Investor Relations
Prospectus
Board & Committees
Our Board & Committees (PDF)
Contact Details of KMPs (PDF)
Secretarial Auditors of Company (PDF)
Statutory Auditors of Company (PDF)
Brief Profile of Directors (PDF)
Agreement with Media Companies or Associates
TDS on Dividend
Form No.10F (PDF)
Form No.15G (PDF)
Form No.15H (PDF)
Shareholder Intimation of Tax Deductable at Source on Dividend (PDF)
Beneficial Ownership Declaration (PDF)
Shareholder Intimation of Tax Deductable at Source on Dividend along with Annexures 2024 (PDF)
Corporate Governance Report
Corporate Governance Report 30.09.2023 (PDF)
Corporate Governance Report 31.12.2023 (PDF)
Corporate Governance Report 31.03.2024 (PDF)
Corporate Governance Report 30.06.2024 (PDF)
Corporate Governance Report 31.12.2024 (PDF)
Investor’s Services Related Matters
Investor Services:
Investors holding securities in physical mode may refer to SEBI Circular dated Mar 16, 2023, with regard to the process and guidelines to update the KYC details.
Form ISR – 1: Updation of PAN and KYC details
Form ISR – 2: Banker’s Attestation of Signature
Form ISR – 3: Declaration Form for Opting-out of Nomination
Form ISR – 4: Request for issue of Duplicate Certificate and other Service Requests
The duly filled-in Forms may be sent to cs@atamfebi.com through the registered e-mail ID of the shareholder or can also be submitted in hard copy to the Registrars & Share Transfer Agent.
Nomination with respect to shareholding:
Request for nomination on shares to be sent in the Form SH-13 to the Registrars & Share Transfer Agent by shareholders holding shares in physical form.
You may vary or cancel the nomination and nominate new person(s) in place of the existing nominee(s) by completing Form No. SH-14 and registering the same with Registrars & Share Transfer Agent.
Shareholder holding shares in dematerialized form should approach their Depository Participant concerned regarding the nomination.
Further, the Shareholders holding the securities in the Physical Form may opt-out from the nomination by submitting a declaration in the Form ISR-3.
Newspaper Advertisement
Results in Newspaper 31122023 (PDF)
Results in Newspaper 30092023 (PDF)
Results in Newspaper 30062023 (PDF)
Results in Newspaper 31032023 (PDF)
Newspaper advertisement for Notice of AGM 30.09.2023 (PDF)
Newspaper advertisement 05.09.2023 (PDF)
Newspaper advertisement for Notice of AGM 30.09.2024 (PDF)
Newspaper advertisement 05.09.2024 (PDF)
Analyst / Investor Earnings Conference Call
Audio Recording of Analyst / Investor Earnings Conference Call Q4 FY23 (MP3)Audio Recording of Analyst / Investor Earnings Conference Call Q2 FY24 (MP3)Audio Recording of Analyst / Investor Earnings Conference Call Q4 FY24 (MP3)
Audio Recording of Analyst / Investor Earnings Conference Call Q1 FY25 (MP3)
Q4 FY23 Earning Call (Transcript) (PDF)
Q2 FY24 Earning Call (Transcript) (PDF)
Q4 FY24 Earning Call (Transcript) (PDF)
Q1 FY25 Earning Call (Transcript) (PDF)
Intimation of Investor Meet 01.08.2023 (PDF)
Intimation of Investor Meet 20.10.2023 (PDF)
Intimation of Investor Meet 20.11.2023 (PDF)
Intimation of Investor Meet 27.12.2023 (PDF)
Intimation of Earnings Conference Call 18.04.2024 (PDF)
Intimation of Investor Meet 13.05.2024 (PDF)
Outcome of Investor Meet 13.05.2024 (PDF)
Intimation of Investor Meet 20.06.2024 (PDF)
Disclosure of Related Party Transactions
Other Disclosures
Details of Unclaimed Dividend (PDF)
Secretarial Compliance Report 2023 (PDF)
Secretarial Compliance Report 2024 (PDF)
Statement of Deviation or Variation
Quarter Ending – 31.12.2020 (PDF)
Quarter Ending – 31.03.2022 (PDF)
Financial Results
Financial Results – 30 September 2022 (PDF)
Financial Results – 31 March 2023 (PDF)
Financial Results – 30 June 2023 (PDF)
Financial Results – 30 September 2023 (PDF)
Financial Results – 31 December 2023 (PDF)
Corrigendum Financial Results – 31 December 2023 (PDF)
Financial Results – 31 March 2024 (PDF)
Financial Results – 30 June 2024 (PDF)
Financial Results – 30 September 2024 (PDF)
