Atlanta Devcon Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve This is to inform you that as required under Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 13th February, 2024 to consider inter alia the following businesses: To consider and approve Unaudited financial results along with the Limited review report for the quarter ended on 31st December, 2023 as per the requirement of Regulation 33 of SEBI (LODR) Regulations, 2015. Further, in terms of Company's 'Code of Internal Procedures & Conduct for Regulating, Monitoring & Reporting of trading by Insiders' framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'trading window' for dealing in the securities of the Company which is closed from 01st January, 2024 will remain closed up to 15th February, 2024.

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Atlanta Devcon Ltd.

29 Dec 2023

SAST

Atlanta Devcon Limited - 526843 - Closure of Trading Window

BSE India

Pursuant to clause B of the schedule B to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as well as in terms of code of conduct, the trading window for dealing in securities of the company shall remain closed with effect from Monday, 01st January, 2024 till the end of 48 hours after the declaration of unaudited financial results for the quarter ended on 31st december, 2023. The date of Board meeting to consider and approve the unaudited financial results for quarter ended on 31st december, 2023.

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Atlanta Devcon Ltd.

11 Nov 2023

Company Update

Atlanta Devcon Limited - 526843 - Disclosures Of Related Party Transition Of Regulation 23(9)

BSE India

Disclosures of related party transaction of regulation 23(9)

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Atlanta Devcon Ltd.

11 Nov 2023

Result

Atlanta Devcon Limited - 526843 - Results-Delay in Financial Results

BSE India

With regard to captained subject , the board of director of the company at its meeting held on 10 th November, 2023 has considered and approved the unaudited financial result for the quarter ended on 30th September, 2023. The said financial results ware accompanied by the limited review report given by the statutory auditor of the company kindly find enclosed herewith unaudited financial results for the quarter ended on 30th September 2023 along with limited review report in compliance of regulation 33 of securities and exchange board of India (Listing obligation s and Disclosers requirements) Regulation 2015 you are requested to take the same on record

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Atlanta Devcon Ltd.

11 Nov 2023

Board Meeting

Atlanta Devcon Limited - 526843 - Board Meeting Outcome for OUTCOME OF MEETING OF BOARD OF …

BSE India

With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 10th November, 2023 at the Registered Office of the Company wherein following business were transacted: 1. Approval of unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended on 30th September, 2023. The meeting was commenced at 05.30 PM and concluded at 06.00 PM. You are requested to take the same on record

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Atlanta Devcon Ltd.

01 Nov 2023, 03:47PM

Board Meeting

Atlanta Devcon Limited - 526843 - Board Meeting Intimation for This Is To Inform You That …

BSE India

Atlanta Devcon Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve This is to inform you that as required under Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company is scheduled to be held on Friday, 10th November, 2023 to consider inter alia the following businesses: 1. To consider and approve Unaudited financial results along with the Limited review report for the quarter ended on 30th September, 2023 as per the requirement of Regulation 33 of SEBI (LODR) Regulations, 2015. Further, in terms of Company's 'Code of Internal Procedures & Conduct for Regulating, Monitoring & Reporting of trading by Insiders' framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'trading window' for dealing in the securities of the Company which is closed from 01st October, 2023 will remain closed up to 12th November, 2023. This may be treated as compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Atlanta Devcon Ltd.

30 Sep 2023, 05:57PM

SAST

Atlanta Devcon Limited - 526843 - Closure of Trading Window

BSE India

Kindly note that pursuant to clause 4 of the schedule the SEBI ( Prohibition of insider regulation, 2015 as well as in terms of code of conduct to regulate, Monitor and Report riding by Designated persons of the company and their immediate relatives, Notice is hereby given the the trading window for dealing in securities of the company shall remain closed with effect from Sunday, 01st October ,2023 till the 48 hours after the declaration of unaudited financial results for the quarter ended on 30th September, 2023 (both days inclusive) for all the designated persons of the company and their immediate relatives. the date of Board Meeting to consider and approve the un audited financial results for quarter ended on 30th September, 2023 will be intimated to stock exchange in due course.

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