Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 539099 | NSE Symbol : | ISIN : INE291R01011 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-May-2025	27-May-2025	Accounts	Athena Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve In terms of Regulation 29 provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the Meeting of scheduled to be held on Tuesday May 27 2025 inter alia to consider approve and take on record the audited financial results and statements of the Company for the financial year ended March 31 2025. As intimated earlier vide letter dated April 01 2025 the trading window closure period has commenced from April 01 2025 and end 48 hours after the declaration of Audited Financial Results for the quarter and year ended March 31 2025. We request you to take the same on record. In continuation of our letter dated May 22, 2025 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, 2025 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. The meeting of the Board of Directors commenced at 4.15 PM and concluded at 5.00 PM. You are requested to take the same on records. (As Per BSE Announcement Dated on: 27/05/2025)
31-Oct-2024	07-Nov-2024	Half Yearly Results	Athena Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve In terms of Regulation 29 provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 07 2024 inter alia to consider approve and take on record the un-audited financial results of the Company for quarter and half year ended September 30 2024. As intimated earlier vide letter dated September 27 2024 the trading window closure period has commenced from October 01 2024 and will end 48 hours after the declaration of un-audited financial results of the Company for quarter and half year ended September 30 2024. We request you to take the same on record. The Board of Directors of Athena Constructions Limited ('the Company'), at its meeting held today i.e. November 07, 2024, has considered and approved Unaudited Financial Results of the Company for the quarter and six months ended September 30, 2024 together with the Limited Review reports thereon. Financial Results issued by the Company are enclosed herewith. Read less.. (As Per BSE Announcement Dated on: 07/11/2024)
06-Sep-2024	06-Sep-2024	AGM	Outcome of Board Meeting (As per BSE Announcement dated on 06/09/2024)
17-May-2024	31-May-2024	Accounts	Athena Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2024 inter alia to consider and approve In terms of Regulation 29 provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday May 31 2024 inter alia to consider approve and take on record the audited financial results and statements of the Company for the financial year ended March 31 2024. 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, 2024 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. The meeting of the Board of Directors commenced at 2.00 PM and concluded at 2.30 PM. You are requested to take the same on records. (As Per BSE Announcement dated on 31.05.2024)
02-Nov-2023	08-Nov-2023	Quarterly Results	Athena Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 and other applicable provisions 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 scheduled to be held on Wednesday November 08 2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30 2023. Outcome of Board Meeting held on November 08, 2023 (As Per BSE Announcement dated on 08.11.2023)
07-Sep-2023	07-Sep-2023	AGM	Outcome of Board Meeting
18-May-2023	26-May-2023	Accounts	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. 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. (As Per BSE Announcement dated on 26.05.2023)
04-Nov-2022	14-Nov-2022	Half Yearly Results	Athena Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Monday November 14 2022 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half-year ended September 30 2022. We request you to take the above on record and disseminate the same on your website. In continuation of our letter dated November 04, 2022 and pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach the Unaudited Financial Results for the quarter and half-year ended September 30, 2022, duly approved by the Board of Directors of the Company, at their respective meetings held today. The meeting of the Board of Directors commenced at 4:30 p.m. and concluded at 5:00 p.m. Kindly acknowledge receipt. Thanking you. (As Per BSE Announcement Dated on 14.11.2022)
07-Sep-2022	07-Sep-2022	AGM	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.
23-May-2022	30-May-2022	Accounts	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. 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. (As Per BSE Announcement Dated on 30/05/2022)
02-Nov-2021	13-Nov-2021	Half Yearly Results	Half Yearly Results Pursuant to the provisions of Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company (the 'Board') at its Meeting held today i.e. Saturday, November 13, 2021, inter-alia considered and approved the Un-audited Financial Results along with Limited Review Report thereon for the quarter and half year ended September 30, 2021. (As Per BSE Announcement dated on 13.11.2021) Revised outcome (As Per BSE Announcement dated on 14.12.2021)
01-Sep-2021	01-Sep-2021	AGM	Dear Sirs, This is to inform the exchange that the meeting of Board of Directors of the Company has been duly convened on Wednesday, September 01, 2021 at the registered office of the Company. The Board transacted the following items: Considered and approved the Notice of 10th Annual General Meeting ('AGM') of the Company to be held on Thursday, September 30, 2021, Considered and approved the Book Closure and Record Date for the purpose of AGM as follows: pursuant to section 91 of the Companies act, 2013 and regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from September 27, 2021 to September 30, 2021 and Record Date shall be September 23, 2021 for the purpose of AGM. Kindly take the note of the same and update on your records. Revised outcome of Board Meeting September 01, 2021 (As Per BSE Announcement dated on 06.09.2021)
17-Jun-2021	25-Jun-2021	Accounts	Athena Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,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, June 25, 2021, inter alia, to consider and take on record the Audited Financial Results of the Company for the half year and year ended March 31, 2021. Further to our letter dated June 17, 2021 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, 2021 along with the Auditor''s Report. The above financial results were approved by the Board of Directors at its meeting held on June 25, 2021. The meeting of the Board of Directors of the Company commenced at 12.00 P.M. and concluded at 12.30 P.M. You are requested to kindly take the same on your record. (As Per BSE Announcement dated on 25.06.2021)
06-Nov-2020	14-Nov-2020	Quarterly Results	Athena Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2020 ,inter alia, to consider and approve unaudited financial results for the quarter and half year ended September 30, 2020 of the financial year 2020-21.

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Athena Constructions Ltd

Board Meeting