Atlanta Infrastructure and Finance Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Atlanta Infrastructure and Finance Ltd. on BSE

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Atlanta Infrastructure and Finance Ltd.

11 Nov 2023

Company Update

Atlanta Infrastructure and Finance Ltd. - 530479 - Disclosure Of Related Party Transaction Of Regulation 23 …

BSE India

Disclosure of Related party transaction of regulation 23(9)

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Atlanta Infrastructure and Finance Ltd.

11 Nov 2023

Result

Atlanta Infrastructure and Finance Ltd. - 530479 - Results-Delay in Financial Results

BSE India

with regard to captioned subject, the board of Director of the company at its meeting held on 10th November 2023 has considered and approved the unaudited financial result for the quarter ended on 30 th September 2023, The said unaudited financial results were accompanied by the Limited review report given by statutory auditor of the company. Kindly find enclosed herewith unaudited financial results for the quarter ended on 30th September 2023 along with. limited review report in compliance of regulation 33 of securities and exchange board of India ( Listing Obligation and disclosure requirements) Regulation 2015. You are requested to take the same on record

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Atlanta Infrastructure and Finance Ltd.

11 Nov 2023

Board Meeting

Atlanta Infrastructure and Finance Ltd. - 530479 - Board Meeting Outcome for Outcome

BSE India

With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 10th November, 2023 at the Registered Office of the Company wherein following business were transacted: 1. Approval of unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended on 30th September, 2023. The meeting was commenced at 06.30 PM and concluded at 07.30 PM. You are requested to take the same on record

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Atlanta Infrastructure and Finance Ltd.

01 Nov 2023

Board Meeting

Atlanta Infrastructure and Finance Ltd. - 530479 - Board Meeting Intimation for This Is To Inform …

BSE India

Atlanta Infrastructure And Finance Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve This is to inform you that as required under Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company is scheduled to be held on FRIDAY, 10TH NOVEMBER, 2023 to consider inter alia the following businesses: 1. To consider and approve unaudited financial results along with Limited Review Report for the quarter ended on 30th September, 2023 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations, 2015. Further, in terms of Company's 'Code of Internal Procedures & Conduct for Regulating, Monitoring & Reporting of trading by Insiders' framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'trading window' for dealing in the securities of the Company which is closed from 01st October, 2023 will remain closed up to 12th November, 2023. This may be treated as compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Atlanta Infrastructure and Finance Ltd.

30 Sep 2023, 05:21PM

SAST

Atlanta Infrastructure and Finance Ltd. - 530479 - Closure of Trading Window

BSE India

kindly note the pursuant to clause 4 of the schedule B to the the SEBI (Prohibition of insider trading) regulations, 2015 as well as in terms of code of conduct to regulate, monitor and report trading by designated persons of the company and their immediate relatives, notice is hereby given that the Trading window for dealing in securities of the company shall remain closed with effect from Sunday ,01st , October 2023 till the end of 48 hours after the declaration of unaudited financial results for the quarter ended on 30th june 2023(both days inclusive) for all the designated persons of the company and their immediate relatives. The date of Board Meeting to consider and approve the unaudited financial Results for quarter ended on 30th september, 2023 will be intimated to the stock exchange in due course.

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Atlanta Infrastructure and Finance Ltd.

30 Sep 2023, 05:01PM

AGM

Atlanta Infrastructure and Finance Ltd. - 530479 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

FOR Adoption Audited financial statement of the company its balance sheet , statement of profit & loss, auditor report and director report thereon for financial year ended 31st march 2023 and re-appointment of Mrs Bhavna M Ashar (Din:02258407)as director of the company who is retiring director of the company.

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Atlanta Infrastructure and Finance Ltd.

04 Sep 2023

Corp. Note

Atlanta Infrastructure and Finance Ltd. - 530479 - Reg. 34 (1) Annual Report.

BSE India

With regards to captioned subject, and pursuant to Regulation 34(1) of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, The Annual Report for the F.Y 2022-23 is enclosed herewith. Kindly take a note that the Annual General Meeting of the company will be held on Saturday, 30th September, 2023 AT 03.30 P.M.

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Atlanta Infrastructure and Finance Ltd.

04 Sep 2023

AGM

Atlanta Infrastructure and Finance Ltd. - 530479 - INTIMATION AND SUBMISSION OF NOTICE OF ANNUAL GENERAL …

BSE India

Pursuant to Regulation 30 (6) and PART A of schedule III of SEBI (LODR) Regulations, 2015, this is to inform that the 30 th Annual General Meeting (AGM) of the company is scheduled to be held on saturday, 30th september, 2023. the notice of Annual General Meeting is enclosed herewith.

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Atlanta Infrastructure and Finance Ltd.

04 Sep 2023

Corp. Action

Atlanta Infrastructure and Finance Ltd. - 530479 - INTIMATION OF BOOK CLOSURE

BSE India

With regards to the captioned subject, we would like to inform you that pursuant to section 91 of the companies act, 2013 and regulation 42 of SEBI (LODR) Regulations, 2015, Register of members and share transfer books of the company will remain closed from 24th September, 2023 to 30th September, 2023 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the company to be held on Saturday, 30th September, 2023 for the Financial year 2022-23.

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Atlanta Infrastructure and Finance Ltd.

04 Sep 2023

Company Update

Atlanta Infrastructure and Finance Ltd. - 530479 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

In terms of Regulation of SEBI (LODR) Regulations, 2015, we wish to inform you that the board of directors in their meeting held on 04th September, 2023 has approved the following transaction: 1. Appointment of Mrs. Bhavna Manish Ashar (DIN: 02258407) as the managing Director of the company w.e.f 04th September, 2023 subject to approval of shareholders in the ensuing Annual General Meeting. Please find the enclosed annexure-I as per the requirement.

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