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

LOGIN HERE

Cancel

BSE Code : 500028 | NSE Symbol : ATVPROJ | ISIN : INE447A01015 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-May-2025	28-May-2025	Accounts	ATV Projects India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Please find the attachment Please find attached outcome of Board meeting held on 28.05.2025 (As Per BSE Announcement Dated on 28.05.2025)
03-Feb-2025	11-Feb-2025	Quarterly Results	ATV PROJECTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Please find attached notice of Board meeting which is scheduled to be held on 11th Feb 2025. Please find attached outcome of Board Meeting (As Per BSE Announcement Dated on: 11/02/2025)
30-Nov-2024	07-Dec-2024	Change in Directors	ATV PROJECTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a Board Meeting of our Company is scheduled to be held on December 7 2024 at 11:45 A.M. through audio visual means/video conferencing: 1. To consider and approve postal ballot notice to transact the following business: To regularize the appointment of Mr. Rakesh Tiwari (DIN-10805204) Non-Executive Independent Director of the Company. To adopt New Article of Association in place of the existing Article of Association and authorize Company Secretary or directors for signing of notice. 2. To appoint of Scrutinizer who is not in the employment of the Company. Please find attached letter for Outcome of Board Meeting held on 07.12.2024. Appointment of Independent director for a period of 5 years w.e.f. 07.12.2024 (As per BSE Announcement Dated on 07/12/2024)
19-Oct-2024	26-Oct-2024	Quarterly Results	ATV PROJECTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve In terms of Regulation 29 of SEBI ( LODR) regulations 2015 it is hereby informed that the board meeting of our Company is scheduled to be held on 26.10.2024 to 1. To consider and adopt the Unaudited Financial Results of the Company for the Quarter & Half year ended 30th September 2024 and Half yearly Statement of Assets & Liabilities and Cash Flow as on 30th September 2024 2. To replace the existing article of Association with a new set of Article of Association subject to the approval of shareholders. Please find attached outcome of board Meeting for Unaudited Financial Results for the Quarter and Half year ended September 30, 2024. (As Per BSE Announcement Dated on: 26/10/2024)
01-Aug-2024	10-Aug-2024	Quarterly Results	ATV PROJECTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a Board Meeting of our Company is scheduled to be held on August 10 2024 at 11:30 A.M through audio visual means/video conferencing to consider and adopt the Unaudited Financial Results of the Company for the Quarter ended 30th June 2024 Please find attached outcome of Board Meeting dated 10.08.2024 Please find attached unaudited Financial Result for the quarter ended 30.06.2024 (As Per BSE Announcement Dated on 10.08.2024)
03-May-2024	11-May-2024	Quarterly Results	ATV PROJECTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a Board Meeting of our Company is scheduled to be held on May 11 2024 at 12.30 p.m. through audio visual means/video conferencing to consider and adopt the Audited Financial Results of the Company for the Quarter & Year ended 31st March 2024. Outcome of financial result for the quarter and year ended 31.032024 Please find the attachement PFA regulation 30 (As Per BSE Announcement Dated on 11/05/2024)
01-Feb-2024	10-Feb-2024	Quarterly Results	ATV PROJECTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a Board Meeting of our Company is scheduled to be held on February 10 2024 at 1:00 P.M through audio visual means/video conferencing to consider and adopt the Unaudited Financial Results of the Company for the Quarter ended 31st December 2023. Please find attached outcome of Board Meeting dated 10.02.2024 (As Per BSE Announcement Dated on 10.02.2024)
