Board Meetings for ATAM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ATAM | Atam Valves Limited | 08 Nov 2024 | Board Meeting Intimation | ATAM VALVES LIMITED has informed the Exchange about Board Meeting to be held on 08-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . | |
| ATAM | Atam Valves Limited | 04 Sept 2024 | ATAM VALVES LIMITED has informed the Exchange about Board Meeting to be held on 04-Sep-2024 to consider Dividend. | Board Meeting Intimation | |
| ATAM | Atam Valves Limited | 04 Sept 2024 | Other business matters | To consider other business matters 1. To receive, consider and adopt the report of the Board of Directors of the Company forthe financial year ended March 31, 2024.2. To fix the record date for the Final Dividend.3. To appoint M/s. J. C. Arora & Associates as the Statutory Auditors of the company4. To appoint Mr. Bhavik Jain (DIN:10241292) as a Wholetime Director of the Company(retire by Rotation) being eligible, offers himself for re-appointment.5. To re-appoint Mr. Amit Jain (DIN: 01063087) as Managing Director of the company.6. To re-appoint Mrs. Pamila Jain (DIN: 01063136) as Whole-Time Director of thecompany.7. To re-appoint Mr. Gaurav Jain (DIN:08848759) as Non-Executive Independent Director.8. To re-appoint Mrs. Rajni Sharma (DIN:08510736) as Non-Executive IndependentDirector.9. To re-appoint Mr. Surinder Kumar Salwan (DIN:08510741) as Non-ExecutiveIndependent Director10. To approve entering into Material Related Party Transactions.11. To authorize board to create charge on the assets of the company.12. To appoint Scrutinizer to ascertain the Voting Process of 39th Annual General Meetingof the Company.13. To fix Cut-off date for 39th Annual General Meeting of the Company.14. To fix date, time and place to call and convene 39th Annual General Meeting of theCompany.15. To consider any other matter with permission of the Chairman. | |
| ATAM | Atam Valves Limited | 15 Jul 2024 | ATAM VALVES LIMITED has informed the Exchange about Board Meeting to be held on 15-Jul-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . | Board Meeting Intimation | |
| ATAM | Atam Valves Limited | 15 Jul 2024 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 | |
| ATAM | Atam Valves Limited | 15 Apr 2024 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2024 and dividend | |
| ATAM | Atam Valves Limited | 15 Apr 2024 | ATAM VALVES LIMITED has informed the Exchange about Board Meeting to be held on 15-Apr-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend. | Board Meeting Intimation | |
| ATAM | Atam Valves Limited | 13 Feb 2024 | ATAM VALVES LIMITED has informed the Exchange about Board Meeting to be held on 13-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . | Board Meeting Intimation | |
| ATAM | Atam Valves Limited | 13 Feb 2024 | Financial Results | To consider and approve the financial results for the period ended December 31, 2023 | |
| ATAM | Atam Valves Limited | 14 Nov 2023 | ATAM VALVES LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2023 . | Board Meeting Intimation | |
| ATAM | Atam Valves Limited | 14 Nov 2023 | Financial Results | To consider and approve the financial results for the period ended September 30, 2023 | |
| ATAM | Atam Valves Limited | 04 Sept 2023 | ATAM VALVES LIMITED has informed the Exchange about Board Meeting to be held on 04-Sep-2023 to consider Dividend. | Board Meeting Intimation | |
| ATAM | Atam Valves Limited | 04 Sept 2023 | Dividend | This is in continuation to our earlier letter dated 26th August, 2023 about 'Intimation of Board Meeting to be held on September 04, 2023. We would like you to inform that following points of the said intimation shall be rectified:1. In point no.01 the words 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. shall be substituted by 1.To receive, consider and adopt the report of the Board of Directors of the Company for the financial year ended March 31, 2023".2. In point no.02 the words 2. To recommend the Final Dividend for the financial year 2022-23 and to fix the record date for the same. shall be substituted by 2.To fix the record date for the Final Dividend. Al other particulars and details remain unchanged. The updated Intimation Letter dated 26th August, 2023 is enclosed herewith. This rectification is also being uploaded on the Company's website i.e. www.atamvalves.in. | |
| ATAM | Atam Valves Limited | 04 Sept 2023 | Dividend/Other business matters | To consider dividend and other business matters | |
| ATAM | Atam Valves Limited | 14 Aug 2023 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 |