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Atam Valves Ltd.
Atam Valves
Atam Valves Ltd. live price is ₹ 0.00. Price change 0.00, 0.00 percent.
₹ 0.00
0.00 (0.00)%
Capital Goods
Small-cap - With a market cap of ₹70.67 Cr.
| EX-Date | Purpose |
|---|---|
| 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 |
| 25 05 2026 | Audited Results & Final Dividend |
| 13 08 2026 | Quarterly Results |
| 29 08 2026 | A.G.M. & Final Dividend Interalia, to transact the following main businesses: 1. To receive, consider and adopt the report of the Board of Directors of the Company for the financial year ended March 31, 2026. 2. To fix the record date for the Final Dividend. 3. To appoint Mrs. Pamila Jain (DIN:- 01063136) as a Whole-Time Director of the company being eligible, offers herself for re-appointment. 4. To appoint Mr. Vimal Parkash Jain (DIN:- 01063027) as a Whole-Time Director of the company being eligible, offers himself for re-appointment. Approval to Enter into Material Related Party Transactions with AMCO Industries. 6. To approve remuneration of Mr. Amit Jain, Managing Director (DIN: 01063087) of the company. 7. To approve remuneration of Mr. Vimal Parkash Jain, Whole-Time Director (DIN: 01063027) of the company. 8. To approve remuneration of Mrs. Pamila Jain, Whole-Time Director (DIN: 01063136) of the company. 9. To approve remuneration of Mr. Bhavik Jain, Whole-Time Director (DIN: 10241292) of the company. 10. To appoint Scrutinizer to ascertain the Voting Process of 41 Annual General Meeting of the Company. 11. To fix Cut-off date for 41 * Annual General Meeting of the Company. 12. To fix date, time and place to call and convene 41* Annual General Meeting of the Company. 13. To consider any other matter with permission of the Chairman |
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