31 Oct, EOD - Indian

SENSEX 79389.06 (-0.69)

Nifty 50 24205.35 (-0.56)

Nifty Bank 51475.35 (-0.64)

Nifty IT 40407.55 (-3.03)

Nifty Midcap 100 56112.85 (-0.40)

Nifty Next 50 69911.75 (-0.51)

Nifty Pharma 22735.55 (1.61)

Nifty Smallcap 100 18602.6 (1.15)

31 Oct, EOD - Global

NIKKEI 225 38053.67 (-2.63)

HANG SENG 20506.44 (0.93)

S&P 5764 (0.23)

Login/Signup
LOGIN HERE
Cancel

ATN International Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 511427 | NSE Symbol : ATNINTER | ISIN : INE803A01027 | Industry : Finance |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
31-Jul-2024 16-Aug-2024 Quarterly Results ATN INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve We hereby inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company will be held on Monday the 12th day of August 2024 at 12:00 P.M. at its Registered Office 10 Princep Street 2nd Floor Kolkata - 700 072 inter-alia to consider approve and take on record the Unaudited Financial Results of the company for the quarter ended 30th June 2024 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Further in accordance with the Code of Conduct for Prohibition of Insider Trading the trading window for dealing in equity shares of the Company had been closed for all directors and designated employees with effect from 1st July 2024 and will remain closed till 48 hours after the conclusion of Board Meeting. This is for your perusal necessary action and record. As informed you earlier due to some unavoidable circumstances, the meeting of the Board of Directors of the Company was held today i.e., Friday, the 16th day of August, 2024 instead of 12th August, 2024. The meeting commenced at 10:00 A.M. and Concluded at 7.30 P.M (As Per BSE Announcement dated on 16.08.2024) Please find attached additional details required to be filed with outcome of Board Meeting held on 16th August, 2024 (As Per BSE Announcement Dated on: 09/09/2024)
03-May-2024 27-May-2024 Accounts Audited Results Enclosed herewith a copy of Annual Audited Standalone Financial Results along with Auditors Report of the Company for the Financial Year ended on 31.03.2024, which has been approved by the Board of Directors in thier meeting held today, i.e. 27.05.2024 In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, Please find enclosed herewith a copy of Annual Audited Standalone Financial Results along with Auditor''s Report of the Company for the Financial Year ended 31st March, 2024 which has been approved by the Board of Directors in their meeting held today i.e., Monday, 27h May, 2024. Pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016, we hereby declare that the Statutory Auditors of the Company have issued the Audit Report on Standalone Audited Financial Statements of the Company for the Financial Year ended 31st March, 2024 with unmodified opinion. The Board meeting commenced at 12:00 P.M. and concluded at 6:30 P.M. Read less.. (As Per BSE Announcement Dated on 27.05.2024)
01-Feb-2024 12-Feb-2024 Quarterly Results ATN INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve We hereby inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company will be held on Monday the 12th day of February 2024 at 12.00 P.M. inter-alia to consider approve and take on record the Unaudited Financial Results of the company for the quarter ended on 31st December 2023 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Further in accordance with the Code of Conduct for Prohibition of Insider Trading. The trading window had been closed with effect from 1st January 2024 and will remain closed till 48 hours after the conclusion of Board Meeting. This is for your perusal necessary action and record. In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, Please find enclosed herewith a copy of Unaudited Financial Results along with Limited Review Report of the Company for the quarter ended 31st December, 2023 which has been approved by the Board of Directors in their meeting held today i.e., Monday, 12th February, 2024. The said results will be duly published in the newspaper as required by Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and will be uploaded on the website of the company www.atninternational.in The Board meeting commenced at 12.00 P.M and concluded at 1.30 P.M. This is for your perusal, necessary action and record. Please find enclosed herewith the Unaudited Financial Results with Limited Review Report for the Quarter ended 31.12.2023 (As Per BSE Announcement Dated on 12/02/2024)
30-Oct-2023 08-Nov-2023 Quarterly Results ATN INTERNATIONAL LTD.has 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 hereby inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the Company will be held on Wednesday, the 8th day of November, 2023 at 12.00 P.M. inter-alia, to consider, approve and take on record the Unaudited Financial Results of the company for the quarter and Half year ended on 30th September, 2023, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, in accordance with the Code of Conduct for Prohibition of Insider Trading. The trading window had been closed with effect from 1st October, 2023 and will remain closed till 48 hours after the conclusion of Board Meeting. Enclosed herewith a copy of Financial Result alongwith Limited Review Report of the Company for the Quarter and Half year ended 30th September, 2023 which has been approved by the Board of Directors in their meeting held today, i.e. 8th November, 2023 (As Per BSE Announcement dated on 08.11.2023)