23-Oct-2023	02-Nov-2023	Quarterly Results	ATV PROJECTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve In terms of Regulation of SEBI (LODR) regulations 2015 it is hereby informed that a Board Meeting of our Company is scheduled to be held on November 02 2023 at 12:15 P.M. through audio visual means/video conferencing to consider and adopt the Unaudited Financial Results of the Company for the Quarter & Half year ended 30th September 2023 and Half yearly Statement of Assets & Liabilities and Cash Flow as on 30th September 2023. Pursuant to regulation 30 & 33(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to the Company's letter dated 23.10.2023 intimating the date of Board Meeting, We wish to inform that the Board of Directors at its meeting held today viz. 02.11.2023, inter alia, considered and approved the following: 1. Approved and took on record the Unaudited Quarterly financial results for the Quarter ended on 30.09.2023 along with Limited Review Report along with statement of assets and liabilities and cash flow statement for the half year ended 30th September, 2023. 2. Approved and took on record the related party transactions for the half year ended 30th September 2023. 3. Review the Corporate social Responsibility Committee recommendations for spending of CSR expenditures for the financial year 2023-2024. Pursuant to regulation 30 &33 (1) of the SEBI (LODR) 2015 , we enclosed copy of unaudited financial result for the quarter ended 30.09.2023 along with limited review report along with statement of Assets and liabiliities and cash flow (As Per BSE Announcement Dated on 02.11.2023)
27-Jul-2023	09-Aug-2023	Quarterly Results	ATV PROJECTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is he reby informed that a Board Meeting of our Company is scheduled to be held on August 09 2023 at 2.30 P.M through audio visual means/video conferencing to consider and adopt the Unaudited Financial Results of the Company for the Quarter ended 30th June 2023. Pursuant to regulation 30 & 33(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to the Company's letter dated 26.07.2023 intimating the date of Board Meeting, we wish to inform that the Board of Directors at its meeting held today viz. 09.08.2023. Please find attached extracts of the minutes of the meeting held on 09.08.2023, in which board approved for reclassification of 12 members of the promoter group category of the company seeking reclassification of their status to public (As Per BSE Announcement Dated on 09.08.2023)
02-May-2023	10-May-2023	Accounts	ATV PROJECTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a Board Meeting of our Company is scheduled to be held on May 10 2023 at 11.50 a.m. through audio visual means/video conferencing to consider and adopt the Audited Financial Results of the Company for the Quarter & Year ended 31st March 2023. Pursuant to regulation 30 & 33(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the board of Directors of the Company has considered and approved the quarter and yearly Audited financial results of the Company and Auditors Report for the year ended 31.03.2023 including Cash Flow. We enclosed herewith copy of Audited Financial results including Cash Flow, Quarterly Results, statement of Assets and Liabilities along with Auditor Report for the quarter and year ended 31.03.2023. Pursuant to regulation 30 & 33(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to the Company's letter dated 02.05.2023 intimating the date of Board Meeting, We wish to inform that the Board of Directors at its meeting held today viz. 10.05.2023 , inter alia, considered and approved the following: 1. Approved and took on record the Audited Quarterly Financial Results for the Quarter ended 31.03.2023 and Statement of Assets and Liabilities including cash flow statement for the ended 31.03.2023. 2. Approved and took on record Audit Report and Audited Financial Results for the Financial Year ended on 31st March 2023. Pursuant to regulation 30 & 33(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the board of Directors of the Company has considered and approved the quarter and yearly Audited financial results of the Company and Auditors Report for the year ended 31.03.2023 including Cash Flow. We enclosed herewith copy of Audited Financial results including Cash Flow, Quarterly Results, statement of Assets and Liabilities along with Auditor Report for the quarter and year ended 31.03.2023. (As Per BSE Announcement Dated on 10.05.2023)
27-Jan-2023	08-Feb-2023	Quarterly Results	ATV PROJECTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a Board Meeting of our Company is scheduled to be held on February 08 2023 at 11:45 A.M through audio visual means/video conferencing to consider and adopt the Unaudited Financial Results of the Company for the Quarter ended 31st December 2022. Pursuant to regulation 30 & 33(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to the Company's letter dated 27.01.2023 intimating the date of Board Meeting, We wish to inform that the Board of Directors at its meeting held today viz. 08.02.2023. Pursuant to regulation 30 & 33(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We enclosed herewith copy of unaudited Financial results for the quarter ended 31.12.2022 along with Limited review report. The same has been already submitted in the outcome of board meeting. (As Per BSE Announcement dated on 08.02.2023)
