| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Jul 2024 | 18 Jul 2024 |
| With reference to above subject matter and in compliance with Regulation 30 of SEBI Listing Regulations, we hereby inform you that a meeting of the Board of Directors (the Board) of our company Atam Valves Limited (ATAM / Company) was held today i.e Thursday, July 18, 2024, wherein, inter-alia, considered and approved the following: a) Considered and approved the Notice of Postal Ballot for seeking members approval b) Considered and approved the Appointment of P.S Rally & Associates, Practicing Company Secretaries, (Membership No: 6861) (CP No.: 5712), as a Scrutinizer to scrutinize the postal ballot process in a fair and transparent manner | ||
| Board Meeting | 15 Jul 2024 | 6 Jul 2024 |
| Atam Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 inter alia to consider and approve Un- Audited Financial Results and Limited Review Report of the Statutory Auditors of the Company for the Quarter ended on 30th June 2024. Financial Results for the Quarter ended 30th June, 2024 Pursuant to the Regulation 30 and 33 read with schedule I1I of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that the Board of Directors, at its meeting held on Monday, 15th July, 2024. inter-alia considered and approved the following: 1) Un-Audited Financial Results for the Quarter ended on 30th June, 2024 (Copy enclosed). 2) Statutory Auditors Limited Review Report for the Quarter ended on 30th June. 2024 (Copy enclosed). (As per BSE Announcement Dated on 15/07/2024) | ||
| Board Meeting | 15 Apr 2024 | 8 Apr 2024 |
| Atam Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2024 inter alia to consider and approve This is to inform you that pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Monday 15th April 2024 at 12:30 P.M. at Registered office of the company situated at 1051 Industrial Area Jalandhar Punjab-144004 inter-alia :- 1. To consider approve and take on records the Audited Financial Statements and Auditors Report of the Company for the Quarter and Financial year ended on 31st March 2024. 2. To recommend the Final Dividend for the Financial Year 2023-24. 3. Any other matter with permission of Chairman. Further in accordance with the Companys Code for Prevention of Insider Trading the Trading Window for dealing in the Companys securities was closed from Monday April 01 2024 and will open 48 hours after declaration of the said results. Outcome of Board Meeting held on April 15, 2024- Audited Financial Results for the quarter and year ended on 31st March 2024 and Recommendation of Final Dividend (As Per BSE Announcement dated on 15.04.2024) | ||
| Board Meeting | 28 Feb 2024 | 28 Feb 2024 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015(Listing Regulations), we wish to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on Wednesday, 28th,February,2024, has approved the appointment of Mr. Gaurav Jain (DIN: 08848759) as an Non-Executive Independent Director of the Company to fulfill the casual vacancy caused by death of the Mr. Ravi Bhushan Jain (Non-Executive Independent Director). The said appointment shall be subject to approval of Shareholders in the immediate next General Meeting. | ||
| Board Meeting | 13 Feb 2024 | 5 Feb 2024 |
| Atam Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve and take on records the Un-Audited Financial Results and Limited Review Report of the Statutory Auditors of the Company for the Quarter and Nine Months ended on 31st December 2023 and to consider any other matter with consent of chairman and majority of directors. Further as intimated earlier vide letter dated 30th December 2023 this is to inform you that pursuant to the Companys code of conduct framed in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 the trading Window for dealing in shares of the Company for persons specified under the Code shall remain closed from Monday 01st January 2024 to Thursday 15th February 2024 (Both days inclusive). Pursuant to the Regulation 30 and 33 read with Schedule III of SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors, at its meeting held on Tuesday,13th February, 2024, inter-alia considered and approved the following: 1. Unaudited Financial Results for the Quarter and Nine months ended on 31st December, 2023 2. Statutory Auditors Limited Review Report for the Quarter and Nine months ended on 31st December, 2023 (As Per BSE Announcement Dated on: 13/02/2024) Revised and Corrigendum to the Unaudited Financial results for the quarter and Nine Months ended 31.12.2023 submitted to the exchange on 13th February, 2024 (As Per BSE Announcement Dated on 15/04/2024) | ||
| Board Meeting | 14 Nov 2023 | 6 Nov 2023 |