31-Jul-2023 11-Aug-2023 Quarterly Results ATN INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve We hereby inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company will be held on Friday the 11th day of August 2023 at 2:30 P.M. at its Registered Office 10 Princep Street 2nd Floor Kolkata - 700 072 inter-alia to consider approve and take on record the Unaudited Financial Results of the company for the quarter ended 30th June 2023 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Further in accordance with the Code of Conduct for Prohibition of Insider Trading the trading window for dealing in equity shares of the Company had been closed for all directors and designated employees with effect from 1st July 2023 and will remain closed till 48 hours after the conclusion of Board Meeting. The meeting of the Board of Directors held today, i.e. 11th August, 2023, the meeting commenced at 2.30 pm and concluded at 5.00 pm to consider, approve the unaudited financial results alongwith other matters. As informed to you earlier vide letter dated 31st July, 2023, the meeting of the Board of Directors of the Company was held today i.e., Friday, the 11th day of August, 2023, the meeting commenced at 2:30 P.M. and Concluded at 5:00 P.M. In this meeting, the Board have amongst other matters considered, approved and taken on record the unaudited financial results for the quarter ended 30th june, 2023 (As Per BSE Announcement Dated on 11.08.2023)
04-May-2023 29-May-2023 Accounts ATN INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve We hereby inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company will be held on Monday the 29th day of May 2023 at 02:30 P.M. at its Registered Office 10 Princep Street 2nd Floor Kolkata - 700 072 inter-alia to consider approve and take on record the Audited Financial Results of the company for the quarter and year ended 31st March 2023 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Further in accordance with the Code of Conduct for Prohibition of Insider Trading the trading window for dealing in equity shares of the Company had been closed for all directors and designated employees with effect from 1st April 2023 and will remain closed till 48 hours after the conclusion of Board Meeting. This is for your perusal necessary action and record. In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, Please find enclosed herewith a copy of Annual Audited Standalone Financial Results along with Auditor''s Report of the Company for the Financial Year ended 31st March, 2023 which has been approved by the Board of Directors in their meeting held today i.e., Monday, 29th May, 2023. Pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016, we hereby declare that the Statutory Auditors of the Company have issued the Audit Report on Standalone Audited Financial Statements of the Company for the Financial Year ended 31st March, 2023 with unmodified opinion. In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, Please find enclosed herewith a copy of Annual Audited Standalone Financial Results along with Auditor''s Report of the Company for the Financial Year ended 31st March, 2023 which has been approved by the Board of Directors in their meeting held today i.e., Monday, 29th May, 2023. Pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016, we hereby declare that the Statutory Auditors of the Company have issued the Audit Report on Standalone Audited Financial Statements of the Company for the Financial Year ended 31st March, 2023 with unmodified opinion. The Board meeting commenced at 2:30 P.M. and concluded at 5:30 P.M. (As Per BSE Announcement Dated on 29.05.2023)
26-Apr-2023 26-Apr-2023 EGM IN TERMS OF REGULATION 30 READ WITH SCHEDULE III OF THE LISTING REGULATIONS
31-Jan-2023 14-Feb-2023 Quarterly Results ATN INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve We hereby inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company will be held on Tuesday the 14th day of February 2023 at 1.00 P.M. inter-alia to consider approve and take on record the Unaudited Financial Results of the company for the quarter ended on 31st December 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Further in accordance with the Code of Conduct for Prohibition of Insider Trading. The trading window had been closed with effect from 1st January 2023 and will remain closed till 48 hours after the conclusion of Board Meeting. In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, Please find enclosed herewith a copy of Unaudited Financial Results along with Limited Review Report of the Company for the quarter ended 31st December, 2022 which has been approved by the Board of Directors in their meeting held today i.e., Tuesday, 14th February, 2023. The said results will be duly published in the newspaper as required by Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and will be uploaded on the website of the company