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Atlantaa share news, announcements and annual reports

NSE: ATLANTAABSE: 532759Transport InfrastructureSmall Cap

ATLANTAA LIMITED · Formerly Atlanta · Face value ₹2 · Listed Sep 2006
Last close ₹35.64down ₹2.41 (6.33%)BSE ₹35.66

Share price at the NSE close on 2 Nov 2026. Previous close ₹38.05.

2 Nov: open ₹38.05, high ₹39.50, low ₹35.21

52-week range of traded prices to 2 Nov 2026
₹27.30Low, 26 Oct 2026₹51.45High, 19 Jan 2026
Market cap
₹290 Cr2,077th largest listed
P/E
Lossover the last 12 months
P/B
1.37
Dividend yield
Nonein the last 12 months
ROE
−2.4%
ROCE
−2.4%
Debt to equity
1.47
Volume, NSE
1,42,65344.7% delivered

Atlantaa board meetings

114 filed, newest first. Page 2 of 3.

  1. Jan 2019

  2. Nov 2018

  3. Sep 2018

  4. Aug 2018

  5. Jul 2018

  6. Jun 2018

  7. May 2018

  8. Feb 2018

  9. Dec 2017

  10. Sep 2017

  11. May 2017

  12. Feb 2017

  13. Nov 2016

  14. Jul 2016

    • 30 Jul · Board meeting

      Inter alia, to consider and approve unaudited financial results of the Company for the quarter ended June 30, 2016. Further, pursuant to Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, please note that the Trading Window will be closed for trading of Company's equity shares for Directors / Employees including Designated Employees from August 1, 2016 and would remain closed until 48 hours after the announcement of the audited financial results of the Company for the quarter ended June 30, 2016.
  15. May 2016

  16. Jan 2016

  17. Oct 2015

  18. Aug 2015

  19. May 2015

  20. Jan 2015

    • 29 Jan · Board meeting

      Inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended December 31, 2014.
  21. Oct 2014

    • 31 Oct · Board meeting

      Inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2014.
  22. Aug 2014

    • 4 Aug · Board meeting

      Inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2014.
  23. May 2014

    • 30 May · Board meeting

      Board of Directors of the Company at its meeting held on May 17, 2014, has conducted the following business: 1. Change in Statutory Auditors of the Company. 2. Appointment of new Statutory Auditor of the Company.
    • 22 May · Board meeting

      Inter alia, to consider and approve standalone and consolidated audited annual accounts for year ended March 31, 2014 and recommend dividend, if any. Further, the Trading Window under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 will remain closed from May 22, 2014 till May 31, 2014 (both days inclusive).
  24. Feb 2014

    • 5 Feb · Board meeting

      Inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended December 31, 2013.
  25. Oct 2013

    • 22 Oct · Board meeting

      Inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2013.
  26. Aug 2013

    • 6 Aug · Board meeting

      Inter alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2013.
  27. Jul 2013

    • 22 Jul · Board meeting

      Board of Directors of the Company at its meeting held on July 18, 2013, has conducted the following business :- (1) Appointment of Mr. Vipul Desai as an Additional Director of the Company; (2) Change in Designation of Mr. Rikiin Bbarot as Joint Managing Director of the Company; (3) Reconstitution of the Committees of Board of Directors of the Company; (4) Change of Statutory Auditor pursuant to the proposed Companies Bill, 2012; and (5) Appointment of new Statutory Auditor of the Company.
  28. Jun 2013

    • 11 Jun · Board meeting

      Board of Directors of the Company at its meeting held on May 21, 2013, has not recommended any dividend on Equity Shares for the year ended March 31, 2013.
  29. May 2013

    • 14 May · Board meeting

      Inter alia, to consider and approve standalone and consolidated audited annual accounts for year ended March 31, 2013 and recommend dividend, if any.
  30. Feb 2013

    • 4 Feb · Board meeting

      Inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended December 31, 2012.
  31. Nov 2012

    • 1 Nov · Board meeting

      Inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2012.
  32. Aug 2012

    • 3 Aug · Board meeting

      Inter alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2012.
  33. May 2012

