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Investor Relation

Quarterly Results

2023 - 2024

Audited Financial Results 30th Sep, 2023
Audited Financial Results 30th Jun, 2023

2022 - 2023

Audited Financial Results 31st Mar, 2023
Audited Financial Results 31st Dec, 2022
Audited Financial Results 30th Sep, 2022
Audited Financial Results for the quarter and year ended June, 2022

2021 - 2022

Audited Financial Results for the quarter and year ended 31st Mar, 2022
Audited Financial Results for the quarter and year ended 31st Dec, 2021
Audited Financial Results for the quarter and year ended 30th Sept, 2021
Audited Financial Results for the quarter and year ended 30th June, 2021

2020 - 2021

Audited Financial Results for the quarter and year ended 31st March, 2021
Unaudited Financial Results for the quarter ended 31st December, 2020
Unaudited Financial Results for the quarter ended 30th September, 2020
Unaudited Financial Results for the quarter ended 30th June, 2020

2019 - 2020

Unaudited Financial Results for the quarter ended 31st December, 2019
Unaudited Financial Results for the quarter ended 30th September, 2019
Unaudited Financial Results for the quarter ended 30th June, 2019

2018 - 2019

Unaudited Financial Results for the quarter ended 31st December, 2018
Unaudited Financial Results for the quarter ended 30th September, 2018
Unaudited Financial Results for the quarter ended 30th June, 2018
Financial Results for the year ended 31st March, 2019

2017 - 2018

unaudited quarterly results for quarter ended 31st December, 2017
unaudited quarterly results for quarter ended 30th September, 2017
unaudited quarterly results for quarter ended 30th June, 2017
Financial Results for the year ended 31st March, 2018
Restated Financial Results for the year ended 31st March, 2018

2016 - 2017

Financial Results for the year ended 31st March, 2017
Unaudited Financial Results for the quarter ended for 31st December, 2016
Unaudited Financial Results for the quarter ended 30th September, 2016
Unaudited Financial Results for the quarter ended 30th June, 2016

2015 - 2016

Unaudited Financial Results for the quarter ended 31st December, 2015
Unaudited Financial Results for the quarter ended 30th September, 2015
Unaudited Financial Results for the quarter ended 3oth June, 2015
Financial Results for the year ended 31st March, 2016

2014 - 2015

Unaudited Financial Results for the quarter ended 31st December, 2014
Unaudited Financial Results for the quarter ended 30th September, 2014
Unaudited Financial Results for the quarter ended 30th June, 2014
Audited Financial Results for the year ended 31st March, 2014

2013 - 2014

Unaudited Financial Results for the quarter ended 31st December, 2013
Unaudited Financial Results for the quarter ended 30th September, 2013
Unaudited Financial Results for the quarter ended 30th June, 2013
Audited Financial Results for the year ended 31st March, 2014

Annual Reports

2022-2023

Atlanta Annual Report 2022-2023

2021-2022

Atlanta Annual Report 2021-2022

2020-2021

Atlanta Annual Report 2020-2021

2019-2020

Atlanta Annual Report 2019-2020
Addendum To Corporate Governance Report 2019-2020

2018-2019

Atlanta Annual Report 2018-2019

2017 -2018

Atlanta Annual Report 2017-2018

2016 -2017

Atlanta Annual Report 2016-2017

2015 -2016

Atlanta Annual Report 2015-2016

2014 - 2015

Atlanta Annual Report 2014-2015

2013-2014

Atlanta Annual Report 2013-2014

2012-2013

Atlanta Annual Report 2012-2013

2011-2012

Atlanta Annual Report 2011-2012

Subsidary Annual Report

Subsidary Annual report

2022-2023

Financials of Atlanta Infra Assets Ltd for FY-2022-23
Financials of MORA Tollways Ltd for FY-2022-23
Financials of Atlanta Ropar Tollways Pvt Ltd for FY-2022-23

2021-2022

Financials of Atlanta Infra Assets Ltd for FY-2021-22
Financials of MORA Tollways Ltd for FY-2021-22
Financials of Atlanta Ropar Tollways Pvt Ltd for FY-2021-22

