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BSE Code : 527007 | NSE Symbol : ATCOM | ISIN : INE834A01014 | Industry : Electronics - Components |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-May-2025	29-May-2025	Accounts	Atcom Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Intimation of Board Meeting for approval of audited Financial Results for the year ended on 31st March 2025. The meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Audited Financial Results for Quarter and Year ended 31st March, 2025. (As Per BSE Announcement Dated on: 29/05/2025)
03-Feb-2025	10-Feb-2025	Quarterly Results	ATCOM TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve The unaudited Standalone And Consolidated financial result for the quarter ended 31st December 2024. Please find attached outcome of the board meeting held today i.e 10/02/2025 at the registered office of the company accordance of the provision of regulation 30 of SEBI (LODR) Regulation 2015 (As Per BSE Announcement dated on 10.02.2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	ATCOM TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Board Meeting Intimation for the Board Meeting of Atcom Technologies Limited as per Regulations 29 of the SEBI (LODR) Regulations 2015 To Consider and approve the Un-Audited Financial Results for the half-year ended on 30th September 2024.
11-Oct-2024	11-Oct-2024	Change in Other Executives	Intimation of the Appointment of the Company Secretary and Compliance Officer under Reg. 30 of SEBI (LODR) Regulations, 2015.
01-Aug-2024	13-Aug-2024	Quarterly Results	ATCOM TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve To Consider and approve and take on record the Standalone and Consolidated unaudited Financial Results of the Company for the Quarter ended June 30 2024 and any other item with the permission of the Chair. Considered and approved unaudited financial result for the quarter ended 30th June, 2024. (As per BSE Announcement Dated on 13/08/2024) Corrigendum to the Board Meeting Outcome submitted of the Board Meeting held on 13th August, 2024. (As Per BSE Announcement Dated on: 16/08/2024)
21-May-2024	29-May-2024	Accounts	ATCOM TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) that the Meeting of the Board of Directors of Atcom Technologies Limited (the Company) is scheduled to be held on Wednesday May 29 2024 at 3.00 PM at Flat No 5 Sannidhan Plot No. 145 Indulal D Bhuva Marg Wadala Mumbai-400031 to inter alia consider and approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended March 31 2024 and any other item with the permission of the Chair. Dear Madam/Sir, Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Audited financial results (consolidated & standalone) of the year ended March 31, 2024, duly approved by Board of Directors at their meeting held today (i.e.), on 29th May, 2024 along with Audit Report issued by the Auditor. The meeting commenced at 3.00 p.m. and concluded at 5.30 p.m. at Mumbai. We further declare that there is no adverse comment in the Audit Report for the year ended 31st March, 2024. There is only segment in the company, i.e., NBFC segment. Therefore, no segment reporting has been done. Further informed that, the result will be published tomorrow in prescribed format in the 'Business Standard' and Mumbai Lakshadeep' newspaper edition. Read less.. Board Meeting Outcome for Considered and approved audited financial result for the quarter and year ended 31st March 2024. (As Per BSE Announcement Dated on 29.05.2024)
16-Apr-2024	16-Apr-2024	Change in Other Executives	We hereby inform you that, pursuant to section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Board of Directors of the Company in its meeting held on 16th April, 2024 has approved the appointment of Mr. Narendra Kumar Joshi a Qualified Company Secretary (Membership No. ACS 10034) as Company Secretary and Compliance Officer of the company with effect from 16th April 2024
01-Apr-2024	01-Apr-2024	Change in Auditors	Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Appointment of Internal Auditor and Secretarial Auditor.
08-Mar-2024	07-Mar-2024	Change in Directors	Regularization of appointment of Non-Executive Independent Director on the Board of the Company.
26-Feb-2024	26-Feb-2024	Change in Other Executives	Atcom Technologies Limited has informed the Exchange regarding Board meeting held on February 26, 2024.
30-Jan-2024	08-Feb-2024	Quarterly Results	ATCOM TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve The Un-Audited Financial Results of the Company for the Quarter December 31 2023 Result Month Ended 31st December 2023 Dear Sir/Madam, Kindly find enclosed herewith outcome of Board Meeting dated February 08, 2024. (As per BSE Announcement Dated on 08/02/2024)
20-Jan-2024	23-Jan-2024	EGM	ATCOM TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve 1. To approve the Notice of EOGM for regularization of Additional Director Mr. Girirajsinh Devendrasinh Chudasama (DIN: 10413158) as Non-Executive and Independent Director of the Company. 2. To consider to do settlement with lenders against handing over the fixed assets and in cash etc of the Company. 3. To approve Cancellation of Unissued Shares of One Class and Increase in Shares of Another Class and Consequent Alteration in Memorandum of Association. 4. Fixing the date time place and mode for holding the Extra Ordinary General Meeting and its Cutoff Date for Share transfer and register of members. 5. To approve the draft Notice for convening the Extra Ordinary General Meeting for FY 2023-24. 6. To appoint Mr. Sanil Dhayalkar as Scrutinizer for EOGM. 7. Any other matter if required with the permission of the chair. Outcome of Board Meeting held on Tuesday, 23rd January, 2024 (As Per BSE Announcement dated on 23.01.2024)
29-Dec-2023	29-Dec-2023	Change in Directors	Intimation of appointment of independent director
05-Dec-2023	04-Dec-2023	Change in Other Executives	Atcom Technologies Limited has informed the Exchange regarding Board meeting held on December 04, 2023.
31-Oct-2023	10-Nov-2023	Quarterly Results	ATCOM TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) that the Meeting of the Board of Directors of Atcom Technologies Limited (the Company) is scheduled to be held on Tuesday November 14 2023 to consider and approve the Un-Audited Financial Results of the Company for the half year ended September 30 2023 along with the limited review report thereon. ATCOM TECHNOLOGIES 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 Notice is hereby given that With reference to our intimation dated 31st October, 2023, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), that the Meeting of the Board of Directors of Atcom Technologies Limited ('the Company') was scheduled to be held on Tuesday, November 14, 2023, is rescheduled due to unavoidable reasons/circumstances and now will take place on Friday, November 10, 2023 to consider and approve the Un-Audited Financial Results of the Company for the half year ended September 30, 2023 along with the limited review report thereon. (As per BSE Announcement Dated on 04/11/2023) Outcome of Board Meeting held on 10th November, 2023 Unaudited financial result for Sep 2023 (As Per BSE Announcement dated on 10.11.2023) Uploading of Complete set of Financial Results ( Consolidated & Standalone) for the quarter ended 30th September,2023 with reference to mail received in respect of partial submission. (As Per BSE Announcement Dated on 02.12.2023)

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Atcom Technologies Ltd

Board Meeting