| 28-Aug-2010 | S | Atlanta Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2010 interalia transacted the following business:
- Took on record the Sub Division of face value of Equity shares from Rs. 10/- (ten) each to Rs. 2/- (two) each subject to the approval of shareholders in the forthcoming Annual General Meeting.
SUB. :- Sub Division of equity shares of Atlanta Limited (Scrip Code 532759)
Trading Members of the Exchange are hereby informed that, Atlanta Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Atlanta Limited
(532759)
RECORD DATE
09.11.2010
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
08/11/2010 DR-157/2010- 2011
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 08/11/2010.
ii. ISIN No. INE 285 H01014 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 08/11/2010.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 27.10.2010) | 09-Nov-2010 | |
| 22-Jan-2007 | S | Atlanta Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 16, 2007, inter alia, has transacted the following business:
1. Approve the split of the face value of the shares of the Company from Rs 10/- share to Rs 2/- share.
Atlanta Ltd has informed BSE that the members at the Extra-Ordinary General Meeting (EGM) of the Company held on February 16, 2007, inter alia, have unanimously approved the following resolutions:
1. Split of Face value of Shares from Rs 10 per share to Rs 2 per share.
(As Per BSE Announcement Website Dated on 17/02/2007)
SUB. :- Sub Division of equity shares of Atlanta Limited (Scrip Code 532759)
Trading members of the Exchange are hereby informed that, Atlanta Limited has fixed the Record Date for the purpose of sub division of
equity shares of the company.
COMPANY NAME
Atlanta Limited
CODE
532759
RECORD DATE
05/03/2007
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
26/02/2007DR-229/2006-2007
The auction in the equity shares of Atlanta Limited in Dematerialised Securities - Rolling Settlement Segment on 26/02/2007, 27/02/2007 and 28/02/2007 will be conducted as per face value of Rs.10/- each. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 26/02/2007 (DR-229/2006-2007) to 02/03/2007 (DR-233/2006-2007).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 26/02/2007.
ii. ISIN No. INE285H01014 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 26/02/2007, except for the auction transactions, which will be conducted on 26/02/2007, 27/02/2007 and 28/02/2007 respectively.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 21/02/2007)
SUB. :- Sub Division of equity shares of Atlanta Limited (Scrip Code 532759)
In continuation of notice no. 20070221-33 dated 21/02/2007 regarding the sub division of equity shares of Atlanta Ltd. (scrip code 532759), Trading Members are hereby informed that SEBI vide its order dated Feb 22, 2007 has inter alia directed the company that it shall not issue any equity shares or any other instruments convertible into equity shares, in any manner, or shall not give effect to any alteration in its capital structure in any manner till further directions in this regard.
Further the depositories have also been directed not to dematerialize the convertible warrants and shares issued upon conversion and not to give effect to the stock split, till further directions.
Consequently, the company vide its letter dated 23/02/2007 has informed the Exchange that with reference to the SEBI interim ex-party order WTM/GA/147/ISD/2/07 dated February 22, 2007, the
company has withdrawn the Record Date of 05/03/2007 fixed by it for the purpose of sub division of its existing equity shares from every one equity shares of Rs.10/- each into five equity shares of Rs.2/- each.
In the circumstances, Trading Members are requested to note that notice no. 20070221-33 dated 21/02/2007 for sub division of equity shares of Atlanta Ltd. (scrip code 532759) stands withdrawn. The equity shares of the company will continue to trade at face value of Rs.10/- each and the No Delivery set from 26/02/2007 (DR-229/2006-2007) to 02/03/2007 (DR-233/2006-2007) for the scrip of the company stands cancelled.
(As per BSE Notice dated on 23/02/2007) | 05-Mar-2007 | |
| 28-Jul-2018 | D | Atlanta Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2018, inter alia, has recommended dividend at 30 paisa per share (15%) on non promoter equity shares of the Company for the year ended March 31, 2018, subject to the approval of Shareholders at the ensuing Annual General Meeting.
The shareholders at the 35th Annual General Meeting held on Friday, September 28, 2018 have not approved the payment of dividend for the financial year ended March 31, 2018.
Further the shareholders have also not adopted the financial statements for the financial year ended March 31, 2018 and have asked the Company to restate the audited financial statements in the adjourned Annual General Meeting to be held for adopting the restated audited financial statements for the financial year March 31, 2018 only.
Accordingly the Adjourned Annual General Meeting will be held on Wednesday, November 14, 2018 for restating the audited financial statements for the financial year ended March 31, 2018 only.
