Welcome to ATN International Limited
 

ATN International Limited a Company which was originally incorporated under the Companies Act, 1956 in the year 1983 under the name “Arihant Consultants Private Limited” and registered with the Registrar of Companies at Delhi & Haryana and subsequently transferred its registered office to the State of West Bengal. At present, the management of the Company is mainly engaged in Investment Banking & Satellite TV Channel. The Equity Shares of the Company are at present listed at NSE, BSE and CSE. The Company’s Authorised Share Capital is Rs. 40 crores and Paid-up Capital is Rs. 39.45 crores. The Registered Office of the Company is situated at 10, Princep Street, 2nd Floor, Kolkata 700072.

 
 
 
Corporate Announcement        

 

NOTICE

 

Notice is hereby given that the 34th Annual General Meeting (AGM) of the Members of ATN International Ltd. will be held on Monday, 24th September, 2018 at 03.00 P.M. at Rotary Sadan, 94/2 Chowringhee Road, Kolkata – 700 020 to transact the Ordinary Business as set out in the Notice dated 10.08.2018.

Notice of Annual General Meeting along with Annual Report for the financial year ended 31st March, 2018 have already been sent to the Members through requisite mode. The said documents are available on the Company website at www.atninternational.co.in and website of CDSL at www.evotingindia.com

Notice is hereby further given that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Share Transfer Books and the Register of Members of the Company shall remain closed from 18th September, 2018 to 24th September, 2018 (both days inclusive) for the purpose of the 34th Annual General Meeting of the Company.

The business at the AGM may be transacted through voting by electronic means. The remote e-voting period begins on 21st September, 2018 at 9.00 A.M. (IST) and ends on 23rd September, 2018 at 5.00 P.M. (IST). During this period shareholder’s of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of 17th September, 2018, may cast their vote electronically. The remote e-voting shall not be allowed beyond the said date and time. Any person who acquired shares and became Member after dispatch of Notice of 34th AGM and holds shares as of the cut-off date may obtain the login ID and password for remote e-voting by sending a request to the Company’s RTA at mdpldc@yahoo.com. Members attending the meeting who have not cast their vote by remote e-voting can exercise their right at the venue of the meeting through ballot paper. However, in case of vote already casted through remote e-voting, any further voting at venue through ballot paper shall be treated as invalid and voting through remote e-voting shall prevail.

For any queries regarding e-voting, members may write to helpdesk.evoting@cdslindia.com or call toll free number 1800-200-5533 or contact undersigned at info@atninternational.co.in/atninternationallimited@gmail.com or over phone at 033-40022880.

 

We have created this investor centre so that our shareholders may have easy access to financial data, company reports, shareholder information, forms and contact details they need. The data is as simple and reader -friendly as possible.

 
Investor’s Relation
 
 

Smt. Krishna Banerjee, Director has been designated as the Compliance Officer of the Company who is responsible for assisting and handling Investor\'s Grievances till new Company Secretary gets appo.....more

 
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