Athena Constructions Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Athena Constructions Ltd. on BSE

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27 May 2025

Board Meeting

Athena Constructions Ltd - 539099 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

In continuation of our letter dated May 22, 2025 and pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach the Statement of Audited Financial Results for the half and financial year ended March 31, 2025 and Auditors'' Reports with unmodified opinions on the aforesaid Audited Financial Results. The said Financial Results were reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. The meeting of the Board of Directors commenced at 4.15 PM and concluded at 5.00 PM. You are requested to take the same on records.

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Athena Constructions Ltd.

22 May 2025

Board Meeting

Athena Constructions Ltd - 539099 - Board Meeting Intimation for Prior Intimation Of Board Meeting Scheduled …

BSE India

Athena Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve In terms of Regulation 29 provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Meeting of scheduled to be held on Tuesday, May 27, 2025, inter alia, to consider, approve and take on record the audited financial results and statements of the Company for the financial year ended March 31, 2025. As intimated earlier vide letter dated April 01, 2025 the trading window closure period has commenced from April 01, 2025 and end 48 hours after the declaration of Audited Financial Results for the quarter and year ended March 31, 2025. We request you to take the same on record.

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Athena Constructions Ltd.

30 Apr 2025

Company Update

Athena Constructions Ltd - 539099 - Certificate For Period Ended March 31, 2025

BSE India

Certificate for period ended March 31, 2025

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Athena Constructions Ltd.

18 Apr 2025

Company Update

Athena Constructions Ltd - 539099 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under 74(5) of SEBI (DP) Regulations 2018

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Athena Constructions Ltd.

01 Apr 2025

SAST

Athena Constructions Ltd - 539099 - Closure of Trading Window

BSE India

Closure of Trading Window

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Athena Constructions Ltd.

15 Jan 2025

Company Update

Athena Constructions Ltd - 539099 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018

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Athena Constructions Ltd.

30 Dec 2024

Company Update

Athena Constructions Ltd - 539099 - Compliance Certificate Under Regulation 40 (9) And 40 (10) Of …

BSE India

Compliance Certificate under Regulation 40(9) and 40(10) 0f the SEBI LODR Regulations

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Athena Constructions Ltd.

07 Nov 2024, 02:00PM

Board Meeting

Athena Constructions Ltd - 539099 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

The Board of Directors of Athena Constructions Limited ('the Company'), at its meeting held today i.e. November 07, 2024, has considered and approved Unaudited Financial Results of the Company for the quarter and six months ended September 30, 2024 together with the Limited Review reports thereon. Financial Results issued by the Company are enclosed herewith.

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Athena Constructions Ltd.

31 Oct 2024

Board Meeting

Athena Constructions Ltd - 539099 - Board Meeting Intimation for Prior Intimation Of Board Meeting

BSE India

Athena Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 ,inter alia, to consider and approve In terms of Regulation 29 provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 07, 2024, inter alia, to consider, approve and take on record the un-audited financial results of the Company for quarter and half year ended September 30, 2024. As intimated earlier vide letter dated September 27, 2024 the trading window closure period has commenced from October 01, 2024 and will end 48 hours after the declaration of un-audited financial results of the Company for quarter and half year ended September 30, 2024. We request you to take the same on record.

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Athena Constructions Ltd.

17 Oct 2024

Company Update

Athena Constructions Ltd - 539099 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Reg 74(5) of SEBI (DP) regulations, 2018

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