ATLANTAA LIMITED

NSE: ATLANTAA

18

total announcements

ATLANTAA.NS · 15 min delayed

NSEGeneral Updates1h ago

ATLANTAA LIMITED

General Updates

Atlantaa Limited has dispatched a letter to non-email shareholders containing the web-link to access the Annual Report 2025-26. The company has also announced the 43rd Annual General Meeting (AGM) scheduled for September 29, 2026, through Video Conferencing (VC) facility.

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NSEShareholders meetingshareholders_meeting4h ago

ATLANTAA LIMITED

Shareholders meeting

ATLANTAA LIMITED has informed the Exchange regarding Notice of 43rd Annual General Meeting to be held on September 29, 2026, to consider and adopt audited financial statements, appoint a director, and approve the appointment of an Independent Director.

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NSECopy of Newspaper Publication3d ago

ATLANTAA LIMITED

Copy of Newspaper Publication

Atlantaa Limited has announced the 43rd Annual General Meeting (AGM) to be held on September 29, 2026, through video conference or other audio-visual means.

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NSEGeneral Updates5d ago

ATLANTAA LIMITED

General Updates

Atlantaa Limited has announced the details of its 43rd Annual General Meeting (AGM), including the date, time, and closure of the register of members.

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NSEOutcome of Board MeetingExpansion24 Aug 2026

ATLANTAA LIMITED

Outcome of Board Meeting

Atlantaa Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026, where the Board of Directors approved addition/alteration in the main objects clause of Memorandum of Association subject to members' approval in the ensuing Annual General Meeting.

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NSEAppointmentMgmt Change12 Aug 2026

ATLANTAA LIMITED

Appointment

ATLANTAA LIMITED has informed the Exchange regarding the appointment of Mrs. Mangala Prabhu as Non-Executive Independent Director of the company, effective August 12, 2026. The Board of Directors has also approved the appointment of Mrs. Prabhu for a first term of five consecutive years, subject to the approval of the members in the ensuing 43 Annual General Meeting.

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NSEGeneral UpdatesResults12 Aug 2026

ATLANTAA LIMITED

General Updates

Atlantaa Limited has announced unaudited financial results for the quarter ended June 30, 2026, along with a limited review report from its auditor, Suresh C. Maniar & Co. The company has also approved the appointment of Mrs. Mangala Prabhu as an additional non-executive independent director and set the date for its 43rd Annual General Meeting.

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NSEOutcome of Board MeetingResults12 Aug 2026

ATLANTAA LIMITED

Outcome of Board Meeting

Atlantaa Limited has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and has approved the appointment of a new independent director, Mangala Prabhu, for a five-year term. The company has also fixed the date for its 43rd Annual General Meeting (AGM) as September 29, 2026.

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NSEGeneral UpdatesRegulatory11 Aug 2026

ATLANTAA LIMITED

General Updates

Atlantaa Limited clarifies that recent share price movement is market-driven and not due to any material event or information not disclosed to BSE and NSE.

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NSEPrice movementRegulatory11 Aug 2026

ATLANTAA LIMITED

Price movement

The NSE has observed significant price movement in ATLANTAA LIMITED and has written to the company to gather more information.

NSEGeneral UpdatesResults1 Aug 2026

ATLANTAA LIMITED

General Updates

ATLANTAA LIMITED has informed the Exchange about a Board Meeting to approve standalone and consolidated financial results for the quarter ended June 30, 2026.

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NSEGeneral UpdatesMgmt Change30 Jun 2026

ATLANTAA LIMITED

General Updates

Mr. Samir Degan has resigned as an Independent Director of Atlantaa Limited due to personal reasons, effective June 29, 2026.

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NSETrading Window25 Jun 2026

ATLANTAA LIMITED

Trading Window

ATLANTAA LIMITED has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

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