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The Annexure

Desk› Capital Goods› ATV Projects India Ltd

ATV Projects India Ltd

BSE 500028 ATVPR INE447A01015
Industrials Capital Goods Industrial Manufacturing Industrial Products

Filing rhythm · 60 trading days

15 filings · 2 material · busiest 2026-07-14 and 2026-08-12

What it files

AGM / EGM3 General3 Newspaper Publication2 Board Outcome1 Results1 Board Meeting1 Annual Report1 Book Closure1

Filings

15 in the window

  1. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find the attachement

    Company Update / Newspaper Publication View filing →

  2. 13 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please find the attched voting results along with Scrutizer report

    AGM/EGM / AGM View filing →

  3. 12 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Please find attached the outcome of AGM/Proceedings of AGM.

    AGM/EGM / AGM View filing →

  4. 12 August 2026

    General

    Proceedings Of Annual General Meeting

    Please find attached proceedings of AGM

    Company Update / General View filing →

  5. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Please find attached the outcome of the Board Meeting.

    Board Meeting / Outcome of Board Meeting View filing →

  6. 12 August 2026

    Results

    Financial Results For The Quarter Ended 30.06.2026

    Please find attached the financial results for the quarter ended 30.06.2026

    Result / Financial Results View filing →

  7. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Intimation For The Quarter Ended 30Th June 2026.

    ATV Projects India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Please find the attchement

    Board Meeting / Board Meeting View filing →

  8. 15 July 2026

    Newspaper Publication

    Newspaper Publication

    Please find the attachement

    Company Update / Newspaper Publication View filing →

  9. 14 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Intimation under Regulation 34 (1) (a) of SEBI (LODR), 2015 for Dispatch of Annual Report and Notice of Annual General Meeting to the shareholders for the upcoming Annual General Meeting.

    Others / Reg. 34 (1) Annual Report View filing →

  10. 14 July 2026

    AGM / EGM

    Shareholders Meeting- AGM On 08-12-2026

    Please find the attached Notice of AGM 2026

    AGM/EGM / AGM View filing →

  11. 14 July 2026

    Book Closure

    Corporate Action- Fixes Book Closure For AGM

    Please find the attached book closure dates

    Corp. Action / Book Closure View filing →

  12. 14 July 2026

    General

    Letter Sent To Shareholders Having Physical Holding Under Regulation 36(1)(B) Of The SEBI Listing Regulations

    Please find the attachment

    Company Update / General View filing →

  13. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    As per the document attached

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  14. 2 July 2026

    General

    Intimation Regarding Report Received From Registrar And Share Transfer Agent On Re-Lodgement Of Transfer Requests For Physical Shares

    Please find the attached intimation

    Company Update / General View filing →

  15. 25 June 2026

    Trading Window

    Closure of Trading Window

    Please find the attached intimation for Trading Window Closure for the quarter 30.06.2026

    Insider Trading / SAST / Closure of Trading Window View filing →