| Quarterly Results Atam Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 14th November, 2023 at 11:00 A.M. at Registered office of the company situated at 1051, Industrial Area, Jalandhar, Punjab-144004, inter-alia, to consider, approve and take on records the Un-Audited Financial Results and Limited Review Report of the Statutory Auditors of the Company for the Quarter and Half Year ended on 30 September, 2023. Further, as intimated earlier vide letter dated 301 September, 2023, this is to inform you that pursuant to the Companys code of conduct framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading Window for dealing in shares of the Company for persons specified under the Code, shall remain closed from Sunday, 01st October, 2023 to Thursday, 16t November, 2023 (Both days inclusive). (As Per BSE Announcement dated on 06.11.2023) Pursuant to the Regulation 30 and 33 read with schedule Ill of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that the Board of Directors, at its meeting held on Tuesday, 14th November, 2023, inter-alia approved: 1) Un-Audited Financial Results for the Quarter and Half Year ended on 30th September, 2023 along with Statement of Assets and Liabilities and Cash Flow Statement (Copy enclosed). 2) Independent Auditors Review Report for the Quarter and Half Year ended on 30September, 2023 (Copy enclosed). (As per BSE Announcement Dated on 14/11/2023) | ||
| Board Meeting | 3 Nov 2023 | 3 Nov 2023 |
| With reference to above, this is to inform you that warrant holder Mr. Amit Jain (Promoter cum Managing Director of the company) has exercised his rights for conversion of the warrants into equity shares. Consequently, the Board of Directors of the Company at their meeting held today i.e. 03 November, 2023 has allotted 24,00,000 of face value of Rs. 10/- each Equity Shares out of which 12,00,000 equity shares of face value of Rs. 10/- each pursuant to conversion of warrants into equity shares (with a premium of Rs. 42 /- per equity share) and 12,00,000 equity shares of face value of Rs. 10/- each pursuant to Bonus Equity Shares of Face Value of Rs. 10/- each as fully-paid up Bonus Equity Shares, in the ratio of 1 (One) Equity Share of Rs. 10/- each for every 1 (One) existing fully paid up Equity Share of Rs. 10/- each . Therefore, all the equity warrants allotted on 10th May, 2022 has been converted into equity shares and no Equity warrant left for conversion as on date. | ||
| Board Meeting | 4 Sep 2023 | 26 Aug 2023 |
| Atam Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 inter alia to consider and approve 1. To receive consider and adopt the audited Standalone Financial Statements of the Company for the financial year ended March 31 2023 together with the reports of the Board of Directors and Auditors thereon. 2. To recommend the Final Dividend for the financial year 2022-23 and to fix the record date for the same. 3. To authorize the Board to create charge on the assets of the Company. 4. To approve entering into Material Related Party Transactions. 5. To Consider and Approve the Remuneration of Mr. Amit Jain Managing director of the Company. 6. To Consider and Approve the Remuneration of Directors 7. To appoint Scrutinizer to ascertain the Voting Process of 38th Annual General Meeting of the Company. 8. To fix Book Closure and Cut-off date for 38th Annual General Meeting of the Company. 9. To fix date time and place to call and convene 38th Annual General Meeting of the Company. etc. We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting held on Monday, 04th September, 2023 has inter alia, transacted the following main businesses: 1. Considered and adopted the report of the Board of Directors of the Company for the financial year ended March 31, 2023. 2. Fixed the record date as on September 23, 2023 for the purpose of final dividend if declared by shareholders at the 38 Annual General Meeting of the Company. 3. Fixed the date, time and place to call and convene 38th Annual General Meeting of the Company on Saturday, 30 September, 2023 at 01:00 pm (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 4. other matters (As Per BSE Announcement Dated on 04.09.2023) | ||
| Board Meeting | 14 Aug 2023 | 7 Aug 2023 |
| Atam Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Un- Audited Financial Results and Limited Review Report of the Statutory Auditors of the Company for the Quarter ended on 30th June 2023. Further as intimated earlier vide letter dated 30th June 2023 this is to inform you that pursuant to the Companys code of conduct framed in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 the trading Window for dealing in shares of the Company for persons specified under the Code shall remain closed from Saturday 01st July 2023 to Wednesday 16th August 2023 (Both days inclusive). Pursuant to the Regulation 30 and 33 read with schedule III of SEBI (LODR) Regulations,2015, we would like to inform you that the Board of Directors, at its meeting held on 14th August, 2023, inter-alia approved- 1. Unaudited Financial Results for Quarter ended 30th June 2023 2. Independent Auditor Review Report for Quarter ended 30th June 2023 (As Per BSE Announcement Dated on 14.08.2023) In terms of regulation 47 of SEBI (LODR) Regulations, 2015, we are pleased to enclose copies of each of Nawan Zamana in Punjabi and The Economic Times in English dated 17th August, 2023. (As Per BSE Announcement dated on 17.08.2023) | ||
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