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Atam Valves Ltd

  • BSE Code : 543236
  • NSE Symbol : ATAM
  • ISIN : INE09KD01013
  • Industry :ENGINEERING
Trade Now

up-arrow 81.52 -0.94(-1.14%)

Open Price (₹)

82.46

Prev. Close (₹)

82.46

Volume (No’s)

9,730

Market Cap (₹)

93.45

Low Price (₹)

78.71

High Price (₹)

82.59

 

Board Meetings

Start Date End Date Purpose
04-Nov-2025 14-Nov-2025 Atam Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 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 Friday 14th November 2025 at 01:00 P.M. at Registered office of the company situated at 1051 Industrial Area Jalandhar Punjab-144004 inter-alia to consider approve and take on records the Un-Audited Financial Results and Limited Review Report of the Statutory Auditors of the Company for the Quarter and Half Year ended on 30th September 2025. Further in accordance with the Companys Code for Prevention of Insider Trading the Trading Window for dealing in the Companys securities was closed from Wednesday October 01 2025 and will open 48 hours after declaration of the said results. Pursuant to the Regulation 30 and 33 read with schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that the Board of Directors, at its meeting held on Friday, 14th November, 2025, inter-alia approved the following: 1. Unaudited Financial Results: The Un-Audited Financial Results for the Quarter and Half Year ended September 30, 2025, along with the Statement of Assets and Liabilities, Cash Flow Statement, and Independent Auditor's Review Report thereon (copies enclosed). 2. Appointment of Internal Auditor: The appointment of M/s. Sohan & Associates, Chartered Accountants, (Firm Reg. No. 029391N) as Internal Auditor of the Company for the Financial Year 2025-26. UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2025. Unaudited Financial Results for Quarter and Half Year ended on 30.09.2025 and appointment of Internal Auditor. (As Per BSE Announcement Dated on:14.11.2025)
23-Aug-2025 30-Aug-2025 Atam Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 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 2025. 2. To fix the record date for the Final Dividend. 3. To appoint Mr. Amit Jain (DIN: - 01063087) as a Managing Director of the Company (retire by Rotation) being eligible offers himself for re-appointment. 4. To consider and approve Material Related Party Transactions. 5. To appoint M/s. P.S. Rally & Associates Practicing Company Secretaries Jalandhar as Secretarial Auditors of the Company for a period of 5 consecutive years to conduct Secretarial Audit of the Company. 6. To appoint Scrutinizer to ascertain the Voting Process of 40th Annual General Meeting of the Company. 7. To fix Cut-off date for 40th Annual General Meeting of the Company. 8. To fix date time and place to call and convene 40th Annual General Meeting of the Company. 9. To consider any other matter with permission of the Chairman. We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting held on Saturday, 30th August, 2025 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, 2025. 2. Fixed the record date as on September 18, 2025 for the purpose of final dividend if declared by shareholders at the 40th Annual General Meeting of the Company. 3. Considered and approved the appointment of Mr. Amit Jain (DIN: - 01063087) as a Managing Director of the Company being eligible, offers himself for re-appointment. Brief Profile is attached in Annexure-I. 4. Considered and approved the material related party transactions. (As Per BSE Announcement Dated on: 30/08/2025)
02-Aug-2025 11-Aug-2025 Atam Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 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 11th August 2025 at 02:00 P.M. at Registered office of the company situated at 1051 Industrial Area Jalandhar Punjab-144004 inter-alia to consider approve and take on records the Un-Audited Financial Results and Limited Review Report of the Statutory Auditors of the Company for the Quarter ended on 30th June 2025. 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 July 01 2025 and will open 48 hours after declaration of the said results. Proceedings of the Board Meeting held on 11th August, 2025 Pursuant to the Regulation 30 and 33 read with schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that the Board of Directors, at its meeting held on Monday, 11th August, 2025, inter-alia considered and approved the following: 1) Un-Audited Financial Results for the Quarter ended on 30th June, 2025 (Copy enclosed). 2) Statutory Auditor's Limited Review Report for the Quarter ended on 30th June, 2025 (Copy enclosed). The meeting was commenced at 02:00 P.M. and concluded at 03:15 P.M. (As Per BSE Announcement Dated on:11.08.2025)
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.

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