Intimation of Board Meeting
Board Meeting Intimation – 11 May 2023 (PDF)
Board Meeting Intimation – 14 Aug 2023 (PDF)
Board Meeting Intimation – 04 Sept 2023 (PDF)
Rectification of Intimation Letter – 04 Sept 2023 (PDF)
Annual Reports
Annual Report FY 2015-16 (PDF)
Annual Report FY 2016-17 (PDF)
Annual Report FY 2017-18 (PDF)
Annual Report FY 2018-19 (PDF)
Annual Report FY 2020-21 (PDF)
Notice, Annual Report 2022 and Dividend Distribution Policy (PDF)
Form MGT 7 for Financial Year 2021-22 (PDF)
Notice of AGM and Annual Report FY 2022-23 (PDF)
Form MGT 7 for Financial Year 2022-23 (PDF)
Notice of AGM and Annual Report FY 2023-24 (PDF)
Form MGT 7 for Financial Year 2023-24 (PDF)
Corporate Announcements
Closure of Trading Window (PDF)
Intimation of Board Meeting on June 30, 2021 (PDF)
Intimation of Board Meeting on September 04, 2021 (PDF)
Outcome of Board Meeting on September 04, 2021 (PDF)
Outcome of Board Meeting on March 29, 2022 (PDF)
EGM Notice (PDF)
Corrigendum (PDF)
Voting Results of EGM held on April 20, 2022 (PDF)
Annexure IV (PDF)
Annexure V (PDF)
Valuation Report (PDF)
CTC of Minutes of EGM (PDF)
Revised Relevant Date (21.03.2022) (PDF)
Intimation of Board Meeting (05.09.2022) (PDF)
Outcome of Board Meeting (05.09.2022) (PDF)
Rectification of Outcome of Board Meeting (05.09.2022) (PDF)
Scrutinizer Report (AGM 2022) (PDF)
Voting Results (AGM 2022) (PDF)
Outcome of Board Meeting for Allotment of Bonus Equity Shares (29.10.2022) (PDF)
Notice of Postal Ballot and E-Voting (PDF)
Outcome of Board Meeting (14.11.2022) (PDF)
Voting Results (Postal Ballot Results 2022)(PDF)
Scrutinizer Report (Postal Ballot 2022)(PDF)
Final Approval for Migration to Main Board (PDF)
Outcome of AGM held on 30.09.2023 (PDF)
Voting Results and Scrutinizers Report for Financial Year 2022-23 (PDF)
Outcome of Board Meeting (03.11.2023) (PDF)
Revised Outcome of Board Meeting (03.11.2023) (PDF)
Closure of Trading Window for Quarter ended June 30,2024 (PDF)
Notice of Postal Ballot and E-Voting (2024) (PDF)
Voting Results of Postal Ballot along with Scrutinizer Report (PDF)
Outcome of Board Meeting (04.09.2024) (PDF)
Outcome of AGM held on 30.09.2024 (PDF)
Voting Results and Scrutinizers Report for Financial Year 2023-24 (PDF)
Shareholding Pattern
Shareholding Pattern as on September 30, 2021 (PDF)
Shareholding Pattern as on March 31, 2022 (PDF)
Shareholding Pattern as on June 30, 2022 (PDF)
Shareholding Pattern as on September 30, 2022 (PDF)
Shareholding Pattern as on December 31, 2022 (PDF)
Shareholding Pattern as on March 31, 2023 (PDF)
Shareholding Pattern as on June 30, 2023 (PDF)
Shareholding Pattern as on September 30, 2023 (PDF)
Shareholding Pattern as on December 31, 2023 (PDF)
Shareholding Pattern as on March 31, 2024 (PDF)
Shareholding Pattern as on June 30, 2024 (PDF)
Shareholding Pattern as on September 30, 2024 (PDF)
Shareholding Pattern as on December 31, 2024 (PDF)
Shareholding Pattern as on March 31, 2025 (PDF)
Codes & Policies
Code For Independent Directors (PDF)
Insider Trading Prohibition Code (PDF)
Nomination & Remuneration Policy (PDF)
Policy On Determining Materiality Of Events (PDF)
Policy On Preservation Of Documents (PDF)
Related Party Transactions Policy (PDF)
Risk Assessment Management Policy (PDF)
Vigil Mechanism & Whistle Blower Policy (PDF)
Creditors List (PDF)
Form MGT 9 (PDF)
Dividend Distribution Policy (PDF)
Dividend Distribution Policy 2021-22 (PDF)
Familiarization Programme of Independent Directors (PDF)
Code of Conduct for Board Members & Senior Management Personnel (PDF)
CSR Policy (PDF)
Events / Information disclosed to Stock Exchange(s) under Regulation 30 of SEBI (LODR) Regulations, 2015
https://www.bseindia.com/stock-share-price/atam-valves-ltd/atam/543236/corp-announcements/
https://www.nseindia.com/get-quotes/equity?symbol=ATAM
For any Investor’s Query and Complaint
Please Contact :-
Ms. Natisha Choudhary
Designation:- Company Secretary and Compliance Officer
Contact No.- +91-98152-01563
Email-Id:- cs@atamfebi.com