www.atninternational.in The Board meeting commenced at 1.00 P.M and concluded at 5.30 P.M. This is for your perusal, necessary action and record. In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, Please find enclosed herewith a copy of Unaudited Financial Results along with Limited Review Report of the Company for the quarter ended 31st December, 2022 which has been approved by the Board of Directors in their meeting held today i.e., Tuesday, 14th February, 2023. The said results will be duly published in the newspaper as required by Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and will be uploaded on the website of the company www.atninternational.in The Board meeting commenced at 1.00 P.M and concluded at 5.30 P.M. This is for your perusal, necessary action and record. (As Per BSE Announcement Dated on 14.02.2023)
14-Dec-2022 21-Dec-2022 Others With reference to the above subject the Board would like to inform that since 1999 there has been dispute between the Company and REC Ltd in the matter of loan taken from REC Ltd,. The Company proposed the financial institution for OTS and the proposal was discussed and reviewed by the institution several times and finally the matter was favourly considered by the Board of REC Ltd, which was intimated to the Company on 12th December, 2022 by post. Further for considering and approving the same, the Meeting of the Board of Directors of the Company will be held on 21st December, 2022 at 11.00 A.M. to approve the OTS with all terms and conditions proposed by REC and to have discussion on raising of resources for the same and to appoint one executive to execute all the related documents and papers and do acts as and when necessary. With reference to the above subject and as intimated to the Stock Exchange, would like to inform that in the meeting held today, the Board of Directors approved the OTS proposal with REC Ltd with all terms and conditions as proposed by REC Ltd for final settlement. Further for execution of the same the Board authorised Shri Santosh Kumar Jain (DIN: 00174235), Managing Director of the Company to do all the relevant acts and to sign all the documents/papers and to handover the post dated cheques to REC Ltd officials and to do all the acts related to OTS as and when necessary. The Board also discussed about raising of resources for OTS payment and working capital needs of the Company and Shri Santosh Kumar Jain (DIN: 00174235), Managing Director of the Company was authorised to discuss with merchant bankers and advisors and present the proposal before the Board for discussions. (As Per BSE Announcement dated on 22.12.2022)
03-Nov-2022 14-Nov-2022 Quarterly Results ATN INTERNATIONAL LTD.has 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 hereby inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company will be held on Monday the 14th day of November 2022 at 1.00 P.M. inter-alia to consider approve and take on record the Unaudited Financial Results of the company for the quarter and Half year ended on 30th September 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, Please find enclosed herewith a copy of Unaudited Financial Results along with Limited Review Report of the Company for the quarter and half year ended 30th September, 2022 which has been approved by the Board of Directors in their meeting held today i.e., Monday, 14th November, 2022. The said results will be duly published in the newspaper as required by Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and will be uploaded on the website of the company www.atninternational.in The Board meeting commenced at 1.00 P.M and concluded at 3.20 P.M. In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, Please find enclosed herewith a copy of Unaudited Financial Results along with Limited Review Report of the Company for the quarter and half year ended 30th September, 2022 which has been approved by the Board of Directors in their meeting held today i.e., Monday, 14th November, 2022. The said results will be duly published in the newspaper as required by Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and will be uploaded on the website of the company www.atninternational.in The Board meeting commenced at 1.00 P.M and concluded at 3.20 P.M. This is for your perusal, necessary action and record. (As Per BSE Announcement Dated on 14.11.2022)
04-Aug-2022 13-Aug-2022 Quarterly Results ATN INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve We hereby inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company will be held on Saturday the 13th day of August 2022 at 10:30 A.M. at its Registered Office 10 Princep Street 2nd Floor Kolkata - 700 072 inter-alia to consider approve and take on record the Unaudited Financial Results of the company for the quarter ended 30th June 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Further in accordance with the Code of Conduct for Prohibition of Insider Trading the trading window for dealing in equity shares of the Company had been closed for all directors and designated employees with effect from 1st July 2022 and will remain closed till 48 hours after the conclusion of Board Meeting. This is for your perusal necessary action and record. The meeting of the Board of Directors of the Company was held today i.e., Saturday, the 13th day of August, 2022, the meeting commenced at 10:30 AM. and Concluded at 1.00 P.M. In this meeting, the Board have amongst other matters considered, approved and taken on record. (As Per BSE Announcement Dated on 13/08/2022)
