Atlantaa Ltd.

The Company was incorporated under the name of 'Atlanta Construction 
 Company (India) Private Limited' pursuant to a Certificate of
 Incorporation 
 No. 11-031852 of 1984 dated January 17, 1984 issued by the Additional
 
 Registrar of Companies, Maharashtra. The name was changed to 'Atlanta
 
 Construction Company (India) Limited' April 5, 1991 on being deemed a
 
 public company under Section 43A (1A) of the Companies Act, 1956. The
 
 name changed to 'Atlanta Infrastructure Limited' on February 2, 1997
 and 
 to 'Atlanta Limited' on December 16, 2004. Pursuant to a resolution
 passed 
 in the meeting of our Board on May 16, 1986 the Registered Office of
 our 
 Company was shifted from D-2/22, Bharat Nagar, Grant Road, Bombay -
  400 007 to B/22-A, Atlanta, V. M. Road, Vile Parle (W), Bombay.
 Further 
 vide a resolution passed in the meeting of our Board on March 01,
 2000 
 the Registered Office of our Company was further shifted to 101,
 Shree 
 Ambashanti Chambers, Opp Leela Hotel, Andheri - Kurla Road, Andheri
 (East), Mumbai - 400 059.
 
 HISTORY AND MAJOR EVENTS
 
 Year Event
 
 October 17, 1995 
 
 Completed widening and strengthening of National Highway No. 45 from
 
 Km. 67/0 to Km. 160/2 Package V & VI valued at Rs. 395.56 for
 National 
 Highways of Authority of India, Chengalpattu Tamil Nadu.
 
 March 28, 1998 
 
 Completed construction of Udaipur Bypass Road Phase-II on B.O.T.
 Basis 
 valued at Rs. 244.50 million for Public Works Department, Udaipur.
 
 December 31, 2001 
 
 Completion of improvement of arterial and sub arterial roads in
 Bangalore valued 
 at Rs. 652.22 million for Bangalore Mahanagar Palike.
 
 2002-03
 
 Completed extraction and transfer of Coal/Coal Measure Strata in
 deploying 
 surface miners on hire basis at Belpahar OCP valued at Rs. 40.91
 million for 
 Mahanadi Coal Fields. 
 
 April 15, 2004 
 
 Completion of periodic renewal of Vapi-Ambethi (link to pient) and
 Vapi Daman 
 road valued at Rs. 128.38 million for National Highways Authority of
 India.
 
 February 15, 2006 
 
 Letter of recommendation for certification under ISO 9001:2000
 
 2007
 
 -The Company has received the order for the work of water supply,
 Vena project near Nagpur at an estimated cost of Rs 157.5 million.
 
 -The company has recommended 10% dividend.
 
 -The Shreenath Builders, Partnership Firm in which Atlanta Limited is
 a partner and having a stake of 51% has purchased a property named
 Olympic Cinema.
 
 2008
 
 -The Company has received a contract of Rs 629.80 million in Pune.
 
 -The company has recommended 10% dividend.
 
 -The Company in Joint venture with ARSS has received a contract of Rs
 720.61 million from Southern Railway.
 
 2009
 
 -The company has recommended 10% dividend
 
 -Mrs. Himani Chhabra has been appointed as the Company Secretary and
 Compliance Officer of the Company.
 
 2010
 
 -Mr. Jayant Yeshwant Tilak has been appointed as Chief Financial
 Officer (CFO) of the Company.
 
 -The Company in consortium has received contract order amounting to
 Rs. 114,48,78,013/- from Rites Ltd.
 
 -Mr. Rajesh Deherkar has been appointed as the Company Secretary and
 Compliance Officer.
 
 -The Company in consortium has received order amounting to Rs.
 153,91,11,479.28.
 
 -Company has splits its Face value of Shares from Rs 10 to Rs 2
 
 2011
 
 -Mr. Mahesh Koirala, has been appointed as the Chief Financial
 Officer (CFO) of the Company.
 
 -Atlanta Ltd receipt of Order worth Rs 104.04 crore.
 
 -Mr. Rikiin Bbarot has been re-appointed as Executive Director.
 
 -Mr. Narayan Joshi has been appointed as the Company Secretary and
 Compaliance Officer of the Company.
 
 -The Company has bagged an order amounting to Rs. 1043,51,00,000 from
 National Highways Authority of India.
 
 2012
 
 -Atlanta Ltd receipt of Arbitration Award.
 
 -Mr. Abhay N Manudhane, has been appointed as Chief Financial Officer
 of the Company.
 
 -Atlanta Ltd has received a Letter of Award (LOA) for EPC work of
 Four Laning.
 
 2013
 
 -The Company has appointed Mr. Krishnan Ramanathan, has been
 appointed as Chief Financial Officer of the Company w.e.f. February
 18, 2013.
 
 -Mr. Krishnan Ramanathan, has been appointed as Chief Financial
 Officer of the Company w.e.f. February 18, 2013.
 -Atlanta achieves financial closure for its Mohania- Ara Project
 
 2014
 
 -Atlanta Ltd. - Atlanta Bags single order from NHAI for a stretch of
 205.16 Km 4 lane
 
 2016
 -Atlanta secures LOA for road project in Assam
 -Atlanta Ltd gets Rs 16.97 cr arbitration award for const proj