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Year archive

Athena Constructions Limited — 2019 filings

All 21 regulatory filings released by Athena Constructions Limited (539099) in 2019, sourced directly from the official regulator.

21 Filings
2019 Period
2019 filings (21)
Filing Released Lang
In terms of regulation 44 of the SEBI [Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the result of poll at 8th Annual General Meeting of the ....
Regulatory Filings
2019-12-27 English
Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed proceedings of the 8th Annual ....
Regulatory Filings
2019-12-27 English
In reference with your email dated 03rd December 2019 and Regulation 33 of the SEBI (LODR) Regulations, 2015, please find enclosed the revised standalone financial results of the Company ....
Regulatory Filings
2019-12-26 English
Pursuant to Regulation 23(9) of SEBI LODR, we hereby submit the disclosure on Related Party Transactions on a Standalone basis, in a format specified in the accounting standards for the ....
Regulatory Filings
2019-12-11 English
This is to inform you that the Annual General Meeting of the members of the Company will be held on Friday, December 27, 2019, at 11:00 A.M. at the Registered Office of the Company situated ....
Regulatory Filings
2019-12-03 English
This is to inform you that we have published the Notice of Annual General Meeting scheduled to be held on Friday, December 27, 2019 at 11.00 A. M. and pursuant to section 91 of the Companies ....
Regulatory Filings
2019-12-03 English
With reference to the captioned subject, we hereby inform you that the forthcoming Annual General Meeting for the Financial Year 2018-19 to be held on Friday, December 27, 2019 at 11.00 ....
Regulatory Filings
2019-12-02 English
Unaudited Financial Results which was considered and approved in the Board Meeting held on 14.11.2019 for the half year ended 30.09.2019.
Regulatory Filings
2019-11-14 English
Dear Sir, Pursuant to Regulation 30 read with Schedule Ill Part A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....
Regulatory Filings
2019-11-12 English
Pursuant to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') this is to inform you that we have published ....
Regulatory Filings
2019-11-08 English
Athena Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve In Pursuant to Regulation ....
Regulatory Filings
2019-11-07 English
Please find attached Certificate pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the ....
Regulatory Filings
2019-10-23 English
Please find attached Compliance Certificate under Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, for ....
Regulatory Filings
2019-10-14 English
Dear Sir, We would like to inform you that for the purpose of declaration of financial results of the Company, for the quarter ended September 30, 2019 the trading window of the ....
Regulatory Filings
2019-10-09 English
Sub: Extension of Annual General Meeting of the Company Dear Sir, In continuation to our letter dated September 30, 2019 and we hereby inform you that in terms of the ....
Regulatory Filings
2019-10-04 English
Sub: Intimation for Extension of Annual General Meeting of the Company Dear Sir, With reference to the captioned subject, we hereby inform you that pursuant to Section ....
Regulatory Filings
2019-09-30 English
Financial Results for the period ended 31st March, 2019
Regulatory Filings
2019-05-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-22 English
Athena Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve The Audited Standalone ....
Regulatory Filings
2019-05-22 English
Compliance Certificat for the period March, 2019.
Regulatory Filings
2019-04-15 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Athena Advisory Services Pvt Ltd
Regulatory Filings
2019-04-02 English