Atam Valves Ltd Share Price

AGM Date: 30 Sep 2022

AGM 30/09/2022 We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting held on Monday, 05th September, 2022 has interalia, transacted the following main businesses: 1. Recommended Final Dividend of Rs. 2.00/- per equity shares of face value of Rs. 10/- each for the year ended 31st March 2022, subject to the approval of shareholders of the Company at the ensuing Annual General Meeting of the Company. This Dividend, upon approval by the shareholders at the ensuing Annual General Meeting will be paid within 30 days from the date of AGM. 2. Approved the migration of company from SME Exchange to Main Board. 3. Approved to increase Authorised Capital of Company from Rs. 6,50,00,000/- to Rs. 15,00,00,000/-. 4. Approved to issue Bonus Shares in the Company in the ratio of 1:1. 5. Approved the Employee Stock Option Scheme- 'ATAM ESOP 2022'. 6. Considered and approved the updated Dividend Distribution Policy. 1. Book Closure With reference to above subject and pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of our Company has fixed following dates for book closure for the 37th Annual General Meeting of the Company, which is scheduled to be held on Friday, 30th September, 2022. Scrip Code Type of Security & ISIN Book Closure (both days inclusive) Purpose 543236 Equity Shares ISIN: INE09KD01013 23rd September 2022 to 30th September 2022 37th Annual General Meeting of the Company 2. Record Date for the purpose of Dividend (if declared at AGM) The Company has fixed following date as record date for the purpose of dividend, if declared by shareholders at the 37th Annual General Meeting of the Company, which is scheduled to be held on Friday, 30th September, 2022. Scrip Code Type of Security & ISIN Record Date for the purpose of Dividend (if declared at AGM) Purpose (As Per BSE Announcement dated on 05.09.2022) Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewiththe outcome including proceedings of37thAnnual General Meetingof the company held on Friday, September 30, 2022 at 01:00 p.m.through Video Conferencing/Other Audio Visual Means ('VC'/ 'OAVM'). We shall be submitting results of e-voting and Scrutinizer''s report separately in due course. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

The Company has fixed the following date as record date for the purpose of Dividend, if declared by the shareholders at the 38th AGM of the company which is scheduled to be held on 30th September, 2023 at 01:00 p.m. and cut-off date for the purpose of AGM is 23rd September, 2023 for both the above mentioned purpose. We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting held on Monday, 04th September, 2023 has inter alia, transacted the following main businesses: 1. Considered and adopted the report of the Board of Directors of the Company for the financial year ended March 31, 2023. 2. Fixed the record date as on September 23, 2023 for the purpose of final dividend if declared by shareholders at the 38' Annual General Meeting of the Company. 3. Fixed the date, time and place to call and convene 38th Annual General Meeting of the Company on Saturday, 30' September, 2023 at 01:00 pm (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). 4. other matters The Company has fixed the following date as record date for the purpose of Dividend, if declared by the shareholders at the 38th AGM of the company which is scheduled to be held on 30th September, 2023 at 01:00 p.m. and cut-off date for the purpose of AGM is 23rd September, 2023 for both the above mentioned purpose. Proceedings of 38th Annual General Meeting of Atam Valves Limited (As Per BSE Announcement dated on 30.09.2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Proceedings of 39th Annual General Meeting (As per BSE Announcement Dated on 30/09/2024) Voting Results along with Consolidated Scrutinizer''s Report (As Per BSE Announcement dated on 01.10.2024)

