Year archive

ATV Projects India Ltd — 2024 filings

All 87 regulatory filings released by ATV Projects India Ltd (500028) in 2024, sourced directly from the official regulator.

87 Filings

2024 Period

2024 filings (87)

Filing	Released	Lang
Please find attached the Closure of Trading Window Intimation Regulatory Filings	2024-12-30	English
Please find attached letter for Cessation. Regulatory Filings	2024-12-24	English
Please find attached letter for Change in directorate Regulatory Filings	2024-12-24	English
Please find attached for details of change in Management Regulatory Filings	2024-12-24	English
Issue of Duplicate share certificates Regulatory Filings	2024-12-18	English
Please find attached Newspaper advertisement of Postal Ballot Notice published. Regulatory Filings	2024-12-17	English
Postal Ballot Notice Regulatory Filings	2024-12-17	English
Intimation of issue of Duplicate share certificate Regulatory Filings	2024-12-17	English
Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015 Please find attached the Postal Ballot Notice dated 07.12.2024, seeking approval of the Members of the Company for 2nos. .... Regulatory Filings	2024-12-16	English
Loss of shares certificate intimation Regulatory Filings	2024-12-09	English
Appointment of Independent director for a period of 5 years w.e.f. 07.12.2024 Regulatory Filings	2024-12-07	English
Adoption of New set of Article of Association in place of existing Article of Association Regulatory Filings	2024-12-07	English
Appointment of Independent director for a period of 5 years w.e.f. 07.12.2024 Regulatory Filings	2024-12-07	English
Please find attached letter for Outcome of Board Meeting held on 07.12.2024. Regulatory Filings	2024-12-07	English
ATV PROJECTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2024 ,inter alia, to consider and approve In terms of Regulation .... Regulatory Filings	2024-11-30	English
Intimation of loss of share certificates Regulatory Filings	2024-11-29	English
Intimation of Issue of duplicate shares Regulatory Filings	2024-11-26	English
Intimation of loss of share Certificates Regulatory Filings	2024-11-22	English
Intimation of loss of share certificates Regulatory Filings	2024-11-08	English
Intimation of loss of shares certificate Regulatory Filings	2024-11-07	English
Please find attached details of Loss of Share Certificate and issue of duplicate share certificate Regulatory Filings	2024-10-29	English
Please find attached newspaper clipping for unaudited financial results for the quarter ended 30th September, 2024 Regulatory Filings	2024-10-27	English
Please find attached disclosure under 30 for appointment of Rakesh Tiwari as independent director in place of H.P.Sharma due to his sad demise, Company has appointed Rakesh Tiwari in the .... Regulatory Filings	2024-10-26	English
Please find attached disclosures under Regulation 30 for replacing the existing AOA with new set of AOA to align with the Companies Act, 2013 which has been approved in today''s Board Meeting .... Regulatory Filings	2024-10-26	English
Please find attached unaudited financial result for the quarter ended 30.09.2024 alongwith statement of Assets and liabilities and cash flow for the half year ended 30.09.2024 Regulatory Filings	2024-10-26	English
Please find attached outcome of board Meeting for Unaudited Financial Results for the Quarter and Half year ended September 30, 2024 Regulatory Filings	2024-10-26	English
Intimation of issue of duplicate shares . Regulatory Filings	2024-10-22	English
ATV PROJECTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 ,inter alia, to consider and approve In terms of Regulation .... Regulatory Filings	2024-10-19	English
Intimation of loss of share Certificates Regulatory Filings	2024-10-17	English
Intimation of loss of shares Regulatory Filings	2024-10-09	English
Intimation of loss of share certificate Regulatory Filings	2024-10-04	English
Please find enclosed confirmation certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30.09.2024 Regulatory Filings	2024-10-03	English
Pursuant to SEBI (PIT) Regulations 2015, Letter of Intimation of Closure of Trading window is enclosed herewith. Regulatory Filings	2024-09-28	English
In furtherance our letter dated 27.07.2024 and pursuant to regulation 39(3) of the SEBI (LODR) regulations,2015, we hereby intimate that the Company has issued duplicate share certificate. Regulatory Filings	2024-09-19	English
Pursuant to the regulation 39(3) of SEBI (LODR) Regulations 2015 and as per information received from our Registrar and Share Transfer Agent M/s Purva Sharegistry, PFA the letter pertaining .... Regulatory Filings	2024-09-13	English
In furtherance our letter dated 05.08.2024 and pursuant to Regulation 39 (3) of SEBI LODR 2015, we hereby intimate that the company has issued duplicate shares certificate as per attached letter. Regulatory Filings	2024-09-05	English