2020-2021

Financials of Atlanta Infra Assets Ltd for FY-2020-21
Financials of MORA Tollways Ltd for FY-2020-21
Financials of Atlanta Ropar Tollways Pvt Ltd for FY-2020-21

2019-2020

Financials of Atlanta Infra Assets Ltd for FY-2019-20
Financials of MORA Tollways Ltd for FY-2019-20
Financials of Atlanta Ropar Tollways Pvt Ltd for FY-2019-20

2018-2019

Financials of Atlanta Infra Assets Ltd for FY-2018-19
Financials of MORA Tollways Ltd for FY-2018-19
Financials of Atlanta Ropar Tollways Pvt Ltd for FY-2018-19

2017 - 2018

Financials of Atlanta Infra Assets Ltd for FY-2017-18
Financials of Atlanta Ropar Tollways Pvt Ltd for FY-2017-18
Financials of MORA Tollways Ltd for FY-2017-18
Financials of Sabarkantha Annuity Pvt Ltd for FY-2017-18

2016 - 2017

Financials of Atlanta Hotels Pvt Ltd for FY-2016-17
Financials of Atlanta Infra Assets Ltd for FY-2016-17
Financials of Atlanta Ropar Tollways Pvt Ltd for FY-2016-17
Financials of Atlanta Tourism Ventures Ltd for FY-2016-17
Financials of MORA Tollways Ltd for FY-2016-17
Financials of Northeast Tollways Pvt Ltd for FY-2016-17

2015 - 2016

Financials of Atlanta Hotels Pvt Ltd for FY-2015-16
Financials of Atlanta Infra Assets Ltd for FY-2015-16
Financials of Atlanta Ropar Tollways Pvt Ltd for FY-2015-16
Financials of MORA Tollways Ltd for FY-2015-16
Financials of Northeast Tollways Pvt Ltd for FY-2015-16

2014 - 2015

Financials of Atlanta Hotels Pvt Ltd for FY-2014-15
Financials of Atlanta Infra Assets Ltd for FY-2014-15
Financials of Atlanta Ropar Tollways Pvt Ltd for FY-2014-15
Financials of MORA Tollways Ltd for FY-2014-15
Financials of Northeast Tollways Pvt Ltd for FY-2014-15

2013 - 2014

Financials of Atlanta Hotels Pvt Ltd for FY-2013-14
Financials of Atlanta Infra Assets Ltd for FY-2013-14
Financials of Atlanta Ropar Tollways Pvt Ltd for FY-2013-14
Financials of Atlanta Tourism Ventures Ltd for FY-2013-14
Financials of MORA Tollways Ltd for FY-2013-14

Shareholding Pattern

2023-2024

SHP-31.12.2023
SHP-30.09.2023
SHP-30.06.2023

2022-2023

SHP-31.03.2023
SHP-31.12.2022
SHP-30.09.2022
SHP-30.06.2022

2021-2022

SHP-31.03.2022
SHP-31.12.2021
SHP-30.09.2021
SHP-30.06.2021

2020-2021

SHP-31.03.2021
SHP-31.12.2020
SHP-30.09.2020
SHP-30.06.2020

2019-2020

SHP-31.03.2020
SHP-31.12.2019
SHP-30.09.2019
SHP-30.06.2019

2018-2019

SHP-31.03.2019
SHP-31.12.2018
SHP-30.09.2018
SHP-30.06.2018

2017-2018

SHP-31.03.2018
SHP-31.12.2017
SHP-30.09.2017
SHP-30.06.2017

2016 -2017

SHP-31.03.2017
SHP-31.12.2016
SHP-30.09.2016
SHP-30.06.2016

2015 -2016

SHP-31.03.2016
SHP-31.12.2015
SHP-30.09.2015
SHP-30.06.2015

2014 - 2015

SHP-31.03.2015
SHP-31.12.2014
SHP-30.09.2014
SHP-30.06.2014

2013-2014

SHP-31.03.2014
SHP-31.12.2013
SHP-30.09.2013
SHP-30.06.2013

2012-2013

SHP-31.03.2013
SHP-31.12.2012
SHP-30.09.2012
SHP-30.06.2012

Corporate Policy

CSR Policy
Dividend Distribution Policy
Independent Director - Familiarisation Programme
Policy of Disclosure of events or information
Policy on Material Subsidiaries
Related Party Transaction Policy
Terms and conditions of Appointment of Independent Director
Vigil Mechanism / Whistle Blower Policy
Code of Conduct for Board of Directors and Senior Management Personal