EGM Date: 20 Apr 2022

In continuation to our Intimation of Board Meeting letter dated March 24, 2022,wewishtoinformyouthattheBoardofDirectors of the Company, at its meeting held today, i.e. Tuesday, March 29, 2022 at the Registered office of the Company situated at 1051 Industrial Area, Jalandhar, Punjab, which commenced at 11.15 am has discussed, deliberated, taken on record and approved, inter alia, the following: 1. Issuance of up to 18,00,000 Warrants convertible into Equity shares of face value Rs. 10/- per share to Promoter of the Company on a preferential basis ('Preferential Issue') in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('SEBI ICDR Regulations'), as amended, and other applicable laws, at a price of Rs.50/- per Equity Warrant convertible into Equity Shares having Face Value of Rs. 10/- each at a premium of Rs.40/- per Equity Share, subject to the approval of regulatory Notice is hereby given that an Extraordinary General Meeting of the Members of Atam Valves Limited (the 'Company') will be held on Wednesday, April20, 2022 at 11:00 a.m. IST through Video Conferencing ('VC') or Other Audio Video Means ('OAVM') to transact the following businesses: SPECIAL BUSINESSES: ITEM NO.1 TO CONSIDER AND APPROVE THE INCREASE IN AUTHORIZED SHARE CAPITAL OF THE COMPANY AND CONSEQUENT ALTERATION IN CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY ITEM NO.2 TO CONSIDER AND APPROVE ISSUANCE OF 18,00,000 (EIGHTEEN LAKH)WARRANTS CONVERTIBLE INTO EQUITY SHARES ON PREFERENTIAL BASIS TO PROMOTER OF THE COMPANY ITEM NO. 3 TO CONSIDER AND APPROVE ISSUANCE OF 4,86,000 EQUITY WARRANTS CONVERTIBLE INTO EQUITY SHARES ON PREFERENTIAL BASIS TO NON-PROMOTERS AND/OR KEY MANAGERIAL PERSONNEL (KMP) /PUBLIC CATEGORY SHAREHOLDERS OF THE COMPANY Please find enclosed here with the Corrigendum to the Notice of Extra-Ordinary General Meeting along with the Notice of Extra-Ordinary General Meeting. The said Corrigendum will be published in the Newspapers and will also be available on the website of the company at https://www.atamvalves.in/. (As Per BSE Announcement Dated on 30.03.2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the proceedings of theExtra- Ordinary General Meeting (EGM) of the company held today i.e.Wednesday, April20, 2022 at 11:00AM through Video Conferencing / Other Audio Visual Means ('VC' / 'OAVM').This meeting was held in compliance with the circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. Mr. Parminder Pal Singh Rally, Practicing Company Secretary, was appointed as the Scrutinizer for the purpose of carrying out the e-voting process and the facility to vote on resolutions through electronic voting system at the meeting as made available to the members who participated in the meeting in a fair and transparent manner. The requisite quorum being present, the Chairman called the Meeting to order and welcomed the Shareholders to (As Per BSE Announcement Dated on 20.04.2022) Respected Sir / Madam, This is to inform you that the Extra- Ordinary General Meeting (For the Financial Year 2022-23) ('EGM') of the Company was held on Wednesday, April 20, 2022 at 11:00 A.M. (IST) and concluded at 11:20A.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility. The Company had provided remote e-voting facility to the Members on resolutions proposed to be considered at the EGM from Sunday, April17, 2022 (9:00 A.M. IST) to Tuesday, April 19, 2022 (5:00 P.M. IST) on the e-voting portal of CDSL. Further, those Members, who participated through VC/OAVM facility, were provided facility to e-vote through 'Zoom' at the EGM. All items of business contained in the Notice of the Extra- Ordinary General Meeting were approved by the Members with majority. The details of voting results, as per the requirements of Regulation 44(3) of the SEBI Listing Regulations read with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies Atam Valves Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Present: Mr. Amit Jain, Mr. Vimal Parkash Jain, Mr. Pamila Jain, Mrs. Rajni Sharma, Mr. Ravi Bhushan Jain, Mr. Mehta Jalpa, Store, Mr. Sahil Garg, Mr. Dinesh Jain, Mr. Kulbhushan Parashar, Mr. Manish Kumar, Ms. Aamla Jain, Mr. Dinesh gupta, Mr. Rahul Yadav, Ms. Urvashi Aggarwal, Ms. Natisha Choudhary Attendees: Mr. Amit Jain, Mr. Vimal Parkash Jain, Mr. Pamila Jain, Mrs. Rajni Sharma, Mr. Ravi Bhushan Jain, Mr. Mehta Jalpa, Store, Mr. Sahil Garg, Mr. Dinesh Jain, Mr. Kulbhushan Parashar, Mr. Manish Kumar, Ms. Aamla Jain, Mr. Dinesh gupta, Mr. Rahul Yadav, Ms. Urvashi Aggarwal, Ms. Natisha Choudhary Invitees: None Quorum of the meeting The requisite quorum was present, the Chairman called the Meeting to order and welcomed the Shareholders to the Company''s EGM. Mr. Amit Jain, Chairman of the meeting informed the shareholders that the meeting was held in compliance with the circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI) and as per (As per BSE Announcement Dated on 22/4/2022)