This is to inform the exchange t hat the Annual General Meeting of members of the Company will be held on Saturday, 30th September, at 11 am at the registered office of the Company situated at 203, Shyam Kamal A Wing, Tejpal Road, Vile Parle East , Mumbai - 400 059. The Annual Report for the Financial Year 2022-23 including notice convening Annual General Meeting is enclosed herewith . The Same is being dispatched to Shareholders of t he company via permitted mode as per th e Companies Act, 2013 and shall also be accessed on the website of the company. Kindly take the note of the same and update on your records.

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Athena Constructions Ltd.

07 Sep 2023

8.82

3.76%

Corp. Note

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

BSE India

Outcome of Board Meeting

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Athena Constructions Ltd.

04 Jul 2023

8.82

3.76%

Company Update

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

BSE India

In compliance with Regulation 74(5) of SEBI (DP) Regulations, 2018, we furnish herewith certificate dated July 01, 2023 for the quarter ended June 30, 2023. You are request to take same on your records.

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Athena Constructions Ltd.

26 May 2023

8.82

3.76%

Board Meeting

Athena Constructions Ltd - 539099 - Board Meeting Outcome for Statement Of Audited Financial Results For …

BSE India

In continuation of our letter dated May 18, 2023 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, 2023 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. You are requested to take the same on records.

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Athena Constructions Ltd.

18 May 2023

8.82

3.76%

Board Meeting

Athena Constructions Ltd - 539099 - Board Meeting Intimation for Notice Of Board Meeting In Terms …

BSE India

Athena Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company will be held on Friday, May 26, 2023, inter alia, to consider and take on record the Audited Financial Results of the Company for the half year and year ended March 31, 2023. Further as already informed earlier vide our letter dated April 10, 2023, pursuant to Securities Exchange and Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for trading in the Securities of the Company will remain closed for Designated Persons and their immediate relatives till 48 hours after the announcement/ declaration of the Audited Financial Results for the half year and year ended on March 31, 2022. You are requested to take the same on records.

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Athena Constructions Ltd.

27 Apr 2023

8.82

3.76%

Company Update

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

BSE India

Please find attached Compliance Certificate under Regulation 40 (9) and 40 (10) of the Securities and Exchange Board of India (Listing Obligation and Discourse Requirements) Regulations 2015, for the year ended March 31, 2023. You are requested to take the same on records.

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Athena Constructions Ltd.

20 Apr 2023

8.82

3.76%

Company Update

Athena Constructions Ltd - 539099 - Compliance Certificate Under Regulation 7 (3) Of The Securities And …

BSE India

Please find attached Compliance Certificate under Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligation and Discourse Requirements) Regulations 2015, for the year ended March 31, 2023. You are requested to take the same on records.

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Athena Constructions Ltd.

19 Apr 2023

8.82

3.76%

Corp. Note

Athena Constructions Ltd - 539099 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAthena Constructions Ltd 2CIN NO.L45200MH2011PLC215562 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.76 4Highest Credit Rating during the previous FY NA 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: Pallavi Chavan Designation: Company Secretary and Compliance Officer EmailId: athenaconstructions2011@gmail.com Name of the Chief Financial Officer: Urmi Uday Gherwada Designation: Chief Financial Officer EmailId: athenaconstructions2011@gmail.com Date: 19/04/2023 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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Is Athena Constructions Ltd. worth buying?

3 Votes:

Buy 66.67%

Sell 33.33%