Athena Constructions Ltd. Corporate Filings & Announcements

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

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Athena Constructions Ltd.

01 Oct 2022

7.30

-18.34%

AGM

Athena Constructions Ltd - 539099 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Dear Sirs, In terms of regulation 44 of the SEBI (Listing Obligations a nd Disclosure Requirements) Regulations, 2015, we are hereby submitting the result of poll at 11th Annual General Meeting of the Company held on Friday, the 30th September, 2022 as well as result of the remote e-voting, All the resolution at the AGM were passed with requisite majority. The report of M/s Namrata Vyas & Associates, scrutinizers is enclosed herewith. This is for your information and record purpose.

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Athena Constructions Ltd.

30 Sep 2022

7.30

-18.34%

AGM

Athena Constructions Ltd - 539099 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Dear Sirs, Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed proceedings of the 11th Annual General Meeting of the Company held on Friday, September 30, 2022. We request you to kindly take the same on your record.

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Athena Constructions Ltd.

30 Sep 2022

7.30

-18.34%

SAST

Athena Constructions Ltd - 539099 - Closure of Trading Window

BSE India

Dear Sir, Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the 'Trading Window' for dealing in the shares of the Company will remain closed for all Designated Persons and immediate relatives with effect from Saturday, October 01, 2022 till the completion of 48 hours after the declaration of the Unaudited Financial Results of the Company for the half year ended September 30, 2022.The date of meeting of board to approve the Unaudited Financial Results of the Company for the half year ended September 30, 2022 will be informed in due course. Please take on your record and oblige. Thanking you.

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Athena Constructions Ltd.

07 Sep 2022, 03:49PM

7.30

-18.34%

Corp. Note

Athena Constructions Ltd - 539099 - Reg. 34 (1) Annual Report.

BSE India

This is to inform you that the Annual General Meeting of the members of the Company will be held on Friday, September 30, 2022 at 11.00 A. M at the Registered Office of the Company situated at 203, Shyam Kamal, A Wing, Tejpal Road, Vile Parle (East), Mumbai, Maharashtra- 400059. The Annual Report for the financial year 2021-22 including notice convening Annual General Meeting is enclosed herewith.

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Athena Constructions Ltd.

07 Sep 2022, 02:12PM

7.30

-18.34%

Corp. Note

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

BSE India

This is to inform the exchange that the meeting of Board of Directors of the Company has been duly convened on Wednesday, September 07, 2022 at the registered office of the Company.

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Athena Constructions Ltd.

08 Jul 2022, 02:37PM

7.30

-18.34%

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 Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we furnish herewith Certificate dated July 01, 2022, issued by Purva Sharegistry (India) Private limited, Registrar and Share Transfer Agent of the Company for the Quarter ended June 30, 2022. You are requested to take the same on records.

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Athena Constructions Ltd.

08 Jul 2022, 02:34PM

7.30

-18.34%

Company Update

Athena Constructions Ltd - 539099 - Statement Of Investor Complaints For The Quarter Ended June 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ravi K RathiDesignation :- Any Other

Athena Constructions Ltd.

15 Jun 2022

7.30

-18.34%

Company Update

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

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, 2022. You are requested to take the same on records.

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Athena Constructions Ltd.

30 May 2022

7.30

-18.34%

Board Meeting

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

BSE India

Further to our letter dated May 23, 2022 and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we enclose herewith Statement of Audited Financial Results for the half and financial year ended March 31, 2022 along with the Auditor''s Report. The above financial results were approved by the Board of Directors at its meeting held on May 30, 2022. The meeting of the Board of Directors of the Company commenced at 2.00 P.M. and concluded at 3.00 P.M. You are requested to kindly take the same on your record.

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Athena Constructions Ltd.

23 May 2022

7.30

-18.34%

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 30/05/2022 ,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 Monday, May 30, 2022, inter alia, to consider and take on record the Audited Financial Results of the Company for the half year and year ended March 31, 2022. Further as already informed earlier vide our letter dated March 31, 2022, 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. Corporate Filings & Announcements

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