ATV Projects India Ltd Share Price

AGM Date: 10 Aug 2022

Pursuant to regulation 30 & 33(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to the Company's letter dated 04.05.2022 intimating the date of Board Meeting, We wish to inform that the Board of Directors at its meeting held today viz. 13.05.2022 , inter alia, considered and approved the following: Fixed date, time and venue and approved the notice of 35th Annual General Meeting for the Financial Year ended on 31st March 2022 and thereby fixed 10th August, 2022 as AGM date, through Video Conferencing. (As Per BSE Announcement PDF Dated on 13.05.2022) Intimation Under Regulation 34 Of Sebi(Lodr), 2015 For Despatch Of Annual Report And Notice Of Annual General To The Shareholders For The Upcoming Annual General Meeting to be held on 10th August 2022 (As Per BSE Announcement dated on 12.07.2022) Dear Sir, Please find attached outcome of AGM. Dear Sir, Please find attached Proceeding of Annual General held on 10th August, 2022 at 12 p.m. (As Per BSE Announcement dated on 10.08.2022) ATV Projects India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 12/08/2022)

AGM Date: 09 Aug 2023

Pursuant to regulation 30 & 33(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to the Company's letter dated 02.05.2023 intimating the date of Board Meeting, We wish to inform that the Board of Directors at its meeting held today viz. 10.05.2023 , inter alia, considered and approved the following: 1. Approved and took on record the Audited Quarterly Financial Results for the Quarter ended 31.03.2023 and Statement of Assets and Liabilities including cash flow statement for the ended 31.03.2023. 2. Approved and took on record Audit Report and Audited Financial Results for the Financial Year ended on 31st March 2023. This is to inform you that pursuant to Section 91 of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015 as amended from time to time that the Register of Members and Share Transfer books of the Company will be remain closed from 3rd August, 2023 to 9th August, 2023, (both days inclusive) for holding 36th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 26/05/2023) Notice is hereby given that the 36th Annual General Meeting of members of the Company will be held on Wednesday, 09th August, 2023 at 12.30 P. M. through VC or OVAM to transact the business as set out in the notice of AGM. The Annual Report containing the Notice of AGM is also uploaded on the website of the Company and BSE website www.bseindia.com. Notice of AGN is being enclosed (As Per BSE Announcement Dated on 10.07.2023) Pursuant to regulation 47 of SEBI (LODR) Regulations, 2015, we enclose herewith Newspaper publication of Notice of Annual General Meeting published in Free Press Journal and Navshakti on 12.07.2023. (As Per BSE Announcement dated on 12.07.2023) Please find attached proceeding of 36th Annual General Meeting of the company (As Per BSE Announcement Dated on 09.08.2023) Please find attached Scrutinizer Report and Voting result of Remote E-voting and Venue Voting. All the resolutions set out in the notice of the AGM were approved with requisite majority. (As Per BSE Announcement dated on 11.08.2023)

AGM Date: 08 Aug 2024

AGM 08/08/2024 Pursuant to regulation 30 of SEBI (LODR) Regulations,2015 as amended from time to time, we are enclosing herewith summary of proceedings of 37the Annual General Meeting of the Company held today i.e 08.08.2024 through Video Conferencing. Read less.. Pursuant to regulation 30 of SEBI (LODR) regulation, 2015 as amended from time to time, we are enclosing herewith summary of proceedings of 37th AGAM of the Company held today i.e. 08.08.2024 through Video conferencing. Read less.. (As Per BSE Announcement Dated on 08.08.2024) Please find attached Scrutinizer report for Voting Results of AGM 2024 (As Per BSE Announcement Dated on 10.08.2024)