Oct 12, 2021 10:53 Source: BSE
Athena Constructions - Statement Of Investor Complaints For The Quarter Ended September 2021
| No.of Investor complaints pending at the beginning of the quarter || No.of Investor complaints received during the quarter|| No.of Investor complaints disposed of during the quarter || No.of Investor complaints unresolved at the end of the quarter |
| Name of the Signatory || :- ||Ravi Kant Rathi|
|Designation || :- ||Any Other|
Oct 04, 2021 8:15 Source: BSE
Athena Constructions - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Athena Constructions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
Oct 01, 2021 17:40 Source: BSE
Athena Constructions - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In terms of regulation 44 of the SEBI (Listing Obligations a nd Disclosure Requirements) Regulations, 2015, we are hereby submitting the result of poll at lOth Annual General Meeting of the Company held on Thursday the 30th September, 2021 as well as result of the remote e-voting, All the resolution at the AGM were passed with requisite majority. The report of M/s Namrata Vyas & Associates, scrutinizers is enclosed herewith. This is for your information and record purpose.
Sep 30, 2021 18:14 Source: BSE
Athena Constructions - Closure of Trading Window
Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the 'Trading Window' for dealing in the shares of the Company will remain closed for all Designated Persons and immediate relatives with effect from Friday, October 01, 2021 till the completion of 48 hours after the declaration of the Financial Results of the Company for the half year and quarter ended September 30, 2021.The date of meeting of board to approve the Financial Results of the Company for the half year and quarter ended September 30, 2021 will be informed in due course. Please take on your record and oblige.
Sep 30, 2021 18:12 Source: BSE
Athena Constructions - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed proceedings of the 10th Annual General Meeting of the Company held on Thursday, September 30, 2021. We request you to kindly take the same on your record.