Board Meetings for ATLANTAA

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
ATLANTAAATLANTAA LIMITED14 Aug 2018Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2018
ATLANTAAATLANTAA LIMITED28 Jul 2018Financial ResultsFurther ��to our letter dated May 28, 2018, please note that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, July 28, 2018 inter alia, to consider and approve audited financial results of the Company for the quarter/year ended March 31, 2018 and recommend dividend, if any.Pursuant to Company��s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, please note that the Trading Window will be closed for trading of Company��s equity shares for Directors / Employees including Designated Employees from July 18, 2018 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, 2018 of the Financial Year 2017-18.
ATLANTAAATLANTAA LIMITED29 May 2018Financial Results/DividendPlease note that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 29, 2018 inter alia, to consider and approve audited financial results of the Company for the quarter/year ended March 31, 2018 and recommend dividend, if any.��Further, pursuant to Company��s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, please note that the Trading Window will be closed for trading of Company��s equity shares for Directors / Employees including Designated Employees from May 21, 2018 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, 2018 of the Financial Year 2017-18.Thanking you,Yours faithfully,��For Atlanta Limited��Sd/-Narayan JoshiCompany Secretary��
ATLANTAAATLANTAA LIMITED12 Feb 2018Resultsinter alia to consider and approve unaudited financial results of the Company for the quarter ended December 31, 2017.
ATLANTAAATLANTAA LIMITED14 Dec 2017Resultsinter alia, to consider and approve unaudited financial results of the Company for the quarter and half year ended September 30, 2017.
ATLANTAAATLANTAA LIMITED12 Sept 2017ResultsInter alia, to consider and approve unaudited financial results of the Company for the quarter ended June 30, 2017.
ATLANTAAATLANTAA LIMITED15 May 2017Results/Dividendinter alia, to consider & approve audited financial results of the Company for the quarter/year ended 31-03-2017 & recommend dividend, if any
ATLANTAAATLANTAA LIMITED14 Feb 2017ResultsInter alia, to consider & approve unaudited financial results of the Company for the quarter ended December 31, 2016.
ATLANTAAATLANTAA LIMITED14 Nov 2016Resultsinter alia, to consider and approve unaudited financial results of the Company for the quarter and half year ended September 30, 2016. Further, pursuant to Company s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, that the Trading Window will be closed for trading of Company s equity shares for Directors / Employees including Designated Employees from November 04, 2016 and would remain closed until 48 hours after the announcement of the unaudited financial results of the Company for the quarter and half year ended September 30, 2016 of the Financial Year 2016-17.
ATLANTAAATLANTAA LIMITED11 Aug 2016Resultsinter alia, to consider and approve unaudited financial results of the Company for the quarter ended June 30, 2016. Further, pursuant to Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, please note that the Trading Window will be closed for trading of Company's equity shares for Directors / Employees including Designated Employees from August 1, 2016 and would remain closed until 48 hours after the announcement of the audited financial results of the Company for the quarter ended June 30, 2016.
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ATLANTAAATLANTAA LIMITED27 May 2016ResultsInter alia, to consider and approve audited financial results of the Company for the quarter/year ended March 31, 2016.
ATLANTAAATLANTAA LIMITED10 Feb 2016ResultsInter alia, to consider and approve unaudited financial results of the Company for the quarter ended December 31, 2015.
ATLANTAAATLANTAA LIMITED06 Nov 2015Resultsinter alia, to consider and approve unaudited financial results of the Company for the quarter and half year ended September 30, 2015.
ATLANTAAATLANTAA LIMITED14 Aug 2015ResultsInter alia, to consider and approve unaudited financial results for quarter ended June 30, 2015.
ATLANTAAATLANTAA LIMITED25 May 2015Results/DividendInter alia, to consider and approve standalone and consolidated audited annual accounts for year ended March 31, 2015 and recommend dividend, if any.
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