AGM Date: 30 Dec 2020
AGM 30/12/2020 Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed proceedings of the 9th Annual General Meeting of the Company held on Wednesday, December 30, 2020. We request you to kindly take the same on your record. In terms of regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the result of poll at 9th Annual General Meeting of the Company held on Wednesday the 30th December, 2020 a s well as result of the remote e-voting, All the resolution at the AGM were passed with requisite majority. The report of M/s Namrata Vyas & Associates, scrutinizers is enclosed herewith. This is for your information and record purpose . (AS Per BSE Announcement Dated on 30.12.2020) Athena Constructions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 31.12.2020)
AGM Date: 30 Sep 2021
Dear Sirs This is to inform the exchange that the meeting of Board of Directors of the Company has been duly convened on Wednesday September 01 2021 at the registered office of the Company. The Board transacted the following items: Considered and approved the Notice of 10th Annual General Meeting (AGM) of the Company to be held on Thursday September 30 2021 Considered and approved the Book Closure and Record Date for the purpose of AGM as follows: pursuant to section 91 of the Companies act 2013 and regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Register of Members and Share Transfer Books of the Company will remain closed from September 27 2021 to September 30 2021 and Record Date shall be September 23 2021 for the purpose of AGM. Kindly take the note of the same and update on your records. Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed proceedings of the 10th Annual General Meeting of the Company held on Thursday September 30 2021. We request you to kindly take the same on your record. (As Per BSE Announcement Dated on 9/30/2021 6:12:24 AM) In terms of regulation 44 of the SEBI (Listing Obligations a nd Disclosure Requirements) Regulations, 2015, we are hereby submitting the result of poll at lOth Annual General Meeting of the Company held on Thursday the 30th September, 2021 as well as result of the remote e-voting, All the resolution at the AGM were passed with requisite majority. The report of M/s Namrata Vyas & Associates, scrutinizers is enclosed herewith. This is for your information and record purpose. (As Per BSE announcement Dated on 01.10.2021)
AGM Date: 30 Sep 2022
AGM 30/09/2022 This is to inform the exchange that the meeting of Board of Directors of the Company has been duly convened on Wednesday, September 07, 2022 at the registered office of the Company. This is to inform you that the Annual General Meeting of the members of the Company will be held on Friday, September 30, 2022 at 11.00 A. M at the Registered Office of the Company situated at 203, Shyam Kamal, A Wing, Tejpal Road, Vile Parle (East), Mumbai, Maharashtra- 400059. The Annual Report for the financial year 2021-22 including notice convening Annual General Meeting is enclosed herewith. (As per BSE Announcement Dated on 7/9/2022) Dear Sirs, Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed proceedings of the 11th Annual General Meeting of the Company held on Friday, September 30, 2022. We request you to kindly take the same on your record. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 30 Sep 2023
AGM 30/09/2023 Outcome of Board Meeting (As per BSE Announcement Dated on 07/09/2023) Please see enclosed Proceedings on AGM. (As per BSE Announcement Dated on 30/09/2023)
AGM Date: 30 Sep 2024
This is to inform the exchange that the Annual General Meeting of members of the Company will be held on Monday, September 30, at 12:30 PM at the registered office of the Company situated at 203, Shyam Kamal A Wing, Tejpal Road, Vile Parle East, Mumbai - 400057. The Annual Report for the Financial Year 2023-24 including notice convening Annual General Meeting is enclosed herewith. Voting Results (As Per BSE Announcement Dated on: 01/10/2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 Outcome of Board Meeting held on Monday, September 08, 2025 (As Per BSE Announcement Dated on 08.09.2025) Voting Results (As Per BSE Announcement Dated on: 30.09.2025)