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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

 

Book Closure

From Date To Date Announcement
14-Nov-2025 NA 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)
25-Sep-2025 NA 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.
25-Sep-2025 NA AGM 25/09/2025 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. Proceedings of the Annual General Meeting of Atam Valves Limited held on 25th September, 2025 Details of Voting Results for Annual General Meeting along with Scrutinizer''s Report Appointment of Secretarial Auditors of the company. (As Per BSE Announcement Dated on 25.09.2025)
18-Sep-2025 NA Rs.0.8500 per share(0.15%)FinalDividend
18-Sep-2025 NA 8.5% Final Dividend

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