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Atlas Cycles (Haryana) Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 505029 | NSE Symbol : ATLASCYCLE | ISIN : INE446A01025 | Industry : Miscellaneous |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
28-Jun-2024 05-Jul-2024 Quarterly Results ATLAS CYCLES (HARYANA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2024 inter alia to consider and approve To approve the unaudited financial results for the quarter ended on 30.06.2024 APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2024 ANNOUNCEMENT UNDER REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015 (As per BSE Announcement Dated on 05/07/2024)
31-May-2024 30-May-2024 Change in Directors intimation pursuant to Regulation 30 of SEBI (Listing obligation and Disclosure) Regulations 2015 regarding appointment of additional directors in the company
20-May-2024 29-May-2024 Accounts ATLAS CYCLES (HARYANA) 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 Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that meeting of Board of Directors of the Company has been scheduled to be held on Wednesday 29th May 2024 inter-alia to consider and approve the Audited Financial Results of the Company for the Quarter/Year ended on 31.03.2024. OUTCOME OF BOARD MEETING DATED 29.05.2024 Outcome of Board Meeting- Change in Management Results 31032024 (As Per BSE Announcement Dated on 29.05.2024)
30-Jan-2024 10-Feb-2024 Quarterly Results ATLAS CYCLES (HARYANA) 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 The Un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended on 31.12.2023 OUTCOME OF BOARD MEETING HELD ON 10TH FEBRUARY, 2024 (As per BSE Announcement Dated on 10/02/2024)
01-Nov-2023 10-Nov-2023 Quarterly Results ATLAS CYCLES (HARYANA) 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 Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that meeting of Board of Directors of the Company has been scheduled to be held on Friday 10th November 2023 inter-alia to consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended on 30.09.2023. Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held on 10.11.2023 (commenced at 12:15 P.M. and concluded at 04:00 P.M.) has, inter-alia approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and half year ended on 30.09.2023 along with Limited Review Report thereon, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the same is enclosed herewith for your records. financial results for the quarter/half year ended 30.09.2023 with limited review report (As Per BSE Announcement Dated on 10.11.2023) Newspaper publication of unaudited financial results for the quarter/half year ended 30.09.2023 (As Per BSE Announcement Dated on 13/11/2023)
04-Aug-2023 12-Aug-2023 Quarterly Results ATLAS CYCLES (HARYANA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that meeting of Board of Directors of the Company has been scheduled to be held on Saturday 12th August 2023 inter-alia to consider the following items: 1. To consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended on 30.06.2022 30.09.2022 and 31.12.2022. 2. To consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter / Year ended on 31st March 2023. 3. To consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended on 30.06.2023. Financial Results-30.09.2022 Financial Results_31.12.2022 Financial Results_31.03.2023 Financial Results-30.06.2023 (As Per BSE Announcement Dated on 13/08/2023) OUTCOME OF BOARD MEETING HELD ON 12TH AUGUST, 2023 (As Per BSE Announcement Dated on 12.08.2023)
08-Aug-2023 08-Aug-2023 Change in Directors Announcement under regulation 30 of SEBI (LODR) Regulations, 2015
31-May-2023 08-Jun-2023 Accounts Audited Results & Quarterly Results Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held on 08.06.2023 (commenced at 06:00 P.M. and concluded at 11:45 P.M.) has, inter-alia approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended on 30.06.2021 along with Limited Review Report thereon, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the same is enclosed herewith for your records. OUTCOME OF BOARD MEETING HELD ON 08TH June 2023 (As per BSE Announcement Dated on 08/06/2023) Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held on 08.06.2023 (commenced at 6:00 P.M. and concluded at 11:45 P.M.) has, inter-alia, transacted the following businesses: 1. Approved the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and year ended 31st March, 2022, in the format prescribed under Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, together with Auditors'' Reports of the Statutory Auditors. The copies of the same are enclosed herewith. (As Per BSE Announcement Dated on 09/06/2023) Please find enclosed herewith revised financial results for quarter ended 31.12.2021. There are some clerical mistakes in earlier uploaded financial results dated 08.06.2021, after finding out the same submitting the revised results on suo moto basis. Inconvenience caused is deeply regretted. Please find enclosed herewith revised financial results for quarter/year ended 31.03.2022. There are some clerical mistakes in earlier uploaded financial results dated 08.06.2021, after finding out the same submitting the revised results on suo moto basis. Inconvenience caused is deeply regretted. (As Per BSE Announcement Dated on 10/06/2023)