Addition In Familiarisation Programme For Independent Director

FAMILIARISATION-PROG.
Familiarization-Prog-2018-19
Familiarization-Prog-2019-20
Familiarization-Prog-2021-22

Unpaid Dividend

Unpaid/Unclaimed Dividend as on 31st March, 2019

Unpaid-Unclaimed Dividend for FY-2016-17 as on 31-03-2019
Unpaid-Unclaimed Dividend for FY-2013-14 as on 31-03-2019

Unpaid/Unclaimed Dividend as on AGM dated 28th September, 2018

Unpaid Unclaimed Dividend for FY 2009-10 AGM 28.08.2018
Unpaid Unclaimed Dividend for FY 2013-14 AGM 28.09.2018
Unpaid Unclaimed Dividend for FY 2016-17 AGM 28.09.2018

Unpaid/Unclaimed Dividend as on AGM dated 1st August, 2017

Unpaid Unclaimed Dividend for FY 2013-14 AGM 01.08.2017
Unpaid Unclaimed Dividend for FY 2010-11 AGM 01.08.2017
Unpaid Unclaimed Dividend for FY 2009-10 AGM 01.08.2017

Unpaid/Unclaimed Dividend as on AGM dated 16th September, 2016

Unpaid Unclaimed Dividend for FY 2009-10 AGM 16.09.2016
Unpaid Unclaimed Dividend for FY 2010-11 AGM 16.09.2016
Unpaid Unclaimed Dividend for FY 2013-14 AGM 16.09.2016

Unpaid/Unclaimed Dividend as on AGM dated 28th September, 2015

Unpaid Unclaimed Dividend for FY 2007-08 AGM 28.09.2015
Unpaid Unclaimed Dividend for FY 2009-10 AGM 28.09.2015
Unpaid Unclaimed Dividend for FY 2010-11 AGM 28.09.2015
Unpaid Unclaimed Dividend for FY 2013-14 AGM 28.09.2015

Unpaid/Unclaimed Dividend as on AGM dated 9th August, 2014

Unpaid Unclaimed Dividend for FY 2006-07 AGM 09.08.2014
Unpaid Unclaimed Dividend for FY 2007-08 AGM 09.08.2014
Unpaid Unclaimed Dividend for FY 2009-10 AGM 09.08.2014
Unpaid Unclaimed Dividend for FY 2010-11 AGM 09.08.2014

Unpaid/Unclaimed Dividend as on AGM dated 27th September, 2013

Unpaid Unclaimed Dividend for FY 2006-07 AGM 27.09.2013
Unpaid Unclaimed Dividend for FY 2007-08 AGM 27.09.2013
Unpaid Unclaimed Dividend for FY 2009-10 AGM 27.09.2013
Unpaid Unclaimed Dividend for FY 2010-11 AGM 27.09.2013

Unpaid/Unclaimed Dividend as on AGM dated 28th September, 2012

Unpaid Unclaimed Dividend for FY 2006-07 AGM 28.09.2012
Unpaid Unclaimed Dividend for FY 2007-08 AGM 28.09.2012
Unpaid Unclaimed Dividend for FY 2009-10 AGM 28.09.2012
Unpaid Unclaimed Dividend for FY 2010-11 AGM 28.09.2012

Unpaid/Unclaimed Dividend as on AGM dated 28th September, 2011

Unpaid Unclaimed Dividend for FY 2006-07 AGM 28.09.2011
Unpaid Unclaimed Dividend for FY 2007-08 AGM 28.09.2011
Unpaid Unclaimed Dividend for FY 2009-10 AGM 28.09.2011

