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BSE Code : 543911 | NSE Symbol : ATALREAL | ISIN : INE0ALR01029 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-May-2025	15-May-2025	Accounts	Atal Realtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve Consider and approve Financial Results for quarter and year ended March 31 2025 and other business matters Results for financial year ending March 31, 2025 Appointment of Secretarial auditor and Internal Auditor (As Per BSE Announcement dated on 15.05.2025)
07-Feb-2025	13-Feb-2025	Quarterly Results	Atal Realtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Unaudited Financial Results for Quarter ended December 31 2024. Quick Financial Results for December 31, 2025 (As Per BSE Announcement Dated on: 13/02/2025)
17-Dec-2024	24-Dec-2024	Postal Ballot	Atal Realtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2024 inter alia to consider and approve 1. To ratify material related party transactions entered during the period April 01 2024 to September 30 2024. 2. To consider and approve postal ballot notice for ratify material related party transactions entered during the period April 01 2024 to September 30 2024. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015('Listing Regulations'), we wish to inform you that the Meeting of the Board of Directors of the company was held on Tuesday, 24th December, 2024 at 02:30 PM and concluded at 03:30 PM. The Board of directors of the company has considered and, either noted or approved the followings along with other routine businesses:- 1. Approved Postal Ballot Notice to sought approval of members for ratification of Related Party Transaction between Atal Realtech Limited and Managing Director of the Company subject to approval of shareholders through postal ballot. (As Per BSE Announcement dated on 24.12.2024)
08-Nov-2024	14-Nov-2024	Quarterly Results	Atal Realtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Pursuant to the requirements of Regulation 29 of the SEBI Listing Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 14 2024 at 04.00 P.M. at the Registered office of the Company situated at Unit No. 301 and 302 ABH Developers Town Square S No. 744 Nashik - 422002 Maharashtra India to inter-alia transact: 1. To consider and approve unaudited Financial Statements for the half year ended on September 30 2024. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, we wish to inform you that the Board of Directors at its meeting held today, i.e., on Thursday, November 14, 2024, inter alia, considered and approved the following: 1. Considered and approved the Unaudited Financial Statements for the half year ended on September 30, 2024 with Limited Review Report are enclosed herewith for your record. (As per BSE Announcement dated on 14/11/2024)
24-Sep-2024	24-Sep-2024	Right Issue	The Board of Directors of the Company, at its meeting held today, i.e., Tuesday, September 24, 2024 has inter alia approved the allotment of 3,70,05,000 (Three Crores Seventy Lakhs and Five Thousand) Fully paid-up Equity Shares of face value of Rs. 2.00/- (Rupees Two Only) per Equity Share at price of Rs.7.00/- (Rupees Seven Only) per Right Share to the eligible applicants.
09-Sep-2024	09-Sep-2024	Right Issue	The date of closure of the captioned Right lssue, which had opened on Monday, 2nd March, 2024 and scheduled to close on Tuesday, 10th September, 2024 has now been extended by the Company from Tuesday, 10th September, 2024 to Wednesday, 18th September,2024 in order to provide an opportunity to shareholders to exercise their rights in the Rights Issue. Revised Outcome of Board meeting held on September 09, 2024 (As Per BSE Announcement Dated on 10.09.2024)
02-Sep-2024	02-Sep-2024	Change in Auditors	Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a Meeting of the Board of Directors of the Company held on Monday, September 02, 2024 at Registered Office of the company at 03.00 p.m. and concluded at 03.30 p.m., inter alia, transacted following 1. Considered and approved Board's Report together with its annexure and attachment to be held on September 25, 2024 at 03.00 p.m. through Video Conferencing / Other Audio-Visual means 2. Considered and Recommended Director in place of Mr. Amit Sureshchandra Atal (03598620), who retires by rotation and being eligible, offers himself for re-appointment 3. Considered and Recommended Re-appointment of M/s. A. S. Bedmutha & Co., Chartered Accountants as the Statutory Auditors of the Company for further period of Five Years and any other matter as disclosed in the file. Read less..
