Skip to main content

MoneyWorks4Me

Pursuant to regulation 30 & 33(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to the Company’s letter dated 30.11.2024 intimating the date of Board Meeting, ATV Projects India has informed that the Board of Directors at its meeting held today 07.12.2024, considered and approved the following: 1. Postal ballot notice to transact the following business: • To regularize the appointment of Rakesh Tiwari, (DIN-10805204) as an Independent Director. • To adopt New Article of Association in place of the existing Article of Association and authorize Company Secretary or directors for signing of notice. 2. Appointment of ND & Associates, as a Scrutinizer for ensuing Postal Ballot of the Company. The Board meeting commenced at 11: 45 am and concluded at 12.10 pm.

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

Peers
Company Name CMP
Bharat Heavy Elect. 419.00
Zetwerk Manufactur 165.00
Thermax 2743.85
Kirloskar Industries 3408.50
Skipper 517.80
View more..