Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 ,inter alia, to consider and approve 1.the Audited Standalone Financial Results and Statements of the Company as per Indian Accounting Standards (Ind AS) for the quarter and financial year ending March 31, 2025 along with the Reports of the Auditors thereon and; 2.To recommend a final dividend, if any, on the equity shares of the Company for the financial year ending March 31, 2025, for the approval of the shareholders at the forthcoming 25th Annual General Meeting of the Company; 3.To discuss the general corporate matters of the Company. 4. Any other matter with the permission of chair.

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Atishay Ltd.

16 Apr 2025

183.90

1.57%

Company Update

Atishay Ltd - 538713 - Empanelment As Business Partner With ITI Limited Under ICT And IT …

BSE India

The Company has been successfully qualified and empanelled as a Business Partner with ITI Limited, Government of India Undertaking in the categories of ICT -Based -E-Governance, IT Networking and Management, Software and Cloud based Solutions.

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Atishay Ltd.

08 Apr 2025

183.90

1.57%

Corp. Note

Atishay Ltd - 538713 - Format of the Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAtishay Ltd 2CIN NO.L70101MH2000PLC192613 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.97 4Highest Credit Rating during the previous FY NIL 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. No Name of the Company Secretary: SAMBEDNA JAIN Designation: COMPANY SECRETARY EmailId: cs@atishay.com Name of the Chief Financial Officer: ARJUN SINGH DANGI Designation: CHIEF FINANCIAL OFFICER EmailId: cfo@atishay.com Date: 08/04/2025 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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Atishay Ltd.

06 Apr 2025

183.90

1.57%

Company Update

Atishay Ltd - 538713 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

BSE India

The Company has secured another significant work order for Printing and Delivery of PVC Co-branded Ayushman cards for 10 districts of Odisha, from the State Health Assurance Society, Government of Odisha, order value Rs. 149.68 Lakhs inclusive of taxes. Kindly refer the announcement for more details.

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Atishay Ltd.

04 Apr 2025

183.90

1.57%

Company Update

Atishay Ltd - 538713 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Enclosed herewith the confirmation certificate received from MUFG Intime India Private Limited, RTA of the Company for the quarter ended March 31, 2025.

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Atishay Ltd.

28 Mar 2025

183.90

1.57%

SAST

Atishay Ltd - 538713 - Closure of Trading Window

BSE India

The Trading window for dealing in the securities of the Company will remain closed for all designated employees, immediate relatives, connected persons, fiduciaries and intermediaries from the end of quarter i.e. April 01, 2025 untill 48 hours after the declaration of the Audited financial results of the Company for the quarter and year ended March 31, 2025 . For more details , kindly refer the announcement.

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Atishay Ltd.

25 Mar 2025

183.90

1.57%

Company Update

Atishay Ltd - 538713 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

BSE India

The Company has secured a new work order from the Directorate of Cooperation, Himachal Pradesh for providing Cloud Hosting Services under the Centrally Sponsored Scheme for Computerization of the RCS office in Himachal Pradesh, order value Rs. 29. 60 Lakh (inclusive of all taxes). For more details kindly refer the announcement.

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Atishay Ltd.

19 Mar 2025, 02:49PM

183.90

1.57%

Company Update

Atishay Ltd - 538713 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

BSE India

The Company has secured a new work order for supply , Installation, Commissioning and maintenance of Micro ATMs as part of the PACS digitization to the Udaipur Central Cooperative Bank Ltd. Udaipur, Rajasthan. The total order value stand at Rs. 27.64 Lakhs inclusive of all taxes. For more details kindly refer the announcement.

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Is Atishay Ltd. worth buying?

36 Votes:

Buy 75.0%

Sell 22.22%

Hold 2.78%