17-May-2023 24-May-2023 Final Dividend ATLAS CYCLES (HARYANA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that meeting of Board of Directors of the Company has been scheduled to be held on Wednesday 24th May 2023 at Ground Floor100 Babar Road Opposite Hotel Lalit New Delhi-110001 inter-alia to consider the following items: 1. To consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended on 30.06.2020 30.09.2020 and 31.12.2020. 2. To consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter / Year ended on 31st March 2021. 3. To consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended on 30.06.2021 30.09.2021 and 31.12.2021. 4. To consider and recommended final dividend for the financial year 2020-21 if any. Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. 24.05.2023 (commenced at 01:30 P.M. and concluded at 10:25 P.M.) has, inter-alia approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended on, 30.06.2020 duly approved by the Board of Directors of the Company along with Limited Review Report thereon, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the same is enclosed herewith for your records. Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. 24.05.2023 (commenced at 1:30 P.M. and concluded at 10:25 P.M.) has, inter-alia, transacted the following businesses: 1. Approved the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and year ended March 31, 2021 duly approved by the Board of Directors of the Company, in the format prescribed under Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, together with Auditors'' Reports of the Statutory Auditors. The copies of the same are enclosed herewith. 2. Due to poor performance in F.Y 2020-21, no Dividend has been declared. (As per BSE Announcement Dated on 25/05/2023)
15-Mar-2023 15-Mar-2023 Change in Other Executives Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today, on 15.03.2023 (commenced at 01:00 P.M and concluded at 06:10 P.M.) has re-appointed Mr. Chander Mohan Dhall as Chief Financial Officer (CFO) of the Company for a period of one year w.e.f. 01.04.2023 to 31.03.2024 (his existing tenure as CFO of the company is expiring on 31.03.2023) as per the requirements of Companies act 2013 as amendment from time to time.
09-Dec-2022 09-Dec-2022 Change in Directors 1. Mr. Kartik Roop Rai Director (DIN:06789287) 2. Mr. Sanjiv Kavaljit Singh Director, (DIN:00015689) 3. Ms. Sadhna Syal, Director (DIN:07837529) 4. Mr. Chander Mohan Dhall, Whole Time Director, (DIN:01398734) 5. Mr. Ishwar Das Chugh, Director (DIN:00073257) The Hon'ble NCLT vide aforesaid order dated 06.12.2022 appointed below six directors in place of existing board of directors, namely; 1. Shri Jarnail Singh, IAS (Retired), Former Secretary, Government of India, Ministry of DoNER 2. Shri Hem Pande, IAS (Retired), Former Secretary, Government of India, Department of Consumer Affairs 3. Smt. Surina Rajan, IAS (Retired), Former Director General, Bureau of Indian Standard, Department of Consumer Affairs 4. Shri Manmohan Juneja, ICLS (Retired), Former Director General Corporate Affairs, Ministry of Corporate Affairs 5. Shri Ved Jain, CA, Former President, ICAI 6. Shri R Parthasarathy, IA & AS (Retd.), AOR, Supreme Court of India
07-Sep-2022 07-Sep-2022 Change in Auditors Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today, on 07.09.2022(commenced at 5:00 p.m. and concluded at 08:25 p.m.) has approved the appointment of M/s Mukesh Arora & Company, Company Secretaries as the Secretarial Auditor of the Company for the Financial Year ending 31st March 2023.
21-Feb-2022 21-Feb-2022 Change in Other Executives Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today, on 21.02.2022(commenced at 3:00 p.m and concluded at 06:20 p.m.) has re-appointed Mr. Chander Mohan Dhall as Chief Financial Officer (CFO) of the Company for a period of one year w.e.f. 01.04.2022 to 31.03.2023 (his existing tenure as CFO of the company to be expired on 31.03.2022) under requirements of Companies Act, 2013 along with its amendments till date.
04-Sep-2021 12-Sep-2021 Accounts ATLAS CYCLES (HARYANA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2021 inter alia to consider and approve 1. To consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter / Year ended 31st March 2020. 2. To consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended 30.06.2020 30.09.2020 31.12.2020 & 30.06.2021. 3. To consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter / Year ended 31st March 2021. 4. Subject to approval of Shareholders in ensuing Annual General Meeting to declare dividend on equity shares of the Company for F.Y. 2019-20. Outcome of Board Meeting -12.09.2021 (As Per BSE Announcement Dated on 12.09.2021)
01-Apr-2021 01-Apr-2021 Others Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today, on 01.04.2021(commenced at 5:00 p.m and concluded at 06:10 p.m.) has, inter-alia, transacted the following businesses:
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