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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 3 of 3.

  1. Oct 2008

    • 23 Oct · Board meeting

      (1) To take on record the quarterly unaudited financial results for the 2nd quarter ended on September 30, 2008. (2) To consider revision of remuneration payable to Mr. Rajhoo Bbarot, Managing Director, Mr. Rikiin Bbarot, Executive Director and Mr.G. Radhakrishnan, Executive Director of the Company. (3) To consider forfeiture of amount of Rs.8,57,25,000/- received towards allotment of Convertible Preferential Warrants due to non exercise of conversion option by warrant holders. (4) Any other business with the permission of chair.
  2. Aug 2008

    • 19 Aug · Board meeting

      For undertaking the following businesses : (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 retire by rotation and their reappointment at the ensuing Annual General Meeting. (7) To consider any other business with the permission of chair.
  3. Jul 2008

    • 21 Jul · Board meeting

      For undertaking the following business: (1) To take on record the quarterly unaudited financial results for the 1st quarter ended June 30, 2008. (2) To consider payment of dividend on preferences shares. (3) Any other business with the permission of Chair.
  4. Jun 2008

    • 24 Jun · Board meeting

      Company had informed the Exchange that the meeting of the Board of Directors will be held on June 28, 2008 for undertaking the following businesses: (1) Consideration, approval and taking on record of the Audited Financial Results of the Company for the quarter and year ended on March 31, 2008. (2) Recommendation of dividend, if any. (3) Any other business with the permission of Chair. The Company has now informed the Exchange that the meeting of the Board of Directors of the Company which was scheduled to be held on June 28, 2008 is rescheduled to be held on June 30, 2008.
    • 19 Jun · Board meeting

      For undertaking the following businesses: (1) Consideration, approval and taking on record of the Audited Financial Results of the Company for the quarter and year ended on March 31, 2008. (2) Recommendation of dividend, if any. (3) Any other business with the permission of Chair
  5. May 2008

    • 20 May · Board meeting

      To transact the following businesses: 1) To take on record disclosure of interest pursuant to section 299 of the Companies Act, 1956 received from the Directors of the Company. 2) To review the current performance of the Company. 3) To review the Corporate Governance compliances by the Company. 4) Any other Business with permission of Chair.
  6. Jan 2008

    • 17 Jan · Board meeting

      For undertaking the following businesses: 1) To take on record the quarterly unaudited financial results for the 3rd quarter ended on December 31, 2007. 2) Any other business with the permission of chair.
  7. Oct 2007

    • 16 Oct · Board meeting

      For undertaking the following businesses: 1) To take on record the quarterly unaudited financial results (provisional) for the 2nd quarter ended on September 30, 2007. 2) Any other business with the permission of chair.
  8. Aug 2007

    • 14 Aug · Board meeting

      For undertaking the following businesses: 1) To approve the Director's Report ; 2) To fix the date, time & venue for convening the 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 retire by rotation & their reappointment at the ensuing Annual General Meeting ; 7) To consider any other business with the permission of chair.
  9. Jul 2007

    • 21 Jul · Board meeting

      For undertaking the following businesses: (1) To take on record the quarterly unaudited financial results (provisional) for the 1st quarter ended on June 30, 2007. (2) Any other business with the permission of chair.
  10. Jun 2007

    • 22 Jun · Board meeting

      For undertaking the following businesses: 1) Consideration, approval and taking on record of the audited financial results of the company for the quarter and year ended on March 31, 2007. 2) Recommendation of Dividend, if any. 3) Any other business with the permission of chair.
  11. Jan 2007

    • 9 Jan · Board meeting

      Meeting of the Board of Directors of the Company was held on 9th January, 2007 and interalia transacted the following business (1) Took on record the Unaudited Financial Results (Provisional) for the third quarter ended 31st December, 2006. (2) Ratified the decision of the Management Committee of Board to enter into Memorandum of Understanding with N.G. Realty Private Limited."
    • 9 Jan · Board meeting

      To take interalia transact following businesses:- (i) To consider the split of the face value of the shares of the company from Rs. 10/- share to Rs. 2/- share. (ii) To consider the further fund raising to finance the business expansion plans. (iii) To consider the increase of Authorised Capital from Rs. Twenty three Crores to Rs. Twenty Eight Crores. (iv) To call an Extra Ordinary General Meeting of the shareholders of the Company to accord necessary approvals for the above matters. (v) Any other business with the permission of the Chair.
    • 2 Jan · Board meeting

      To interalia transact following businesses: 1) To take on record the Unaudited Financial Results (Provisional) for the third quarter ended on December 31,2006. 2) To ratify the decision of the Management Committee of Board to enter into Memorandum of Understanding with N.G. Realty Private Limited. 3) Any other business with the permission of the Chair.