ATCOM

ATCOM:The Exchange has sought clarification from Atcom Technologies Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not submitted as per Indian Accounting Standard. 2. Financial results submitted is not as per format prescribed under Schedule III of the Companies Act, 2013 3. Board meeting notice not submitted 4.The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a

Atcom Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2018 at 09:00 am at the registered office of the company.

Atcom Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2018.The results are published in the newspapers Business Standard and Tarun Bharat.

Atcom Technologies Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

Atcom Technologies Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Atcom Technologies Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Atcom Technologies Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Atcom Technologies Limited has submitted to the Exchange, the financial results for the period ended June 30, 2016.

Atcom Technologies Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Atcom Technologies Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Atcom Technologies Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Atcom Technologies Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Atcom Technologies Limited has submitted to the Exchange, the financial results for the period ended March 31, 2016.

Atcom Technologies Limited has submitted to the Exchange, the financial results for the period ended December 31, 2015.

Members of the Exchange are hereby informed that the Exchange on April 24, 2016 has issued public notice in the newspaper for compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/common/CorporateAnnouncements).

Atcom Technologies Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Atcom Technologies Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Atcom Technologies Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.

Atcom Technologies Limited has informed the Exchange that the Book Closure will remain close from September 22, 2012 to September 29, 2012 (Both days inclusive) for the purpose of Annual General Meeting. Further the Annual General Meeting of the Company held on September 29, 2012.

Atcom Technologies Limited has informed the Exchange that the Board of Directors of the Company has appointed Mr. Dilip Mehta, Mr. Sanjay Shah & Mr. Pushkarsingh Mehra as Additional Directors and accepted the resignation of Mr. Vickram Dosshi and Mr. Rajendra Pradhaan from the Directorship of the Company

Atcom Technologies Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

Atcom Technologies Limited has informed the Exchange that the members at the Annual General Meeting (AGM) of the Company held on September 29, 2011, inter alia, have approved and passed the following: 1. Adoption of the Audited Profit and Loss account for the year ended March 31, 2011 and the Balance Sheet as on that date along with report of Board of Directors and the Auditors thereon. 2. Re-appointment of Mr. Mahendra Sanghavi, upon his retirement by rotation. 3. Re-appointment of M/s. Jain Anil & Associates, Chartered Accountant, as the statutory Auditors of the Company, to hold office from

Atcom Technologies Limited has informed the Exchange that " As the Company will be publishing Audited Financial Results for the year ended 31st March 2010 within sixty days from the end of the financial year, hence unaudited results for the quarter ended March, 2010 will not be published".

Atcom Technologies Limited has informed the Exchange regarding the outcome of Annual General Meeting held on July 31, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ATCOM_OUTAGM_31072009.zip target=NEW> For more details click here.</a>

Atcom Technologies Limited has informed the Exchange that the Book Closure close from September 21, 2007 to September 29, 2007 (Both days inclusive) for the purpose of Annual General Meeting .

Atcom Technologies Limited has informed the Exchange that the change in directorships of the company as follows: (1) Shri. Rajendra Pradhan Appointed as Director w.e.f. 24/05/2007. (2) Shri. Mahendra Sanghavi Appointed as director w.e.f. 24/05/2007. (3) Shri. Dilip A. Mehta Ceased to be a Director w.e.f. 24/05/2007 (4) Shri. Chirag S. Gandhi Ceased to be a Director w.e.f. 24/05/2007 (5) Shri Manish Patel Ceased to be a Director w.e.f. 24/05/2007.

Atcom Technologies Limited has informed the Exchange that: (1) There were qualifications made by the auditors in their report on the (last) financial statements, for the period ended 31st March 2006, relating to non-confirmation of balances of creditors and certain bank accounts. The Company had received the confirmation of the of accounts of the concerned parties except the Bankers. (2) There were qualification made by the auditors in their report on the (last) financial statements, for the period ended 31st March 2006 relating to non-provision of interest on term loans, debentures and workin

Atcom Technologies Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on October 31, 2005, has decided to extend financial period of the Company from September 30, 2005 to December 31, 2005 and it is also decided to to further extend the financial year of the Company from December 31, 2005 to March 31, 2005 subject to approval of the Registrar of Companies, Mumbai.

