Atlantaa Ltd

BSE: 532759

total announcements

532759.BO · 15 min delayed

Announcements Discussion

BSECompany UpdateMgmt Change30 Sept 2026

ATLANTAA LIMITED

ATLANTAA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....

ATLANTAA LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change30 Sept 2026

ATLANTAA LIMITED

ATLANTAA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....

ATLANTAA LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change30 Sept 2026

ATLANTAA LIMITED

ATLANTAA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....

ATLANTAA LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change30 Sept 2026

ATLANTAA LIMITED

ATLANTAA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....

ATLANTAA LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change30 Sept 2026

ATLANTAA LIMITED

ATLANTAA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....

ATLANTAA LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change30 Sept 2026

ATLANTAA LIMITED

ATLANTAA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....

ATLANTAA LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change30 Sept 2026

ATLANTAA LIMITED

ATLANTAA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....

ATLANTAA LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change30 Sept 2026

ATLANTAA LIMITED

ATLANTAA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....

ATLANTAA LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change30 Sept 2026

ATLANTAA LIMITED

ATLANTAA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....

ATLANTAA LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change30 Sept 2026

ATLANTAA LIMITED

ATLANTAA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....

ATLANTAA LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change30 Sept 2026

ATLANTAA LIMITED

ATLANTAA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....

ATLANTAA LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change30 Sept 2026

ATLANTAA LIMITED

ATLANTAA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....

ATLANTAA LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change30 Sept 2026

ATLANTAA LIMITED

ATLANTAA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....

ATLANTAA LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change30 Sept 2026

ATLANTAA LIMITED

ATLANTAA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....

ATLANTAA LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change30 Sept 2026

ATLANTAA LIMITED

ATLANTAA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....

ATLANTAA LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change30 Sept 2026

ATLANTAA LIMITED

ATLANTAA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....

ATLANTAA LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change30 Sept 2026

ATLANTAA LIMITED

ATLANTAA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr> <tr><td ....

ATLANTAA LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change30 Sept 2026

Atlantaa Ltd

Appointment of Mrs. Mangala Prabhu (DIN: 06450659) as Non-Executive & Independent Director

Atlantaa Ltd has appointed Mrs. Mangala Prabhu as a Non-Executive and Independent Director for a term of five years, effective from August 12, 2026.

Voting results & Scrutinizer Report of 43rd Annual General Meeting

Atlantaa Ltd has announced the voting results and scrutinizer report of its 43rd Annual General Meeting, where 5 resolutions were passed with 100% approval from promoters and 96.73% approval from public shareholders.

Outcome of 43rd Annual General Meeting

Atlantaa Ltd held its 43rd Annual General Meeting on September 29, 2026, through video conferencing, and passed several resolutions, including the appointment of a new director, approval of related party transactions, and alteration of the company's memorandum of association.