Pursuant to Regulation 39(3) SEBI LODR and as per information received from our RTA , I.e. Purva Sharegistry PFA letter for intimation of loss of shares. Regulatory Filings	2024-09-03	English
We regret to inform the demise of Mr. H. P. Sharma, Independent director of the company on 24th August, 2024. Regulatory Filings	2024-08-26	English
Pursuant to regulation 39(3) of SEBI ( LODR) Regulations 2015 and as per information received from our RTA purva sharegisty PFA the letter containing the details of issue of duplicate share .... Regulatory Filings	2024-08-21	English
Pursuant to regulations 39(3) of the SEBI (LODR) regulations 2015 and as per information received from RTA - Purva sharegisty PFA letter for loss of share intimation consequent to loss .... Regulatory Filings	2024-08-20	English
Pursuant to regulation 39(3) of SEBI (LODR)Regulations 2015 and as per information received from our RTA - Purva Sharegistry PFA letter for issue of duplicate shares consequent to loss .... Regulatory Filings	2024-08-20	English
Pursuant to Regulation 39(3) of SEBI (LODR) regulations 2015, the company has issued shares to one shareholder , details of the same is given in attached letter. Regulatory Filings	2024-08-13	English
Pursuant to Regulation 47 of SEBI(LODR) Regulations2015, we enclosed herewith newspaper publication of unaudited Financial Result for the quarter ended 30.06.2024 published in free press .... Regulatory Filings	2024-08-12	English
Pursuant to Regulation 47 of SEBI(LODR) Regulations2015, we enclosed herewith newspaper publication of unaudited Financial Result for the quarter ended 30.06.2024 published in free press .... Regulatory Filings	2024-08-12	English
Please find attached Scrutinizer report for Voting Results of AGM 2024 Regulatory Filings	2024-08-10	English
Please find attached unaudited Financial Result for the quarter ended 30.06.2024 Regulatory Filings	2024-08-10	English
Please find attached outcome of Board Meeting dated 10.08.2024 Regulatory Filings	2024-08-10	English
Pursuant to regulation 30 of SEBI (LODR) regulation, 2015 as amended from time to time, we are enclosing herewith summary of proceedings of 37th AGAM of the Company held today i.e. 08.08.2024 .... Regulatory Filings	2024-08-08	English
Pursuant to regulation 30 of SEBI (LODR) Regulations,2015 as amended from time to time, we are enclosing herewith summary of proceedings of 37the Annual General Meeting of the Company .... Regulatory Filings	2024-08-08	English
Pursuant to Regulation 39(3) if SEBI ( LODR) regulations 2015, and as per information received from our RTA i.e. Purva Sharesigry PFA details of intimation pertaining to issue of duplicate .... Regulatory Filings	2024-08-05	English
ATV PROJECTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 ,inter alia, to consider and approve In terms of Regulation .... Regulatory Filings	2024-08-01	English
Pursuant to Regulation 39(3) of the SEBI(LODR) 2015, as per information received from our RTA Purva sharegistry PFA the information pertaining issue of duplicate share certificate to the .... Regulatory Filings	2024-07-27	English
In furtherance our letter dated 08.05.2024 and pursuant to regulation 39(3) of SEBI ( LODR) Regulations, 2015, we hereby intimate that the company has issued duplicate share certificate .... Regulatory Filings	2024-07-23	English
Pursuant to regulation 47 of SEBI (LODR) Regulations, 2015 we enclosed herewith newspaper publication of Notice of AGM published in Free Press Journal and Navshakti on 10.07.2024. Regulatory Filings	2024-07-10	English
Pursuant to regulation 47 of SEBI (LODR) Regulations, 2015 we enclosed herewith newspaper publication of Notice of AGM published in Free Press Journal and Navshakti on 10.07.2024. Regulatory Filings	2024-07-10	English
Notice is hereby given that 37th AGM of the members of the company will be held on Thursday, 8th August, 2024 at 12 PM through Video Conferencing / other Audio- Visual Means, to transact .... Regulatory Filings	2024-07-09	English
With reference to the above-referred captioned subject, please find attached Annual Report and Notice of Annual General Meeting as per Regulation 34(1) (a) of SEBI (LODR) 2015 which has .... Regulatory Filings	2024-07-09	English
Pursuant to regulation 39(3) of the SEBI(LODR) Regulations,2015 and as per information received from our RTA i.e. Purva Sharegistry, PFA information regarding details of issue of duplicate .... Regulatory Filings	2024-07-04	English
Please find enclosed confirmation certificate under regulation 74(5) of the SEBI ( DP) Regulations, 2018 for the quarter ended 30.06.2024. Regulatory Filings	2024-07-02	English
Pursuant to SEBI( PIT) Regulation 2015 as amended, the trading window for dealing in the securities of the company will remain closed for all directors, promoters, designated employees .... Regulatory Filings	2024-06-28	English