The book closure intimated from November 8, 2018 to November 14, 2018 is for ascertaining the names of the shareholders only and not for payment of dividend.
(As Per BSE Announcement Dated on 22.10.2018) | 19-Sep-2018 | |
| 15-May-2017 | D | Atlanta Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2017, inter alia, have recommended a dividend of 15% i.e. Rs. 0.30 paise per equity shares of Rs. 2/- each belonging to non promoters, subject to approval of shareholders in the ensuing Annual General Meeting. | 21-Jul-2017 | |
| 25-May-2015 | D | Atlanta Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, inter alia, has, subject to the approval of shareholders in the ensuing Annual General Meeting, recommended dividend @ 15% i.e. 0.30 paise per equity share on 8,15,00,000 equity shares of Rs. 2/- each (Face Value) of the Company for the financial year ended March 31, 2015. | 18-Sep-2015 | |
| 30-May-2014 | D | Atlanta Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has, subject to the approval of shareholders in the ensuing Annual General Meeting, recommended dividend @ 12% i.e. 0.24 paise per equity share on 8,15,00,000 equity shares of Rs. 2/- each (Face Value) of the Company for the financial year ended March 31, 2014. | 31-Jul-2014 | |
| 26-May-2012 | D | Atlanta Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2012, inter alia, has recommended dividend @ 10% i.e. 0.20 paise per equity share on 8,15,00,000 equity shares with face value of Rs. 2/- each of the Company for the financial year ended March 31, 2012, subject to the approval of shareholders in the ensuing annual general meeting. | 20-Sep-2012 | |
| 28-May-2011 | D | Atlanta Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2011, inter alia, has subject to the approval of shareholders in the ensuing annual general meeting, recommended dividend @ 10% per share on 8,15,00,000 equity shares with face value of Rs. 2/- each of the Company for the financial year ended March 31, 2011. | 20-Sep-2011 | |
| 30-May-2010 | D | Atlanta Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2010, inter alia, has recommended Re. 1/- per equity shares dividend for the financial year 2009-2010. | 21-Sep-2010 | |
| 01-Jul-2009 | D | Atlanta Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2009, inter alia, has recommended Re 1/- per equity shares dividend for the financial year 2008-2009.
Atlanta Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have accorded to the following:
Shareholders have decided not to declare dividend for the Financial Year 2008-09.
(As Per BSE Announcement Website dated on 30.09.2009)
With reference to the earlier annoucement dated August 28, 2009 regarding Book Closure, Atlanta Ltd has now informed BSE that :
'The Board of Directors of the Company at its meeting held on June 30, 2009 have recommended dividend Rs. 1 per share to equity shareholders of the Company. Further, Board of Directors of the Company at its meeting held on August 22, 2009 has resolved that the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2009 to September 30, 2009 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Shareholders of the Company and entitlement of dividend, if approved by the shareholders. However, at the Annual General Meeting of the shareholders of the Company held on September 30, 2009 the shareholders have decided not to declare dividend for the Financial Year 2008-09.
Therefore, in consideration of above mentioned facts, the purpose of closure of Register of Members and Share Transfer Books of the Company from September 24, 2009 to September 30, 2009 was only for the purpose of conducting AGM & and not for entitlement of dividend.'
(As Per BSE Announcement Website dated on 12.10.2009) | 22-Sep-2009 | |
| 01-Jul-2008 | D | Atlanta Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has recommended 10% dividend for the financial year 2007-2008. | 18-Sep-2008 | |
| 02-Jul-2007 | D | Atlanta Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2007, inter alia, has recommended 10% dividend for the financial year 2006-2007. | 20-Sep-2007 | |
| 14-Aug-2024 | BC | Outcome of Board meeting held on 14.08.2024 | 22-Jan-2025 | |
| 07-Nov-2024 | BC | Atlantaa Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Intimation of Board Meeting will be held on 14.11. | 14-Nov-2024 | |
| 13-Sep-2024 | BC | AGM 27/09/2024
Outcome of Board meeting held on 14.08.2024
(As Per BSE Announcement dated on 14.08.2024) | 27-Sep-2024 | |
| 26-Sep-2024 | BC | Shree Vaibhavlakshmi Properties Pvt Ltd | 24-Sep-2024 | |
| 17-Sep-2024 | BC | Shree Vaibhavlakshmi Properties Pvt Ltd | 12-Sep-2024 | |