Atam Valves Ltd

BSE Code : 543236
NSE Symbol : ATAM
ISIN : INE09KD01013
Industry :ENGINEERING

Trade Now

Get Quotes

101.29 2.05(2.07%)

Open Price (₹)

101.00

Prev. Close (₹)

99.24

Volume (No’s)

23,804

Market Cap (₹)

116.11

Low Price (₹)

98.51

High Price (₹)

102.27 Chart

Technical Chart

Corparate Information

Financials

Corporate Action

Board Meetings

Start Date	End Date	Purpose
19-May-2025	26-May-2025	Atam Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve This is to inform you that pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Monday 26th May 2025 at 02:00 P.M. at Registered office of the company situated at 1051 Industrial Area Jalandhar Punjab-144004 inter-alia :- 1. To consider approve and take on records the Audited Financial Statements and Auditors Report of the Company for the Quarter and Financial year ended on 31st March 2025. 2. To recommend the Final Dividend for the Financial Year 2024-25. 3. Any other matter with permission of Chairman. Further in accordance with the Companys Code for Prevention of Insider Trading the Trading Window for dealing in the Companys securities was closed from Tuesday April 01 2025 and will open 48 hours after declaration of the said results. You are requested to kindly take the same on record. 1. Approved Financial results for Financial year ended 31.03.2025 2. Recommended a dividend of Rs. 0.85 per equity share. (As per BSE Announcement Dated on 26/05/2025)
21-Mar-2025	21-Mar-2025	Appointment of M/s P.S. Rally & Associates, Company secretaries, as Secretarial Auditor of the Company for the Financial Year 2024-25 to conduct Secretarial Audit of the company.
20-Jan-2025	30-Jan-2025	Quarterly Results Atam Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 ,inter alia, to consider and approve Notice of Board Meeting to consider and approve Un-Audited Financial Results for the Quarter and Nine Months ended December 31, 2024 along with Limited Review Report of Statutory Auditors. Financial results for the quarter and Nine months ended 31 December 2024 (As Per BSE Announcement dated on 30.01.2025)
30-Oct-2024	08-Nov-2024	Quarterly Results Financial Results for period ended on 30th September, 2024 (As Per BSE Announcement dated on 08.11.2024)
28-Aug-2024	04-Sep-2024	Atam Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve 1. To receive consider and adopt the report of the Board of Directors of the Company for the financial year ended March 31 2024. 2. To fix the record date for the Final Dividend. 3. To appoint M/s. J. C. Arora & Associates as the Statutory Auditors of the company 4. To appoint Mr. Bhavik Jain (DIN:10241292) as a Wholetime Director of the Company (retire by Rotation) being eligible offers himself for re-appointment. 5. To re-appoint Mr. Amit Jain (DIN: 01063087) as Managing Director of the company. 6. To re-appoint Mrs. Pamila Jain (DIN: 01063136) as Whole-Time Director of the company. 7. To re-appoint Mr. Gaurav Jain (DIN:08848759) as Non-Executive Independent Director. 8. To re-appoint Mrs. Rajni Sharma (DIN:08510736) as Non-Executive Independent Director. 9. To re-appoint Mr. Surinder Kumar Salwan (DIN:08510741) as Non-ExecutiveIndependent Director 10. To approve entering into Material Related Party Transactions. 11. To authorize board to create charge on the assets of the company We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting held on Wednesday, 04th September, 2024 has inter alia, transacted the following main businesses: 1. Considered and adopted the report of the Board of Directors of the Company for the financial year ended March 31, 2024. 2. Fixed the record date as on September 23, 2024 for the purpose of final dividend if declared by shareholders at the 39th Annual General Meeting of the Company. 3. Considered and approved the appointment of J. C. Arora & Associates as the Statutory Auditors of the company. 4. Considered and approved the appointment of Mr. Bhavik Jain (DIN:- 10241292) as Whole-time Director of the Company being eligible, offers himself for re-appointment. Brief Profile is attached in Annexure-I. 5. Considered and approved the re-appointment of Mr. Amit Jain (DIN: 01063087) as Managing Director of the company. Brief Profile is attached in Annexure-II. (As Per BSE Announcement Dated on: 04/09/2024)