26-Apr-2024 | BC | Calling of Extraordinary General Meeting on 20th May, 2024 at Company Registered Office.
EGM 20/05/2024
(As Per BSE Bulletin Dated on 26.04.2024) | 20-May-2024 | |
18-Apr-2024 | BC | Appointment of Compliance Officer of the Company | 18-Apr-2024 | |
01-Feb-2024 | BC | Resignation of Company Secretary and Compliance Officer | 31-Jan-2024 | |
02-Nov-2023 | BC | Athena Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve We wish to inform you that pursuant to | 08-Nov-2023 | |
11-Sep-2023 | BC | AGM 30/09/2023
Outcome of Board Meeting
(As per BSE Announcement Dated on 07/09/2023)
Please see enclosed Proceedings on AGM.
(As per BSE Announcement Dated on 30/09/2023)
| 30-Sep-2023 | |
No Dividends has been declared by Athena_Construc.
No Bonus has been declared by Athena_Construc.
No Split has been declared by Athena_Construc.
RightsNo Rights has been declared by Athena_Construc.
Book Closure
20-May-2024 | - | Calling of Extraordinary General Meeting on 20th May, 2024 at Company Registered Office.
EGM 20/05/2024
(As Per BSE Bulletin Dated on 26.04.2024) |
18-Apr-2024 | - | Appointment of Compliance Officer of the Company |
31-Jan-2024 | - | Resignation of Company Secretary and Compliance Officer |
08-Nov-2023 | - | Athena Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve We wish to inform you that pursuant to |
30-Sep-2023 | - | AGM 30/09/2023
Outcome of Board Meeting
(As per BSE Announcement Dated on 07/09/2023)
Please see enclosed Proceedings on AGM.
(As per BSE Announcement Dated on 30/09/2023)
|