    • 15 May · Board meeting

      Inter alia, to consider and approve standalone and consolidated audited annual accounts for year ended March 31, 2012 and recommend dividend, if any.
  34. Feb 2012

    • 3 Feb · Board meeting

      Inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended December 31, 2011.
  35. Oct 2011

    • 25 Oct · Board meeting

      Inter alia, to consider and approve the unaudited financial results of the Company for the quarter/ half year ended September 30, 2011.
  36. Jul 2011

    • 29 Jul · Board meeting

      Inter alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2011.
  37. May 2011

    • 17 May · Board meeting

      Inter alia, for considering and approving Audited Annual Accounts for the quarter and year ended March 31, 2011 and recommendation of dividend, if any, for the year ended March 31, 2011.
  38. Feb 2011

    • 4 Feb · Board meeting

      Inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended December 31, 2010.
  39. Oct 2010

    • 21 Oct · Board meeting

      Inter alia, to consider, the Unaudited Financial Results (Provisional) of the Company for the Second quarter ended September 30, 2010 and any other business with the permission of the Chair.
  40. Aug 2010

    • 19 Aug · Board meeting

      To consider splitting of nominal value of Equity Shares of the Company from Rs. 10/- per share to Rs. 2/- per share and any other business with the permission of the Chair.
    • 5 Aug · Board meeting

      Inter alia, to consider, the Unaudited Financial Results (Provisional) of the Company for the quarter ended June 30, 2010 and any other business with the permission of the Chair.
  41. May 2010

    • 20 May · Board meeting

      Inter alia, to consider, the Audited Financial Results of the Company for the quarter and year ended March 31, 2010 and recommendation of Dividend, if any, on Equity Shares.
  42. Jan 2010

    • 20 Jan · Board meeting

      Inter alia to consider and approve the unaudited financial results of the Company for the quarter/ nine months ended December 31, 2009 (Q3).
  43. Oct 2009

    • 16 Oct · Board meeting

      For undertaking the following businesses : 1) To take on record the quarterly unaudited financial results for the 2nd quarter ended on September 30, 2009. 2) Any other business with the permission of Chair.
  44. Aug 2009

    • 17 Aug · Board meeting

      For undertaking the following business : (1) To approve the Director's report. (2) To fix the date, time and venue for convening Annual General Meeting. (3) To fix the Book closure dates for the entitlement of dividend if approved by the members. (4) To approve the draft notice for convening Annual General Meeting. (5) To consider the re-appointment of Auditor retiring at the Annual General Meeting. (6) To ascertain the directors to be retiring by rotation and their re-appointment at the ensuing Annual General Meeting. (7) To consider any other business with the permission of chair.
  45. Jul 2009

    • 16 Jul · Board meeting

      For undertaking the following businesses : 1) To take on record the quarterly unaudited financial results for the 1st quarter ended June 30, 2009. 2) To consider any other business with the permission of the Chair.
  46. Jun 2009

    • 19 Jun · Board meeting

      For undertaking the following business: 1) Consideration, approval and taking on record of the audited financial results of the Company for the quarter and year ended on March 31, 2009. 2) Recommendation of Dividend, if any. 3) Any other business with the permission of the Chair.
  47. Jan 2009

    • 21 Jan · Board meeting

      (1) To take on record the quarterly unaudited financial results for the 3rd quarter ended on December 31, 2008. (2) Any other business with the permission of chair.
  48. Oct 2008

    • 31 Oct · Board meeting

      Board of Directors of the Company at its meeting held on October 31, 2008, interalia transacted the following business: 1) Revised remuneration payable to Mr. Rajhoo Bbarot, Managing Director from Rs.1,00,000/- to Rs. 2,00,000/- per month including all perks and allowances. Revision of remuneration to Mr. Rikin Bbarot, Executive Director from Rs. 35,000/- to Rs. 1,00,000/- per month including all perks and allowances and of Mr. G. Radhakrishnan, Executive Director of the Company from Rs.35,000/- to Rs.1,00,000/- per months including all perks and allowances. 2) Decided to forfeit the amount of Rs. 8,57,25,000/- received towards allotment of convertible Preference Warrants due to non exercise of conversion option by warrants holders.