07-Aug-2024	14-Aug-2024	Quarterly Results	Atal Realtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to the requirements of Regulation 29 of the SEBI Listing Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 14 2024 at 05.00 P.M. at the Registered office of the Company situated at Unit No. 301 and 302 ABH Developers Town Square S No. 744 Nashik - 422002 Maharashtra India to inter-alia transact: 1. To consider and approve unaudited Financial Statements for the quarter ended on June 30 2024. In Relation to the Right Issue and in accordance with regulations 42 of the Securities and Exchange Board of India (Listing Obligations and Disclusure Requirements) Regulations, 2015, as amended and Regulation 68 of the SEBI (ICDR) Regulations, 2018. In continuation to our outcome of the meeting for th Board of Directors held on Wednesday August 14, 2024, thje Board had considered and approved the Record Dare as Friday, August 22, 2024 for the purpose of determining the equity shareholders who shall be entitled to receive the Rights Entitlement in the Right Issue. Further Details are as per the attachment enclosed herewith. (As Per BSE Announcement Dated on 14.08.2024)
27-Jul-2024	27-Jul-2024	Others	Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a Meeting of the Board of Directors of the Company is held on Saturday, July 27, 2024 at Registered Office of the company commenced at 03:00 P.M. and concluded at 03:30 P.M, inter alia, transacted following: 1. The Advisory/warning letters regarding non-compliance with Regulation 46 of the SEBI (LODR) Regulation, 2015, received from Stock Exchanges ('BSE and NSE Limited'), due to our company''s website not being functional, were placed before the Board and corrective actions in this regard were taken to restore the website''s functionality and to prevent such instances in the future. 2. The Company acknowledged and noted the passage of the Resolution by circulation on July 25, 2024, updating the Company''s Statutory codes and policies. The updated policies have been duly reviewed and adopted.
18-May-2024	25-May-2024	Accounts	Atal Realtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve 1. To consider and approve audited Financial Results of the Company for Quarter and year ended 31st March 2024. 1. Considered and approved Audited Financial Results (Standalone) along with Audit Report thereon for Quarter and Year ended on March 31, 2024. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: a. Audited Financial Results (Standalone) for the Quarter/ Year ended March 31, 2024. b. Auditors' Report with unmodified opinion on the aforesaid Audited Financial Results. 2. Considered and Appointed M/s Akshay R. Birla and Associates, as Secretarial Auditor of the Company for the Financial Year 2023-24. 3. Considered and appointed M/s. SHARPAARTH & Co, Chartered Accountants (FRN: 132748W) as Internal Auditor of the company for the Financial Year 2023-24 and 2024-25 (As Per BSE Announcement dated on 25.05.2024)
16-May-2024	16-May-2024	Right Issue	This is in furtherance to the meeting of the Board of Directors of the Company (the 'Board') held on January 29,2024 approving the offer and issuance of fully paid-up equity shares of the Company (the 'Equity Shares') for an amount not exceeding Rs. 2,700.00 Lakhs, by way of rights issue to the eligible equity shareholders of the Company ('Rights Issue') and in pursuance of Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations,2015, including subsequent amendments thereto ISEBI (LODR) Regulations], the Board of Directors in their meeting held on May 16,2024 at the registered office of the Company has discussed and approved the Draft Letter of Offer for the proposed Rights Issue of the Company for an aggregate amount up to Rs. 2,700.00 Lakhs to be filed with BSE Limited and NSE for their in-principle approval for listing of the Rights Equity Shares on their exchanges.
