Board Meetings for ATLANTAA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ATLANTAA | ATLANTAA LIMITED | 27 May 2011 | Results/Dividend | Inter alia, for considering and approving Audited Annual Accounts for the quarter and year ended March 31, 2011 and recommendation of dividend, if any, for the year ended March 31, 2011. | - |
| ATLANTAA | ATLANTAA LIMITED | 14 Feb 2011 | Un-audited Financial Results | Inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended December 31, 2010. | - |
| ATLANTAA | ATLANTAA LIMITED | 02 Nov 2010 | Results/Others | Inter alia, to consider, the Unaudited Financial Results (Provisional) of the Company for the Second quarter ended September 30, 2010 and any other business with the permission of the Chair. | - |
| ATLANTAA | ATLANTAA LIMITED | 28 Aug 2010 | Stock Split / Others | To consider splitting of nominal value of Equity Shares of the Company from Rs. 10/- per share to Rs. 2/- per share and any other business with the permission of the Chair. | - |
| ATLANTAA | ATLANTAA LIMITED | 14 Aug 2010 | Results/Others | Inter alia, to consider, the Unaudited Financial Results (Provisional) of the Company for the quarter ended June 30, 2010 and any other business with the permission of the Chair. | - |
| ATLANTAA | ATLANTAA LIMITED | 29 May 2010 | Results/Dividend | Inter alia, to consider, the Audited Financial Results of the Company for the quarter and year ended March 31, 2010 and recommendation of Dividend, if any, on Equity Shares. | - |
| ATLANTAA | ATLANTAA LIMITED | 31 Jan 2010 | Unaudited Financial Results | Inter alia to consider and approve the unaudited financial results of the Company for the quarter/ nine months ended December 31, 2009 (Q3). | - |
| ATLANTAA | ATLANTAA LIMITED | 31 Oct 2009 | Unaudited Financial Results/Others | For undertaking the following businesses : 1) To take on record the quarterly unaudited financial results for the 2nd quarter ended on September 30, 2009. 2) Any other business with the permission of Chair. | - |
| ATLANTAA | ATLANTAA LIMITED | 22 Aug 2009 | AGM/Others | For undertaking the following business : (1) To approve the Director's report. (2) To fix the date, time and venue for convening Annual General Meeting. (3) To fix the Book closure dates for the entitlement of dividend if approved by the members. (4) To approve the draft notice for convening Annual General Meeting. (5) To consider the re-appointment of Auditor retiring at the Annual General Meeting. (6) To ascertain the directors to be retiring by rotation and their re-appointment at the ensuing Annual General Meeting. (7) To consider any other business with the permission of chair. | - |
| ATLANTAA | ATLANTAA LIMITED | 27 Jul 2009 | Unaudited Financial Results/Others | For undertaking the following businesses : 1) To take on record the quarterly unaudited financial results for the 1st quarter ended June 30, 2009. 2) To consider any other business with the permission of the Chair. | - |
| ATLANTAA | ATLANTAA LIMITED | 30 Jun 2009 | Audited Financial Results/Dividend/Others | For undertaking the following business: 1) Consideration, approval and taking on record of the audited financial results of the Company for the quarter and year ended on March 31, 2009. 2) Recommendation of Dividend, if any. 3) Any other business with the permission of the Chair. | - |
| ATLANTAA | ATLANTAA LIMITED | 31 Jan 2009 | Unaudited Financial Results/Others | (1) To take on record the quarterly unaudited financial results for the 3rd quarter ended on December 31, 2008. (2) Any other business with the permission of chair. | - |
| ATLANTAA | ATLANTAA LIMITED | 31 Oct 2008 | Unaudited Financial Results/Others | (1) To take on record the quarterly unaudited financial results for the 2nd quarter ended on September 30, 2008. (2) To consider revision of remuneration payable to Mr. Rajhoo Bbarot, Managing Director, Mr. Rikiin Bbarot, Executive Director and Mr.G. Radhakrishnan, Executive Director of the Company. (3) To consider forfeiture of amount of Rs.8,57,25,000/- received towards allotment of Convertible Preferential Warrants due to non exercise of conversion option by warrant holders. (4) Any other business with the permission of chair. | - |
| ATLANTAA | ATLANTAA LIMITED | 26 Aug 2008 | AGM/Book Closure/Others | For undertaking the following businesses : (1) To approve the Director's report. (2) To fix the date, time and venue for convening Annual General Meeting. (3) To fix the Book closure dates for the entitlement of dividend if approved by the members. (4) To approve the draft notice for convening Annual General Meeting. (5) To consider the re-appointment of Auditor retiring at the Annual General Meeting. (6) To ascertain the directors to be retire by rotation and their reappointment at the ensuing Annual General Meeting. (7) To consider any other business with the permission of chair. | - |
| ATLANTAA | ATLANTAA LIMITED | 29 Jul 2008 | Unaudited Financial Results/Dividend/Others | For undertaking the following business: (1) To take on record the quarterly unaudited financial results for the 1st quarter ended June 30, 2008. (2) To consider payment of dividend on preferences shares. (3) Any other business with the permission of Chair. | - |