25-Oct-2022	05-Nov-2022	Quarterly Results	ATV PROJECTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2022 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a Board Meeting of our Company is scheduled to be held on November 05 2022 at 11.50 A.M through audio visual means/video conferencing to consider and adopt the Unaudited Financial Results of the Company for the Quarter & Half year ended 30th September 2022 and Half yearly Statement of Assets & Liabilities and Cash Flow as on 30th September 2022. Dear Sir, Please find attached outcome of board meeting held today (As Per BSE Announcement Dated 05.11.2022) SUB: SUBMISSION OF UN-AUDITED QUARTERLY FINANCIAL RESULT DULY PUBLISHED IN NEWSPAPER UNDER REGULATION 47 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMNTS) REGULATIONS, 2015. With reference to the above subject, we are furnishing herewith newspapers cuttings of un-audited financial Results for the quarter ended 30th September, 2022, published in Navshakti (Marathi Daily) and Free Press Journal (English Daily) on 07.11.2022, which has been approved in the Board Meeting held on 05.11.2022. (As Per BSE Announcement Dated on 07.11.2022)
25-Jul-2022	10-Aug-2022	Quarterly Results	ATV PROJECTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve To consider approve and to take on record the Unaudited Quarterly Financial results for the Quarter ended on 30thJune 2022. Pursuant to regulation 30 & 33(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to the Company's letter dated 25.07.2022 intimating the date of Board Meeting, We wish to inform that the Board of Directors at its meeting held today viz. 10.08.2022, inter alia, considered and approved the following: 1. Approved and took on record the Unaudited Quarterly financial results for the Quarter ended on 30.06.2022 along with Limited Review Report. 2. Approved and took on record the Cost Records for the financial year 2021-2022. 3. Appointment of Cost Consultant M/s K. S. Bhatnagar & Associates, Cost & Management Consultants, New Delhi for the Financial Year 2021-22. 4. Reviewed all the Quarterly reports filed with BSE. 5. Reviewed the progress of the Company. (As Per BSE Announcement dated on 10.08.2022)
05-May-2022	13-May-2022	Accounts	ATV PROJECTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 inter alia to consider and approve and to take on record the Audited Quarterly Financial Results for the Quarter ended 31.03.2022 and Statement of Assets and Liabilities including cash flow statement for the ended 31.03.2022. To consider approve and take on record the Audit Report and Audited Financial Results for the Financial Year ended on 31st March 2022. To consider the retirement by rotation and re-appointment of Directors at the Annual General Meeting. To fix date time and venue and approve the notice of 35th Annual General Meeting for the Financial Year ended on 31st March 2022. To fix the date of the closure of Members Register. Pursuant to regulation 30 & 33(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to the Company's letter dated 04.05.2022 intimating the date of Board Meeting, We wish to inform that the Board of Directors at its meeting held today viz. 13.05.2022 , inter alia, considered and approved the following: (As Per BSE Announcement Dated on 13.05.2022) SUBMISSION OF QUARTER AND YEARLY FINANCIAL RESULT DULY PUBLISHED IN NEWSPAPERS UNDER REGULATION 47 OF SEBI (LODR) 2015 FOR THE QUARTER AND YEAR ENDED 31.03.2022. (As Per BSE Announcement dated on 15.05.2022)
31-Jan-2022	09-Feb-2022	Quarterly Results	ATV PROJECTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a Board Meeting of our Company is scheduled to be held on 9th February at 12.35 P.M through audio visual means/video conferencing to consider and adopt the Unaudited Financial Results of the Company for the Quarter ended 31st December 2021 Please find attached Outcome of Board Meeting held today as on 09.02.2022. (As per BSE Announcement Dated on 09/02/2022)

1 2

LOGIN HERE

ATV Projects India Ltd

Board Meeting