| 10-May-2024 | D | Recommended final dividend Rs. 1/- (Rupee One only), per equity share of Rs.10/- (Rupees Ten only) each fully paid up, for the financial year ended March 31, 2024. | 09-Jul-2024 | |
| 21-Jun-2021 | D | This is to inform you that the meeting of Board of Directors of the Company was held on Monday, 21st June,2021 which started at 11:00 A.M. ended at 3:30 P.M. through Video Conferencing. | 02-Aug-2021 | |
| 16-May-2019 | D | Atishay Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2019, inter alia, has recommended a dividend of 6% i.e. 60 paise per equity share subject to the approval of shareholders of the forthcoming Annual General Meeting (AGM). | 20-Aug-2019 | |
| 24-May-2018 | D | Atishay Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2018, inter alia, have recommended dividend of 6% i.e. 60 paise per equity share subject to the approval of shareholders of the Company in the forthcoming Annual General Meeting (AGM) which will be held on July 24, 2018. | 16-Jul-2018 | |
| 27-Apr-2015 | D | Atishay Infotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2015, inter alia, has considered the following:
The board proposes a dividend of 6 % i.e. 60 paise per equity share and the same has been placed for approval of shareholders of the company in the forthcoming Annual General Meeting (AGM) will be held on May 28, 2015. | 18-May-2015 | |
| 12-Sep-2016 | B | Trading Members of the Exchange are hereby informed that, Atishay Ltd. has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Atishay Ltd.
(538713)
RECORD DATE
15/09/2016
PURPOSE
Issue of 1 (ONE) Bonus equity share for every 4 (FOUR) existing equity shares held.
Ex-Bonus basis from Date & Sett. No.
14/09/2016 DR-114/2016-2017
Trading Members of the Exchange are requested to take note of it. | 15-Sep-2016 | 1:4 |
| 06-Jan-2025 | BC | Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2025 inter alia to consider and approve the un-audited Ind AS Standalone Financial Results | 14-Jan-2025 | |
| 10-May-2024 | BC | The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee of the Company, considered the re-appointment of Mr. Arun Shrivastava (DIN: 06640892), for a second co | 31-Oct-2024 | |
| 03-Oct-2024 | BC | Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2024 inter alia to consider and approve The Un-audited Ind AS Standalone Financial Results | 11-Oct-2024 | |
| 16-Sep-2024 | BC | Mrs. Poonam Agrawal, (DIN :06970570) shall retire from the position as an Independent Director of the Company, due to conclusion of her second and final term. Her retirement will be effective at the | 16-Sep-2024 | |
| 10-May-2024 | BC | The 24th Annual General Meeting of the Company shall be conducted through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM') and will be held on Tuesday, July 16, 2024 and the remote e-vo | 16-Jul-2024 | |
Announcement Date10-May-2024
Ex Dividend Date09-Jul-2024
Dividend(%)10
Announcement Date21-Jun-2021
Ex Dividend Date02-Aug-2021
Dividend(%)7
Announcement Date16-May-2019
Ex Dividend Date20-Aug-2019
Dividend(%)6
Announcement Date24-May-2018
Ex Dividend Date16-Jul-2018
Dividend(%)6
Announcement Date27-Apr-2015
Ex Dividend Date18-May-2015
Dividend(%)6
Record Date15-Sep-2016
Ex-Bonus Date14-Sep-2016
Ratio1:4
No Split has been declared by Atishay
RightsNo Rights has been declared by Atishay
Book Closure
| 14-Jan-2025 | - | Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2025 inter alia to consider and approve the un-audited Ind AS Standalone Financial Results |
| 31-Oct-2024 | - | The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee of the Company, considered the re-appointment of Mr. Arun Shrivastava (DIN: 06640892), for a second co |
| 11-Oct-2024 | - | Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2024 inter alia to consider and approve The Un-audited Ind AS Standalone Financial Results |
| 16-Sep-2024 | - | Mrs. Poonam Agrawal, (DIN :06970570) shall retire from the position as an Independent Director of the Company, due to conclusion of her second and final term. Her retirement will be effective at the |
| 16-Jul-2024 | - | The 24th Annual General Meeting of the Company shall be conducted through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM') and will be held on Tuesday, July 16, 2024 and the remote e-vo |