Details of Shares transferred to IEPF

Shares Transferred to IEPF for FY-2010-11
Shares Transferred to IEPF for FY-2009-10

Investor Grievances

Address for Correspondence

E-Voting / Poll Results

E Voting

E-Voting Results

E-Voting Results for FY-2022-23-Postal-Ballot
E-Voting Results for FY-2022-23
E-Voting Results for FY-2021-22
E-Voting Results for FY-2020-21
E-Voting Results for FY-2020-21
E-Voting Results for FY-2018-19-Postal-Ballot
E-Voting Results for FY-2018-19

Notices of BM

FY-2023-24

Notice of BM on 06-11-2023
Notice of BM on 10-08-2023
Notice of BM on 22-05-2023

FY-2022-23

Notice_11.02.2023
Notice_11.11.2022
Notice of BM on 12-08-2022
Notice of BM on 30-05-2022

FY-2021-22

Notice of BM on 14-02-2022
Notice of BM on 12-11-2021
Notice of BM on 14-08-2021
Notice of BM on 30-07-2021

FY-2020-21

Notice of BM on 12-02-2021
Notice of BM on 12-11-2020
Notice of BM on 14-09-2020
Notice of BM on 30-07-2020

FY-2019-20

Notice of BM on 11-02-2020
Notice of BM on 14-11-2019
Notice of BM on 14-08-2019
Notice of BM on 20-05-2019

FY-2018-19

Notice of BM on 23.01.2019
Notice of BM on 14.11.2018
Notice of BM on 14.08.2018
Notice of BM on 28.07.2018
Notice of BM on 29.05.2018

FY-2017-18

Notice of BM on 12.09.2017
Notice of BM on 14.12.2017
Notice of BM on 12.02.2018
Notice of BM on 15.05.2017

FY-2016-17

Notice of BM on 11.08.2016
Notice of BM on 14.11.2016
Notice of BM on 14.02.2017
Notice of BM on 27.05.2016
Notice of EGM on 14.02.2017

FY-2015-16

Notice of BM on 14.08.2015
Notice of BM on 06.11.2015
Notice of BM on 10.02.2016
Notice of BM on 25.05.2015

FY-2014-15

Notice of BM on 11.08.2014
Notice of BM on 10.11.2014
Notice of BM on 09.02.2015
Notice of BM on 30.05.2014

FY-2013-14

Notice of BM on 14.08.2013
Notice of BM on 31.10.2013
Notice of BM on 21.05.2013
Notice of EGM on 12.08.2013

Composition of Various Committees

Composition of various committee of BOD

Notice of General Meeting (Postal Ballot)

Notice of GM 23.02.2024
Notice

Extract of Annual Return

Extract of Annual Return

FY-2022-23

Extract of Annual Return for FY-2022-23

FY-2021-22

Extract of Annual Return for FY-2021-22

FY-2020-21

Extract of Annual Return for FY-2020-21

FY-2019-20

Extract of Annual Return for FY-2019-20

Annual Secretarial Compliance Report

Annual Secretarial Compliance Report

FY-2022-23

Annual Secretarial Compliance Report FY-2022-23

FY-2021-22

Annual Secretarial Compliance Report FY-2021-22

FY-2020-21

Annual Secretarial Compliance Report FY-2020-21

FY-2019-20

Annual Secretarial Compliance Report FY-2019-20

FY-2018-19

Annual Secretarial Compliance Report FY-2018-19

Newspaper Publication

Newspaper Pub 07.11.23
Newspaper Pub 06.09.23
Newspaper Pub 02.09.23
Newspaper Pub 23.05.23
Newspaper Pub 13.02.23
Newspaper Pub 13.11.22
Newspaper Pub 03.09.22
Newspaper Pub 14.08.22
Newspaper Pub 31.05.22
Newspaper Pub 12.08.22
Newspaper Pub 30.05.22