Members of the Exchange are hereby informed that trading in the equity shares of Atcom Technologies Limited will be suspended w.e.f. October 10, 2005 (i.e. w.e.f. closing hours of trading on October 7, 2005) as the company has failed to respond to the notice of the Exchange for non-compliance with certain provisions of the listing agreement/secretarial audit report.

Atcom Technologies Limited has informed the Exchange that the AGM of the Company will be held on August 31, 2005. The Company has further informed that the Register of Members and Share Transfer Books of the Company will remain closed from August 24, 2005 to August 31, 2005 (both days inclusive).

Atcom Technologies Limited has informed the Exchange that the company has obtained permission from the Registrar of Companies for extension of time upto June 30, 2005 to hold AGM for adoption of the company's annual results for the year ended on September 30,2004.

Atcom Technologies Limited has informed the Exchange that Mr. Murli S. Lahoti has resigned from the post of Company Secretary and Compliance Officer of the Company.

Atcom Technologies Limited has informed the Exchange that the Company has received intimation from Mr. Malay S Doshi (Promoters Category) about his sell of 148,785 (0.97%) Equity shares of the Company. After the said transaction, his holding stands to 50,000 Shares.

Atcom Technologies Limited has informed the Exchange that it had filed a Writ Petition before the Hon�ble High Court challenging the notice issued by Dena Bank (Lead Banker) for taking the Possession of the Securities charged under Section 13(4) of the Securitisation and Reconstruction of Financial Assets and Enforcement of the Security Interest Act, 2002. Considering the grounds mentioned in the Writ Petition, the Hon�ble High Court has passed an interim order on January 18, 2005 permitting Dena Bank (Lead Banker) to just take Symbolic possession of the Charged assets, which will be without p

Atcom Technologies Limited has informed the Exchange that the Company has received intimation from Ms. Nataliya Doshi (Promoters Category) about her sell of 225,000 (1.47%) Equity shares of the Company. After the said transaction, her holding stands to 91,000 Shares.

Atcom Technologies Limited has informed the Exchange that the Company has received intimation from Sharad A. Doshi (Karta) {Promoters Category} about his sell of 235,000 (1.53%) Equity shares of the Company. After the said transaction, his holding stands to 50,648 Shares.

Atcom Technologies Limited has informed the Exchange that the Company has received intimation from Saraldisha Investments Limited (Promoters Category) about their sell of 640,000 (4.17%) Equity shares of the Company. After the said sale, their holding stands to 2115 Shares.

Atcom Technologies Limited has informed the Exchange that the Company has received intimation from Mrs. Mita A Doshi (Promoters Category) about her sell of 385,000 (2.51%) Equity shares of the Company. After the said sale, her holding stands to 600 Shares.

Atcom Technologies Limited has informed the Exchange that that the Company has received intimation from Karta of Vineet A. Doshi (HUF) (Promoters Category) about his sell of 225,000 (1.47%) Equity shares of the Company. After the sale, his holding stands to 4900 Shares.

Atcom Technologies Limited has informed the Exchange that the Company has received intimation from Mrs. Pragna S. Doshi (Promoters Category) about her sell of 485,000 (3.16%) Equity shares of the Company. After the sale, her holding stands to 520 Shares.

Atcom Technologies Limited has informed the Exchange that a major fire broke out at the Company's registered office situated at 6A, Lalwani Industrial Estate, 14, G. D. Ambekar Road, Wadala, Mumbai 400031, on the night on November 06, 2004. There has been no casualty and damage to life and all personnel of the Company are safe. The fire department made all serious efforts to bring the situation back to normal. The cause of the fire has not yet been ascertained and at present the prime focus of the management is to bring things back to normal.

Atcom Technologies Limited has informed the Exchange that Mr. Sanjay J. Shah has resigned from the Directorship of the company w.e.f. August 30, 2004 and with which his position of Executive Directorship will also cease to exist.