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Atlas Cycles (Haryana) informs about outcome of board meeting

Atlas Cycles (Haryana) Ltd. | Cycles | Automobiles | BSE: 505029 | NSE: ATLASCYCLE

13 Sep 2021 Evaluate

Atlas Cycles (Haryana) has informed that the Board of Directors of the Company at its meeting held today, on 12.09.2021 (commenced at 4:30 pm and concluded at 09:25 pm) has, transacted the following businesses: Approved the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and year ended 31st March, 2020 in the format prescribed under Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, together with Auditors' Reports of the Statutory Auditors. The copies of the same are enclosed herewith. Pursuant to the provisions of the Listing Regulations read with Clause 4.1 the SEBI's Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, the company declared that the Statutory Auditors -Dinesh Nangru & Co, Chartered Accountants has issued the Audit Reports on the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2020 with unmodified opinion. Also informed that the Un-audited/audited Financial Results (Standalone & Consolidated) of the Company for the period ended on 30th June, 2020, 30th September, 2020, 31st December, 2020, 31st March, 2021 and 30th June, 2021 were deferred due to sealing of Sonipat unit by Muncipal Corporation of Sonipat. Hon’ble National Company Law Tribunal(NCLT), Principal Bench, New Delhi vide its order dated 26.08.2021 has directed Municipal Corporation, Sonipat (HR) to continue de-sealing for further four weeks. The company is accordingly taking up the matter with Municipal Corporation for doing the needful. Approved the appointment of Chander Mohan Dhall (DIN 01398734), Chief Financial Officer of the company as Additional Director (executive director category) of the company with effect from 30.09.2021 and he shall be re-designated as Whole Time Director & Chief Financial Officer from such date subject to the approval of Shareholders in ensuing annual general meeting of the company. The Director is not in any way related to the other directors. Brief profile of the Director is enclosed herewith. Recommended the appointment of Ishwar Das Chugh (DIN 00073257), as NonExecutive Non-Independent Director of the company to the shareholders for their approval.

The above information is a part of company’s filings submitted to BSE.

Atlas Cycle(Haryana) Share Price

108.93 2.95 (2.78%)

17-Apr-2026 16:59 View Price Chart

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Atlas Cycles (Haryana) informs about outcome of board meeting

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