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Pursuant to Regulation 30 of SEBI LODR and Scrutinizers Report dated November 04, 2023, the following resolutions have been declared as passed by the members of the Company on November 03, 2023 with the requisite majority: 1. Approved sub-division/ stock split of equity shares of the Company 2. Approved alteration of capital clause of the Memorandum of Association. Further the summary of the votes received on the above resolutions is attached as Annexure A. The Record date for the purpose of sub-division shall be intimated in due course. This is for your kind information and records.

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Atal Realtech Ltd.

07 Oct 2023, 11:22AM

14.39

-0.62%

Company Update

Atal Realtech Ltd - 543911 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

we submit herewith the confirmation certificate received from Bigshare Services Private Limited, Registrar and share transfer Agent (RTA) as Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018 for the quarter ended September 30, 2023.

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Atal Realtech Ltd.

05 Oct 2023

14.39

-0.62%

Company Update

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

BSE India

In compliance with Reg 47 of SEBI (LODR), 2015 please find attached the newspaper advertising published in ''Free Press Journal" (English Edition) and "Nnavshakti" (Marathi Edition) on 5th October, 2023 for information on completion of dispatch of notice of postal ballot and details on remote e-voting. Kindlt take the same on records.

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Atal Realtech Ltd.

04 Oct 2023

14.39

-0.62%

AGM

Atal Realtech Ltd - 543911 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015, please find enclosed the notice of Postal ballot. The notice is being sent on Wednesday, 4th october, 2023 to all the members whose names appear in the Register of members/ list of beneficial owner as received from NSDL and whose email IDs are registered with the Company/ Depositories as on Friday, 15th September, 2023 . The voting period will commence from Thursday, 5th October, 2023 at 09.00 a.m. IST and end on Froday, 3rd November, 2023 at 05.00 p.m. IST. Kindly take the same on records.

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Atal Realtech Ltd.

29 Sep 2023

14.39

-0.62%

SAST

Atal Realtech Ltd - 543911 - Closure of Trading Window

BSE India

Pursuant to Provisions of the SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018 and in accordance with the Code of Conduct to regulate, monitor and Report trading by Directors, Promoters and Designated Employees and Specified Connected Persons of the company, the "Trading Widow" shall remain closed w.e.f from October 01, 2023 for the purpose of consideration and approval of Un-audited Financial Results for the year Quarter ended on September 30 2023.

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Atal Realtech Ltd.

29 Sep 2023

14.39

-0.62%

AGM

Atal Realtech Ltd - 543911 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

The details of Voting Results of 11th Annual General Meeting of the company held on September 28, 2023 are enclosed herewith, in the format prescribed Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015.

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VOTE: Is Atal Realtech Ltd. worth buying?

48 Votes:

Buy 79.17%

Sell 8.33%

Hold 12.5%