12
total announcements
532759.BO · 15 min delayed
Atlantaa Ltd
Atlantaa Ltd has announced the closure of its trading window for the quarter and half year ended September 30, 2026, effective from October 1, 2026, until 48 hours after the declaration of unaudited financial results.
Atlantaa Ltd
Atlantaa Ltd has published a notice of its 43rd Annual General Meeting to be held on September 29, 2026, through Video Conferencing mode, and details of E-voting published in newspapers.
Atlantaa Ltd
Atlantaa Ltd has announced the 43rd Annual General Meeting (AGM) to be held on September 29, 2026, through Video Conference (VC) or Other Audio-Visual Means (OAVM. The meeting details have been published in newspapers on September 2, 2026.
Atlantaa Ltd
Atlantaa Ltd has announced the book closure and register of members for the purpose of its 43rd Annual General Meeting (AGM). The AGM will be held on 29.09.2026 at 01:00 PM (IST). The register of members will be closed from 23.09.2026 to 29.09.2026.
Atlantaa Ltd
Atlantaa Ltd's Board of Directors has approved an alteration in the main objects of the Memorandum of Association, subject to member approval at the upcoming Annual General Meeting.
Atlantaa Ltd
Atlantaa Ltd
Atlantaa Ltd has announced the appointment of Mrs. Mangala Prabhu as an Additional Non-executive Independent Director for a term of five years, subject to member approval. The company has also approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and appointed a scrutinizer for the upcoming Annual General Meeting.
Atlantaa Ltd
Atlantaa Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a limited review report from Suresh C. Maniar & Co. The company has approved the appointment of Mrs. Mangala Prabhu as an additional non-executive independent director. The board has also approved the date of the 43rd Annual General Meeting (AGM) and appointed a scrutinizer for the same.
Atlantaa Ltd
Atlantaa Ltd's Board of Directors approved unaudited standalone & consolidated financial results for Q1 2026, along with a Limited Review Report. The Board also approved the date of the 43rd Annual General Meeting (AGM) and appointed a scrutinizer. Additionally, the Board approved the appointment of Mrs. Mangala Prabhu as an Additional Non-Executive Independent Director.
Atlantaa Ltd
Atlantaa Ltd responds to a clarification sought from the exchange regarding the company's share price movement, stating that it is market-driven and influenced by external factors. The company reiterates its adherence to listing regulations and applicable laws.
Atlantaa Ltd
The BSE has sought clarification from Atlantaa Ltd regarding significant price movement, ensuring investors have relevant information.
Atlantaa Ltd
Atlantaa Ltd has scheduled a board meeting on August 12, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with a limited review report.