18-May-2022 28-May-2022 Accounts ATN INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve We hereby inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company will be held on Saturday the 28th day of May 2022 at 01:00 P.M. at its Registered Office 10 Princep Street 2nd Floor Kolkata - 700 072 inter-alia to consider approve and take on record the Audited Financial Results of the company for the quarter and year ended 31st March 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Further in accordance with the Code of Conduct for Prohibition of Insider Trading the trading window for dealing in equity shares of the Company had been closed for all directors and designated employees with effect from 1st April 2022 and will remain closed till 48 hours after the conclusion of Board Meeting. This is for your perusal necessary action and record. In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, Please find enclosed herewith a copy of Annual Audited Standalone Financial Results along with Auditor''s Report of the Company for the Financial Year ended 31st March, 2022 which has been approved by the Board of Directors in their meeting held today i.e., Saturday, 28th May, 2022. Pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016, we hereby declare that the Statutory Auditors of the Company have issued the Audit Report on Standalone Audited Financial Statements of the Company for the Financial Year ended 31st March, 2022 with unmodified opinion. The Board meeting commenced at 1:00 P.M. and concluded at 4:00 P.M. (As per BSE Announcement Dated on 28.05.2022)
02-Feb-2022 12-Feb-2022 Quarterly Results Quarterly Results In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, Please find enclosed herewith a copy of Unaudited Financial Results along with Limited Review Report of the Company for the quarter ended 31st December, 2021 which has been approved by the Board of Directors in their meeting held today i.e., Saturday, 12th February, 2022. The said results will be duly published in the newspaper as required by Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and will be uploaded on the website of the company www.atninternational.in The Board meeting commenced at 10.30 A.M and concluded at 3.30 P.M. This is for your perusal, necessary action and record. (As Per BSE Announcement Dated on 12.02.2022)
03-Nov-2021 11-Nov-2021 Quarterly Results Quarterly Results In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, Please find enclosed herewith a copy of Unaudited Financial Results along with Limited Review Report of the Company for the quarter and half year ended 30th September, 2021 which has been approved by the Board of Directors in their meeting held today i.e., Thursday, 11th November, 2021. The said results will be duly published in the newspaper as required by Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and will be uploaded on the website of the company www.atninternational.in The Board meeting commenced at 1.00 P.M and concluded at 4.30 P.M. This is for your perusal, necessary action and record. (As Per BSE Announcement Dated 11.11.2021)
03-Aug-2021 12-Aug-2021 Quarterly Results ATN INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve We hereby inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the Company will be held on Thursday, the 12th day of August, 2021 at 1.00 P.M. inter-alia, to consider, approve and take on record the Unaudited Financial Results of the company for quarter ended on 30th June, 2021, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, in accordance with the Code of Conduct for Prohibition of Insider Trading. The trading window had been closed with effect from 1st July, 2021 and will remain closed till 48 hours after the conclusion of Board Meeting. The said notice will be duly published in the newspaper as required by Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and will be uploaded on the website of the Company. In this meeting, the Board have amongst other matters considered, approved and taken on record the followings: a) Unaudited Standalone financial results for Quarter ended on 30th June, 2021, said unaudited financial results have also been subjected to ''Limited Review'' by the Company''s Statutory Auditors. b) Appointment of M/s. Barkha & Associates, (FRN: 327573E), Chartered Accountants, Kolkata, as internal Auditor of the Company for the Financial Year 2021-2022. c) Appointment of Ankita Goenka & Associates., Practicing Company Secretaries, the Secretarial Auditor of the Company for the Financial Year 2021-2022. d) Approval of Notice of Annual General Meeting and convening of the AGM for the FY ended 31st March, 2021. e) Approval and Adoption of Director's Report for the year ended 31st March, 2021 f) Approval and Adoption of Secretarial Audit Report for the year ended 31st March, 2021 (As Per BSE Announcement dated on 12.08.2021)
1 2