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Atam Valves Ltd.

Atam Valves

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
30 06 2021 Audited Results
04 09 2021 Final Dividend
08 11 2021 Half Yearly Results
29 03 2022 Increase in Authorised Capital & Issue Of Warrants & Preferential Issue of shares
30 05 2022 Final Dividend & Audited Results
09 08 2022 Quarterly Results
05 09 2022 Final Dividend & A.G.M.
21 10 2022 Half Yearly Results
11 05 2023 Final Dividend & Audited Results
14 08 2023 Quarterly Results
04 09 2023 Final Dividend & A.G.M.
04 09 2023 Final Dividend & A.G.M.
14 11 2023 Quarterly Results
13 02 2024 Quarterly Results
15 04 2024 Audited Results & Quarterly Results & Final Dividend
08 11 2024 Quarterly Results
30 01 2025 Quarterly Results
26 05 2025 Final Dividend & Audited Results
11 08 2025 Quarterly Results
11 08 2025 Quarterly Results
30 08 2025 Inter alia, to consider and approve:- 1. To receive, consider and adopt the report of the Board of Directors of the Company for the financial year ended March 31, 2025. 2. To fix the record date for the Final Dividend. 3. To appoint Mr. Amit Jain (DIN: - 01063087) as a Managing Director of the Company (retire by Rotation) being eligible, offers himself for re-appointment. 4. To consider and approve Material Related Party Transactions. 5. To appoint M/s. P.S. Rally & Associates, Practicing Company Secretaries, Jalandhar as Secretarial Auditors of the Company for a period of 5 consecutive years to conduct Secretarial Audit of the Company. 6. To appoint Scrutinizer to ascertain the Voting Process of 40th Annual General Meeting of the Company. 7. To fix Cut-off date for 40th Annual General Meeting of the Company. 8. To fix date, time and place to call and convene 40th Annual General Meeting of the Company. 9. To consider any other matter with permission of the Chairman.
14 11 2025 Quarterly Results
13 02 2026 Quarterly Results

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