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Year archive

Athena Global Technologies Limited — 2019 filings

All 42 regulatory filings released by Athena Global Technologies Limited (517429) in 2019, sourced directly from the official regulator.

42 Filings
2019 Period
2019 filings (42)
Filing Released Lang
This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and as per the 'Policy on Disclosure and Internal Procedure for Prevention of ....
Regulatory Filings
2019-12-31 English
In terms of Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure on Related ....
Regulatory Filings
2019-12-13 English
1. Approved Standalone & Consolidated Un-Audited financial results along with cashflow statement 2. Approved Standalone & Consolidated Un-Audited Asset & Liability Statement 3. ....
Regulatory Filings
2019-11-14 English
In Just concluded Board Meeting, the Board of directors has transacted the following business 1. Approved Standalone & Consolidated Un-Audited financial results along with cashflow statement ....
Regulatory Filings
2019-11-14 English
Athena Global Technologies Ltd-$has 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 we herewith inform ....
Regulatory Filings
2019-11-04 English
In Just concluded Board Meeting, the Board has considered and approved the following. 1. Allotment of 5,00,000 Convertible Warrants of Rs. 40/- each to its promoter Mrs. M Sunitha. ....
Regulatory Filings
2019-10-28 English
With reference to above, we are enclosing herewith the certificate dated 21st October, 2019, issued by M/s. Bigshare Services Private Limited, Registrar and Transfer Agent of the Company, ....
Regulatory Filings
2019-10-24 English
Compliance Certificate Under Regulation 7(3) For The Period Ended September 30Th 2019
Regulatory Filings
2019-10-24 English
Certificate Under Regulation 40(9) For The Half Year Ended September 30,2019
Regulatory Filings
2019-10-16 English
Report of Scrutinizer dated 30th September 2019, Pursuant to Section 108 of the Companies Act, 2013
Regulatory Filings
2019-10-01 English
we would like to submit the following information/documents with regard to the 27th Annual General Meeting of the Company 1. Summary of proceedings as required under Regulation ....
Regulatory Filings
2019-10-01 English
This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and as per the ''Policy on Disclosure and Internal Procedure for Prevention of ....
Regulatory Filings
2019-09-30 English
We wish to inform that the 27th Annual General Meeting (AGM) of our Company, which commenced at 10:00 AM on Monday the 30th day of September, 2019, was held, conducted and concluded successfully ....
Regulatory Filings
2019-09-30 English
Corrigendum to the Notice of 27th Annual General meeting (AGM) to be held on 30th September, 2019
Regulatory Filings
2019-09-27 English
Annual Report for the Financial year 2018-19
Regulatory Filings
2019-09-17 English
With reference to the Above Cited Subject, Please find the enclosed Annual Report for the financial year 2018-19 as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2019-09-14 English
Athena Global Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both ....
Regulatory Filings
2019-08-14 English
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
Regulatory Filings
2019-08-13 English
1.Standalone & Consolidated Un-Audited financial results for the quarter ended 30th June, 2019. 2.Standalone & Consolidated Limited Review report for the quarter ended 30th June, 2019. ....
Regulatory Filings
2019-08-12 English
Athena Global Technologies Ltd has informed BSE about Outcome of Board Meeting held on August 12, 2019.
Regulatory Filings
2019-08-12 English
Outcome of Board meeting held on 12.08.2019
Regulatory Filings
2019-08-12 English
The Board Meeting to be held on 12/08/2019 has been revised to 12/08/2019 We herewith inform you that a meeting of the Board of Directors of the Company was scheduled to be held on Monday, ....
Regulatory Filings
2019-08-09 English
Athena Global Technologies Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve the Un-Audited ....
Regulatory Filings
2019-08-05 English
With reference to above, we are enclosing herewith the certificate dated 15th July, 2019, issued by M/s. Bigshare Private Limited, Registrar and Transfer Agent of the Company, confirming ....
Regulatory Filings
2019-07-23 English
Loss of Share Certificates reported by the shareholder
Regulatory Filings
2019-07-05 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations and as per the 'Policy on Disclosure and Internal Procedure for Prevention of Insider Trading' adopted by the Company, the ....
Regulatory Filings
2019-06-29 English
In terms of Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure on Related ....
Regulatory Filings
2019-06-26 English
Loss of share certificates reported by the shareholder
Regulatory Filings
2019-06-21 English
The following attachment was inadvertently missed out to be attached as annexure along with the outcome while uploading the results on 30.05.2019. - Standalone & Consolidated Audited ....
Regulatory Filings
2019-05-31 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
The Board of directors has transacted the following business 1. Approved Standalone & Consolidated Audited financial results for the quarter & year ended 31st March, 2019 copy enclosed ....
Regulatory Filings
2019-05-30 English
Loss of share certificates reported by the shareholder
Regulatory Filings
2019-05-23 English
Athena Global Technologies Ltd-$has 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 Financial ....
Regulatory Filings
2019-05-21 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
This is to certify that the Company, M/s Athena Global Technologies Ltd, has ensured that all the activities in relation to both physical and electronic share transfer facility are maintained ....
Regulatory Filings
2019-04-17 English
We have examined all the share transfer deeds, memorandum of transfer, registers, files and other documents related to M/s Athena Global Technologies Limited having its Registered Office ....
Regulatory Filings
2019-04-17 English
This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations and as per the ''Policy on Disclosure and Internal Procedure for Prevention of Insider Trading'' ....
Regulatory Filings
2019-04-03 English
We wish to inform you that the Board of Directors of the company, in their just concluded meeting have adopted the Following: 1. Adopted the policy for determination of legitimate ....
Regulatory Filings
2019-04-02 English
Result of Postal Ballot Conducted in respect of the Resolutions as included in Postal Ballot Notice dated 11.02.2019.
Regulatory Filings
2019-03-26 English
Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2019-03-26 English
Notice of Postal Ballot
Proxy Solicitation & Information Statement
2019-02-22 English