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Year archive

Atlas Cycles (Haryana) Ltd. — 2019 filings

All 89 regulatory filings released by Atlas Cycles (Haryana) Ltd. (ATLASCYCLE) in 2019, sourced directly from the official regulator.

89 Filings
2019 Period
2019 filings (89)
Filing Released Lang
Pursuant to requirement of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that one shareholder has reported loss of ....
Regulatory Filings
2019-12-27 English
With reference to Special Resolution dated 31.08.2019 passed through postal ballot for sale of Non-core/Non-productive assets of the Company and pursuant to the provisions of the Listing ....
Regulatory Filings
2019-12-26 English
Outcome of Board Meeting
Capital/Financing Update
2019-12-26 English
Shareholders meeting
AGM Information
2019-12-17 English
Attached herewith Proceedings of AGM, Voting Results and Scrutinizer Report
Regulatory Filings
2019-12-14 English
Shareholders meeting
AGM Information
2019-12-14 English
We are enclosing herewith a copy of the proceedings of the 68th Annual General Meeting of the Company held on 13th December, 2019 in compliance with Regulation 30 of Securities Exchange ....
AGM Information
2019-12-14 English
Reply to Clarification- Financial results
Interim / Quarterly Report Q2 2018
2019-12-10 English
Reply to Clarification- Financial results
Regulatory Filings
2019-12-09 English
Reply to Clarification- Financial results
Regulatory Filings
2019-12-09 English
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the 68th Annual Report of the Company for the Financial ....
Regulatory Filings
2019-12-02 English
Related Party Transactions
Regulatory Filings
2019-11-26 English
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, please find enclosed disclosure of related party transactions ....
Regulatory Filings
2019-11-26 English
Financial Result Updates
Regulatory Filings
2019-11-14 English
Outcome of Board Meeting
Regulatory Filings
2019-11-14 English
Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today, on 14.11.2019 (commenced at 5:00 p.m. ....
Regulatory Filings
2019-11-14 English
Reply to Clarification Sought
Board/Management Information
2019-11-13 English
Extension of Annual General Meeting
Regulatory Filings
2019-11-13 English
Pursuant to requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Company has got further extension of 1 month 15 ....
Regulatory Filings
2019-11-13 English
Board Meeting — Financial Results
Regulatory Filings
2019-11-05 English
ATLAS CYCLES (HARYANA) 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 Pursuant to Regulation ....
Regulatory Filings
2019-11-05 English
Appointment
Board/Management Information
2019-11-04 English
This is to inform you that Ms. Sadhna Syal bearing DIN: 07837529, was appointed as Additional Woman Director under Section 149, 161 and other applicable provisions (including any modification ....
Board/Management Information
2019-11-04 English
AGM/Book Closure
Interim / Quarterly Report FY 2019
2019-11-01 English
Atlas Cycles (Haryana) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 07, 2019 to December 13, 2019 (both days ....
Regulatory Filings
2019-10-31 English
Atlas Cycles (Haryana) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on 29.10.2019 has, inter-alia, transacted the following businesses:The ....
Regulatory Filings
2019-10-30 English
Outcome of Board Meeting
Audit Report / Information FY 2019
2019-10-29 English
Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today, on 29.10.2019 (commenced at 5:00 p.m and ....
Regulatory Filings
2019-10-29 English
Outcome of Board Meeting
Annual Report FY 2019
2019-10-29 English
Financial Result Updates
Regulatory Filings
2019-10-29 English
Financial Result Updates
Regulatory Filings
2019-10-29 English
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Compliance Certificate from Practicing Company Secretary ....
Regulatory Filings
2019-10-21 English
ATLAS CYCLES (HARYANA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2019 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-10-21 English
Board Meeting — Other business matters
Regulatory Filings
2019-10-21 English
Pursuant to Regulation 7(3) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both ....
Regulatory Filings
2019-10-17 English
Outcome of Board Meeting
Regulatory Filings
2019-10-07 English
Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today, on 07.10.2019 (commenced at 5:00 p.m and ....
Regulatory Filings
2019-10-07 English
ATLAS CYCLES (HARYANA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2019 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-09-27 English
Board Meeting — Other business matters
Board/Management Information
2019-09-27 English
Further to our intimation dated 26.08.2019 regarding Slippage of one of Central Bank Account of the Company in NPA category, this is to inform you that all consortium bankers (i.e. Central ....
Regulatory Filings
2019-09-22 English
Updates
Regulatory Filings
2019-09-22 English
Pursuant to requirement of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that one shareholder has reported loss of ....
Regulatory Filings
2019-09-17 English
Further to the outcome of Board Meeting held on 19th July, 2019 regarding conducting Postal Ballot process for sale of assets, please find enclosed herewith Postal Ballot Results in compliance ....
Regulatory Filings
2019-08-31 English
