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    ATV Projects India Ltd was incorporated in the year 1987 by way of amalgamation to take over a running Company namely Anand Tanks & Vessels Pvt. Ltd.

    The Company has More than 1,25,0000 investors/shareholders along with NRI, Body Corporates, and Mutual funds. Our shares are listed at BSE.

    Corporate Governance

    Shareholding Pattern

    Investor Grievance

    Outcome Of Board Meeting

    Board Meeting Notice

    Reconciliation Of Share Capital

    Quarterly Results

    Newspaper Publication

    Compliance Certificate Under Regulation 7 (3) Of SEBI LODR 2015

    Compliance Certificate Under Regulation 40 (9) Of SEBI LODR 2015

    Annual Reports

    Policies

    Disclosure Of Related Party Transactions

    Secretarial Compliance Report

    Closure Of Trading Window

    ANNUAL RETURN

    AGM Notice/ Postal Ballot

    Integrated Governance (Corporate Governance & Investor Grievance)

    MOA & AOA

    Letter sent to Physical Shareholders

    Special window for re-lodgement of transfer requests of physical shares

    Audit Committee

    ATV PROJECTS INDIA LIMITED has a qualified and an Independent Audit Committee as required under Listing Regulations. Currently its constitution is as under:

    Name of Director Designation Category / Position
    Mr. Rakesh Tiwari Chairman Independent Director
    Mr. M V Chaturvedi Member Non Executive Director
    Mrs.Payal Sanghavi Member Independent Director
    Mrs. Deepa Rai Member Independent Director

    Nomination & Remuneration Committee

    The Nomination & Remuneration Committee determines the Compensation Policy and other benefits for Executive Directors and the Senior Management. The Members of Nomination & Remuneration Committee is as under:

    Name of Director Designation Category / Position
    Mr. Rakesh Tiwari Chairman Independent Director
    Mrs. Payal Sanghavi Member Independent Director
    Mrs. Deepa Rai Member Non executive director

    Stakeholder Relationship Committee

    ATV PROJECTS INDIA LIMITED has an Investors Stakeholder Relationship Committee to specifically look into the redressal of the Shareholders / Investors complaints. The members of the Stakeholder Relationship Committee are as under:

    Name of Director Designation Category / Position
    Mr. M V Chaturvedi Chairman Non Executive Director
    Mr. Rakesh Tiwari Member Independent Director
    Mrs. Payal Sanghavi Member Independent Director

    Corporate Social Responsibility Committee

    Name of Director Designation Category / Position
    Mr. M V Chaturvedi Chairman Non Executive Director
    Mrs. Payal Sanghavi Member Non executive director
    Mr. Rakesh Tiwari Member Independent Director

     

    Registrar and Share Transfer Agent:

    M/s Purva Sharegistry (India) Private Limited (w.e.f. 01.06.2022)

    Unit No. 9, Ground Floor, Shiv Shakti Ind. Estate, J. R. Boricha Marg, Lower Parel East, Mumbai- 400011.

    022-49614132/49700138

    Email: support@purvashare.com

     
    Particulars under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Weblink
    Details of its business Click here 
    Memorandum of Association and Articles of Association Click here 
    Brief profile of board of directors including directorship and full-time positions in body corporates Click here 
    Terms and conditions of appointment of independent directors Click here 
    Composition of various committees of board of directors Click here 
    Code of conduct of board of directors and senior management personnel;
    Details of establishment of vigil mechanism/ Whistle Blower policy;
    Criteria of making payments to non-executive directors -disclosed in annual report
    Policy on dealing with related party transactions;
    Policy for determining ‘material’ subsidiaries; NA
    Details of familiarization programmes imparted to independent directors (i) number of programmes attended by independent directors (during the year and on a cumulative basis till date), (ii) number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and (iii) other relevant details
    The email address for grievance redressal and other relevant details; Click here 
    Contact information of the designated officials of the ATV Projects who are responsible for assisting and handling investor grievances Click here 
    Financial information including:
    (i) notice of meeting of the board of directors where financial results shall be discussed; Click here 
    (ii) financial results, on conclusion of the meeting of the board of directors where the financial results were approved; Click here 
    (iii) complete copy of the annual report including balance sheet, profit and loss
    account, directors report, corporate governance report etc;    		 Click here 
    Shareholding pattern Click here 
    Details of agreements entered into with the media companies and/or their associates, NA
    Schedule of analysts or institutional investors meet and presentations made by ATV Projects to analysts or institutional investors. NA
    (i) Audio or video recordings and transcripts of post earnings/quarterly calls, NA
    NA
    (iii) Transcripts of earnings/quarterly calls NA
    New name and the old name of the listed entity for a continuous period of one year,
    from the date of the last name change;    		 NA
    Items in sub-regulation (1) of regulation 47 .
    a) newspaper advertisement for financial results Click here 
    b) newspaper advertisement for notices given to shareholders by advertisement Click here 
    Credit rating obtained by the Company NA
    Separate audited financials of each subsidiary of the Company for each year NA
    Secretarial compliance report as per sub-regulation (2) of regulation 24A of these
    regulations;    		 Click here 
    Disclosure of the policy for determination of materiality of events or information
    required under clause (ii), sub-regulation (4) of regulation 30 of these regulations;    		 Click here 
    Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under subregulation (5) of regulation 30 of these regulations; Click here 
    Other stock exchange intimations/disclosures under Regulation 30(8) of SEBI LODR Click here 
    Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations; NA
    Dividend distribution policy by listed entities based on market capitalization as
    specified in sub-regulation (1) of regulation 43A;    		  
    Annual return as provided under section 92 of the Companies Act, 2013 and the
    rules made thereunder     		 Click here 
    Employee Benefit Scheme Documents NA
    About Us

    ATV Projects India Ltd., started its operation with a distinct philosophy- Quest for the latest technologies to meet the diverse needs of customers. A relentless pursuit to achieve target and careful employment of resources has enabled to achieve optimum results.

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    Contact us

    Mathura Works:
    Agra Delhi By Pass, Post : Krishna Nagar, Post Box No.71, Mathura, U.P.281 004.

    Phone: 9219400853 / 9068829665 /9219401833

    Email: atv_india@yahoo.com

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