The Annual Secretarial Compliance Report for the year ended March 31, 2025, issued by Ms. Prajakta V. Padhye, Partner of M/s Nilesh A. Pradhan & Co. LLP, Company Secretaries, Mumbai .

pdf

Atishay Ltd.

01 May 2025

139.70

0.32%

Company Update

Atishay Ltd - 538713 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of Financial Results for the quarter and year ended March 31, 2025 .

pdf

Atishay Ltd.

29 Apr 2025

139.70

0.32%

Corp. Note

Atishay Ltd - 538713 - Announcement under Regulation 30 (LODR)-Dividend Updates

BSE India

The Board of Directors recommended final dividend of Rs. 1/- per equity shares (10%) of face value of Rs. 10/- each fully paid up for the financial year ended March 31, 2025.

pdf

Atishay Ltd.

29 Apr 2025

139.70

0.32%

AGM

Atishay Ltd - 538713 - Shareholder Meeting -AGM On June 10, 2025 .

BSE India

The Board of Directors of the Company has approved convening 25th Annual General meeting (AGM) of the members of the Company . The AGM is scheduled to be held on Tuesday, June 10, 2025. For more details kindly refer the announcement.

pdf

Atishay Ltd.

29 Apr 2025

139.70

0.32%

Company Update

Atishay Ltd - 538713 - Appointment Of Secretarial Auditors

BSE India

The Board of Directors at its meeting held on 29th April, 2025 has approved the appointment of M/s Nilesh A Pradhan & Co. LLP , Company Secretaries, Mumbai , as Secretarial Auditors of the Company for period of 5 consecutive years commencing from 01.04.2025 to 31.03.2030., subject to the approval of shareholders in the ensuing Annual General meeting.

pdf

Atishay Ltd.

29 Apr 2025

139.70

0.32%

Company Update

Atishay Ltd - 538713 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The Board of Directors at its meeting held on 29 April, 2025, has approved the designation of Mr. Atishay Jain, Vice -President Operation , as part of the Senior Management Personnel of the Company. For more details kindly refer the announcement.

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Atishay Ltd.

29 Apr 2025

139.70

0.32%

Corp. Note

Atishay Ltd - 538713 - Corporate Action-Board approves Dividend

BSE India

The Board of Directors recommended final dividend of Rs. 1/- per equity shares of face value of Rs. 10/- each fully paid up for the financial year ended March 31, 2025.

pdf

Atishay Ltd.

29 Apr 2025

139.70

0.32%

Corp. Action

Atishay Ltd - 538713 - Fixed Record Date Tuesday, June 03, 2025

BSE India

The Board of Directors of the Company has approved and fixed Tuesday , June 03, 2025 as record date for the purpose of determining the eligibility of members for payment of the final dividend for the financial year 2024-25 .

pdf

Atishay Ltd.

29 Apr 2025

139.70

0.32%

Corp. Action

Atishay Ltd - 538713 - Corporate Action-Board approves Dividend

BSE India

The Board of Directors at its meeting held on April 29, 2025 has recommended final dividend of Rs. 1/- per Equity Shares i.e. (10%) of the face value of Rs. 10/- each fully paid up for the financial year ended March 31, 2025. For more details, kindly refer the announcement.

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Is Atishay Ltd. worth buying?

33 Votes:

Buy 75.76%

Sell 21.21%

Hold 3.03%