Shareholders meeting
Regulatory Filings
2019-08-31 English
Reasons for Delayed/Non-submission of Financial Results
Board/Management Information
2019-08-30 English
Updates
Regulatory Filings
2019-08-26 English
Pursuant to requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,
Regulatory Filings
2019-08-26 English
Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today, on 14.08.2019 (commenced at 5:00 p.m and ....
Board/Management Information
2019-08-14 English
Outcome of Board Meeting
Board/Management Information
2019-08-14 English
ATLAS CYCLES (HARYANA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve the Un-audited Financial ....
Regulatory Filings
2019-08-07 English
Board Meeting — Financial Results
Regulatory Filings
2019-08-07 English
Reply to Clarification Sought
Regulatory Filings
2019-08-06 English
Further to the outcome of Board Meeting held on 19th July, 2019, please find enclosed herewith copy of Postal Ballot Notice and Postal Ballot Form dispatched to Shareholders on 30.07.2019 ....
Regulatory Filings
2019-07-31 English
Shareholders meeting
Regulatory Filings
2019-07-31 English
Outcome of Board Meeting
Declaration of Voting Results & Voting Rights Announcements
2019-07-19 English
Pursuant to passing of the Judgment dated 02.07.2019 by the Hon'ble NCLAT, Delhi, the Board considered it prudent, to forthwith sell/ dispose of the Non-Core and Non-productive assets of ....
Declaration of Voting Results & Voting Rights Announcements
2019-07-19 English
Outcome of Board Meeting
Board/Management Information
2019-06-26 English
The Board of Directors at their meeting held on 26.06.2019 considered following agenda items: 1. The Board considered agenda of submission of Audited Financial Results for quarter/year ....
Regulatory Filings
2019-06-26 English
Board Meeting — Financial Results
Regulatory Filings
2019-06-14 English
ATLAS CYCLES (HARYANA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2019 ,inter alia, to consider and approve the Audited Financial ....
Regulatory Filings
2019-06-14 English
Reply to Clarification Sought
Regulatory Filings
2019-06-07 English
The Board of Directors at their meeting held today on 24.05.2019 (commenced at 5:00 P.M. and concluded at 6:45 P.M.) considered following agenda items: 1. The Board considered ....
Board/Management Information
2019-05-24 English
Outcome of Board Meeting
Board/Management Information
2019-05-24 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-23 English
ATLAS CYCLES (HARYANA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-05-16 English
Board Meeting — Financial Results
Regulatory Filings
2019-05-16 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-15 English
Resignation
Board/Management Information
2019-04-25 English
This is to inform you that Ms. Sadhna Syal has resigned from the post of Independent Director of the Company with effect from 22.04.2019 due to some personal reasons. Further, ....
Regulatory Filings
2019-04-24 English
Pursuant to requirement of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that one shareholder has reported loss of ....
Regulatory Filings
2019-04-20 English
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Compliance Certificate from Practicing Company Secretary ....
Regulatory Filings
2019-04-20 English
Pursuant to Regulation 7(3) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both ....
Regulatory Filings
2019-04-14 English
Reply to Clarification- Financial results
Regulatory Filings
2019-04-10 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2019-04-04 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Major Shareholding Notification
2019-04-04 English
The Board of Directors at their meeting held today (commenced at 5:00 P.M. and concluded at 6:45 P.M.) considered/approved/noted the following matters: 1. Approved Unaudited Financial ....
Regulatory Filings
2019-04-02 English
Outcome of Board Meeting
Regulatory Filings
2019-04-02 English
Financial Result Updates
Regulatory Filings
2019-04-02 English
The Board of Directors at their meeting held today (commenced at 5:00 P.M. and concluded at 6:45 P.M.) considered/approved/noted the following matters: 1. Approved Unaudited Financial ....
Regulatory Filings
2019-04-02 English
Board Meeting — Financial Results
Regulatory Filings
2019-03-22 English
ATLAS CYCLES (HARYANA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2019 ,inter alia, to consider and approve the Un-audited Financial ....
Regulatory Filings
2019-03-22 English
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that: 1. Mr. Chander Mohan ....
Board/Management Information
2019-03-20 English
Appointment
Board/Management Information
2019-03-20 English
Appointment
Board/Management Information
2019-03-20 English
The Board of Directors at its meeting held on 12.03.2019 considered the agenda of Non-Submission of financial results for quarter ended 31.12.2018 and directed Finance heads of all 3 units ....
Regulatory Filings
2019-03-13 English
Pursuant to requirement of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that one shareholder has reported loss of ....
Regulatory Filings
2019-03-07 English
Reasons for Delayed/Non-submission of Financial Results
Regulatory Filings
2019-02-11 English
Reply to Clarification- Financial results
Regulatory Filings
2019-01-24 English
Change in Company Secretary/Compliance Officer
Regulatory Filings
2019-01-21 English