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, please find attached letter for loss of intimation of shares from shareholder. Regulatory Filings	2024-06-22	English
Pursuant to section 91 of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015 as amended from time to time that the Registrar of Members and Share Transfer Books of the Company will .... Regulatory Filings	2024-06-21	English
The application of seeking approval for reclassification of outgoing promoters from promoter group to Public category, submitted to BSE is approved on 18.06.2024 Regulatory Filings	2024-06-18	English
Pursuant to Regulation 39(3) of SEBI ( LODR) Regulations, 2015 and as per information received from our RTA - Purva Sharegistry Please find attached letter for issue of duplicate shares, .... Regulatory Filings	2024-06-14	English
Pursuant to Regulation 24A of the listing Regulations , please find enclosed the Annual Secretarial Compliance Report for the year ended 31.03.2024. Regulatory Filings	2024-05-25	English
We are furnishing herewith newspaper cuttings of audited financial results for the quarter and year ended 31.03.2024 published in Navshakti marathi and Free Press journal English on 12.05.2024. Regulatory Filings	2024-05-13	English
PFA regulation 30 Regulatory Filings	2024-05-11	English
Please find the attachement Regulatory Filings	2024-05-11	English
Outcome of financial result for the quarter and year ended 31.032024 Regulatory Filings	2024-05-11	English
PFA outcome of the board meeting held on 11.05.2024 Regulatory Filings	2024-05-11	English
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015 and as per information received from our RTA - Purva sharegistry , please find enclosed letter pertaining to issue of share .... Regulatory Filings	2024-05-08	English
ATV PROJECTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2024 ,inter alia, to consider and approve In terms of Regulation .... Regulatory Filings	2024-05-03	English
Pursuant to Regulation 39(3) of the SEBI(LODR) Regulations 2015 and as per the information received from Purva Sharegistry, enclosed herewith letter for intimation of loss of shares of .... Regulatory Filings	2024-04-22	English
Please find enclosed herewith the Compliance certificate under regulation 40(9) of SEBI (LODR) 2015 for the year ended 31.03.2024, as received from ND & Associates, Company Secretary in practice. Regulatory Filings	2024-04-13	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2024-04-06	English
Please find enclosed herewith the compliance certificate under regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the year ended 31.03.2024. Regulatory Filings	2024-04-03	English
Please find enclosed confirmation certificate under regulation 74(5) of the SEBI (DP)regulations, 2018 for the quarter ended 31.03.2024. Regulatory Filings	2024-04-03	English
Pursuant to SEBI (LODR) regulations,2015 as amended the trading window for dealing in the securities of the Company will remain closed for all the directors, promoters, designated employees .... Regulatory Filings	2024-03-28	English
in furtherance our letter dated 19.08.2023, we hereby intimate that company has issued duplicate shares of Sujata Thakur jt. Pradeep Jaswant Thakur Regulatory Filings	2024-02-12	English
Please find enclosed Newspaper cuttings of Unaudited Financial Results for the quarter ended 31.12.2023, published in Navshakti(Marathi) and Free Press Journal ( English daily) on 11.02.2024 .... Regulatory Filings	2024-02-12	English
please find attached financial results for the quarter ended 31.12.2023 Regulatory Filings	2024-02-10	English
Please find attached outcome of Board Meeting dated 10.02.2024 Regulatory Filings	2024-02-10	English
In furtherance our letter dated 24.08.2023 and pursuant to Regulation 39 (3) of the SEBI (LODR) Regulation 2015, we hereby intimate that the company has issued duplicate share certificates .... Regulatory Filings	2024-02-02	English
ATV PROJECTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve In terms of Regulation .... Regulatory Filings	2024-02-01	English
Pursuant to Regulation 39(3) of the SEBI ( LODR) Regulations, 2015 and as per information received from RTA- M/s Purva Sharegistry India P. Ltd. , please find attached letter for issue .... Regulatory Filings	2024-01-30	English
Pursuant to regulation 39(3) of SEBI (LODR) Regulations 2015 and as per information received from Purva sharegistry our RTA, Please find attached information regarding loss of share certificates .... Regulatory Filings	2024-01-10	English
Please find enclosed herewith the confirmation certificate received from M/s Purva Sharegistry India P. Ltd. , RTA as per Regulation 74(5) of SEBI(Depositories and Participants) Regulation, .... Regulatory Filings	2024-01-04	English

Filings by year

2026 13 filings
2025 51 filings
2024 87 filings
2023 68 filings
2022 45 filings
2021 51 filings
2020 50 filings
2019 43 filings