29-Jan-2024	05-Feb-2024	Quarterly Results	Atal Realtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve Pursuant to the requirements of Regulation 29 of the SEBI Listing Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday February 05 2024 at 05.00 P.M. at the Registered office of the Company situated at Unit No. 301 and 302 ABH Developers Town Square S No. 744 Nashik - 422002 Maharashtra India to inter-alia transact: 1. To consider and approve unaudited Financial Statements for the quarter ended 31st December 2023. Pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, a meeting of the Board of Directors of the company held on Monday, 05th February 2024 at the registered office of the company at 05.00 P.M could not be concluded within business hours of 05th February 2024 and hence shall be continued on 06th February 2024. The Outcome of the said meeting shall be filled once the meeting is concluded. (As per BSE Announcement Dated on 05/02/2024) Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a Meeting of the Board of Directors of the Company is held on Monday, 05th February, 2024 at Registered Office of the company commenced at 05. 00 P.M. and concluded on 06th February 2024 at 04.45 P. M, inter alia, transacted following: 1. Considered and approved the Unaudited Financial Results (Standalone) for the Quarter ended 31st December, 2023 along with Limited Review Report are enclosed herewith for your record. Pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 a meeting of Board of Directors of the company is held on Monday 05th February 2024 at the registered office of the company commenced at 05.00 P.M and concluded on 06th February 2024 at 04.45 to transact: 1. Considered and approved the unaudited financial result for the quarter ended 31st December 2023 along with limited Review Report (As Per BSE Announcement Dated on 06/02/2024)
22-Jan-2024	29-Jan-2024	Raising funds through Debt Instr.	Atal Realtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve Pursuant to provisions of Regulation 29(1) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that the meeting of the Board of Directors of our Company will be held on Monday January 29 2024 at 5.00 p. m inter alia to consider and approve the following: 1. The proposal for fund raising by the issue of permissible securities including a rights issue preferential issue or through any other permissible mode or a combination thereof subject to such regulatory/ statutory approvals as may be required. 2. Any other matter with the permission of the Chair. 1. Increase the Authorised Share Capital of the Company and details as per attachment. 2. Considered and approved the amendment in Capital Clause in the Memorandum of Association of the Company 3. Raising of funds and details as per attachment 4. Draft Postal Ballot Notice and Calendar of events. 5. Appointment of Scrutinizer for the above matter. 6. Appointment of various intermediaries for the aforesaid Rights Issue (As Per BSE Announcement dated on 29.01.2024)
06-Nov-2023	12-Nov-2023	Half Yearly Results	Atal Realtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2023 ,inter alia, to consider and approve Pursuant to the requirements of Regulation 29 of the SEBI Listing Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Sunday, November 12, 2023 at 05.00 p.m. at the Registered office of the Company situated at Unit No. 301 and 302, ABH Developers Town Square, S No. 744, Nashik - 422002, Maharashtra, India to inter-alia, transact: 1. To consider and approve unaudited Financial Statements for the half year ended 30th September, 2023. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a Meeting of the Board of Directors of the Company is held on Sunday, November 12, 2023 at Registered Office of the company at 5.00 p.m. and concluded at 06.00 p.m., inter alia, transacted following: 1. Considered and Approved Unaudited Financial Results for the Half Year and Year ended on September 30, 2023 and Limited Review Report thereon. Kindly take the same on record and acknowledge the receipt. (As Per BSE Announcement Dated on 12.11.2023) In compliance with Regulation 47 of SEBI LODR, 2015, please find enclosed the newspaper publication in Free Press Journal and Navshakti for financial results for the quarter ended September 30, 2023 (As Per BSE Announcement Dated on 13/11/2023)
04-Nov-2023	04-Nov-2023	Stock Split	Pursuant to Regulation 42 of SEBI LODR, the Board of Directors of the Company passed the resolution at the Board meeting held on November 04, 2023 and fixed the Record Date on Thursday, November 16, 2023 for the purpose of sub division/ stock split of equity shares of the Company having face value Rs. 10/ -, fully paid up into 5 shares having face value Rs. 2/- each fully paid up. In Compliance with Regulaion 47 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the nespaper advertisements published in 'Free Press Jounal' (ENglish Edition) and in 'Navshakti' (Marathi Edition) on 05th October 2023 for information on completion of dispatch of Notice of Postal Ballot and details on remote e-voting. (As Per BSE Announcement Dated on 06/11/2023)

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Atal Realtech Ltd

Board Meeting