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BSE Code : 532759 | NSE Symbol : ATLANTAA | ISIN : INE285H01022 | Industry : Engineering - Turnkey Services |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	12-Feb-2025	Quarterly Results	Atlantaa Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Intimation of the Board Meeting held on 12.02.2025 at 12.15 PM. Outcome of Board Meeting held on 12.02.2025 (As Per BSE Announcement Dated on: 12/02/2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	Atlantaa 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 Intimation of Board Meeting will be held on 14.11.2024. Unaudited Financial Result for quarter ended 30.09.2024. (As Per BSE Announcement Dated on: 14/11/2024)
09-Aug-2024	14-Aug-2024	Quarterly Results	Atlantaa 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 Intimation of Board Meeting held on 14.08.2024 Outcome of Board meeting held on 14.08.2024 (As Per BSE Announcement dated on 14.08.2024)
29-Jun-2024	29-Jun-2024	Change in Directors	Disclosure under regulation 30 pertaining to appointment of Independent Director.
18-May-2024	25-May-2024	Accounts	Atlantaa 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 Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of Atlantaa Limited will be held on Saturday 17th May 2024 at 11.00 A.M. through Video Conferencing at 501 Supreme Chambers Off Veera Desai Road Andheri (West) Mumbai 400053 to transact following business- Outcome of Board meeting held on 25.05.2024 Financial Result for year ended 31.03.2024 (As Per BSE Announcement Dated on 25/05/2024) Clarification letter along with corrected financial results (As Per BSE Announcement Dated on 28.05.2024)
03-Feb-2024	09-Feb-2024	Quarterly Results	Atlantaa Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Same as above Same as mentioned in the attached file (As per BSE Announcement Dated on 09/02/2024)
31-Oct-2023	06-Nov-2023	Quarterly Results	ATLANTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve To consider review and approve the un-audited financial result (standalone & Consolidated) of the company along with the Limited review report of the auditor for the quarter ended 30th September 2023 pursuant to regulation 33 of SEBI (Listing obligations and disclosure requirements) regulations 2015. Same as attached In terms of Regulation 30 read with Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that the Board of Directors of the Company in their Meeting held today, have inter alia, considered and unanimously approved following resolutions- (As Per BSE Announcement dated on 06.11.2023)
03-Aug-2023	10-Aug-2023	Quarterly Results	ATLANTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve To consider review and approve the un-audited financial result (standalone & Consolidated) of the company along with the Limited review report of the auditor for the quarter ended 30th June 2023 pursuant to regulation 33 of SEBI (Listing obligations and disclosure requirements) regulations 2015. Standalone and consolidated un-audited financial result along with Limited review report for the quarter ended 30.06.2023 (As Per BSE Announcement dated on 10.08.2023)
15-May-2023	22-May-2023	Accounts	ATLANTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve Notice is hereby given pursuant to regulation 29 Meeting of the Board of Directors will be held on May 22 20223 In terms of Regulation 30 read with Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that the Board of Directors of the Company in their Meeting held today, have inter alia, considered and unanimously approved following resolutions- This is to inform you that pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on March 31, 2023, has approved the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended March 31, 2023. Audit Report in the prescribed format issued by Statutory Auditor of the Company also attached herewith. Kindly note that the meeting of the Board of Directors commenced at 12.00 P.M and concluded at 5.30 P.M. (As Per BSE Announcement Dated on 22.05.2023)
01-Feb-2023	11-Feb-2023	Quarterly Results	Quarterly Results ATLANTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve ATLANTA LTD has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of Atlanta Limited will be held on Saturday, 11th February, 2023 at 03.00 P.M. 504, Samarpan, New Link Road, Chakala, Near Mirador Hotel, Andheri (East), Mumbai 400099 to inter-alia consider and approve the unaudited Financial Results of the Company for the Quarter Ended on 31st December, 2022 inter-alia other business(es). This is to inform you that, the Board of Directors of the Company at its meeting held on Saturday, 11th February, 2023 at 03.00 P.M. inter alia, has considered and approved the following: 1. Approved the Unaudited Standalone and consolidated Financial Results (UFR) along with the Limited review report of the Company for the Quarter ended on 31st December, 2022 pursuant to the Provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. (As Per BSE Announcement Dated on 11.02.2023) This is to inform that the Company has published Financial Results in newspaper, pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Please find enclosed copies of newspaper results published in Free Press Journal (English) and Navshakti (Marathi) on 12th February, 2023. You are requested to take the above information on record. (As Per BSE Announcement Dated on 13/02/2023)
03-Nov-2022	11-Nov-2022	Quarterly Results	ATLANTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that a meeting of the Board of Directors of the Company is scheduled to be held on Friday November 11 2022 inter alia to consider and approve the audited financial results of the Company for the quarter ended September 30 2022. Outcome of Board Meeting Financial results for the quarter ended 30th September,2022 (As Per BSE Announcement dated on 11.11.2022)
02-Aug-2022	12-Aug-2022	Quarterly Results	ATLANTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Pursuant to Regulation 29(1) and Regulation 50(1) (c) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015please note that a meeting of the Board of Directors of the Company is scheduled to be held on Friday August 12 2022 inter alia to consider and approve the audited financial results of the Company for the quarter ended June 30 2022. Further pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders please note that the Trading Window has been closed for trading of Companys equity shares from July 01 2022 and would remain closed until 48 hours after the announcement of the audited financial results of the Company for the quarter ended June 30 2022. of the Financial Year 2022-23. Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2022. (As per BSE Announcement Dated on 12/08/2022)
20-May-2022	30-May-2022	Accounts	ATLANTA LTD.has 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 provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders please note that the Trading Window has been closed for trading of Companys equity shares for Directors / Employees including Designated Employees from April 1 2022 and would remain closed until 48 hours after the announcement of the audited financial results of the Company for the quarter/year ended March 31 2022 of the Financial Year 2021-22. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of Audited Financial Results (Standalone and Consolidated) for the quarter/year ended March 31, 2022 along with Auditors' Report duly approved by the Board of Directors of the Company at their meeting held today for your information and record. Also enclosing herewith Declaration with respect to Audit Report with unmodified opinion to the Audited Financial Results for the financial year ended March 31, 2022. Regulation 30 and 33 of the Securities and Exchange Board oflndia (Listing Obligations and Disc losure Requirements) Regulations, 2015, we enclose a copy of Audited Financial Results (Standalone and Consolidated) for the quarter/year ended March 31, 2022 (As Per BSE Announcement Dated on 30/05/2022) Extract of audited financial results for the quarter & year ended on March 31, 2022. (As Per BSE Announcement Dated on 02.06.2022)
05-Feb-2022	14-Feb-2022	Quarterly Results	ATLANTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve approval of unaudited financial results for quarter ended 31st December 2021. approval of unaudited financial results for 31-12-2021 (As Per BSE Announcement Dated 14.02.2022)
03-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results This is to inform you that pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on November 12, 2021, has approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2021. Limited Review Report in the prescribed format issued by Statutory Auditor of the Company also attached herewith. Kindly note that the meeting of the Board of Directors commenced at 12.30 p.m. and concluded at 15.00 p.m. (As per BSE Announcement Dated on 12/11/2021)

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Atlantaa Ltd

Board Meeting