Atlas Jewellery India Limited

Atlas Jewellery India Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Insider Trading Code. The trading window has been closed since March 31, 2022, and will remain shut until after the announcement of the financial results for the quarter ended September 30, 2026. The exact date for the board meeting to approve these unaudited financial results will be intimated separately. This measure is standard practice to prevent insider trading during periods of sensitive financial information disclosure.

Atlas Jewellery India Ltd has announced the deferment of its Annual General Meeting (AGM) for the financial year ended March 31, 2026. The company cited the non-existence of directors on its Board and the death of its sole promoter as reasons for being handicapped in calling the meeting. An application is pending before the NCLT for the appointment of new directors. The Registrar of Companies (ROC), Delhi, has granted a three-month extension for holding the AGM, which was originally due by September 30, 2026. The company will provide further disclosures regarding the revised AGM details.

Atlas Jewellery India Ltd has announced a delay in the submission of its unaudited financial results for the quarter ended June 30, 2026. The delay is due to the cessation of all directors, rendering the Board of Directors and Audit Committee non-compliant with regulations. Consequently, the company cannot legally approve its financial results. An application is pending before the NCLT, New Delhi Bench, for the appointment of new directors. The company expects to announce results once board and committee compositions are compliant and capable of statutory approval.

Atlas Jewellery India Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure is effective from July 1, 2026, and is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Insider Trading Code. The window will reopen 48 hours after the announcement of the financial results for the quarter ended June 30, 2026. The date of the board meeting to approve these results will be communicated separately.

Atlas Jewellery India Ltd. has announced a delay in submitting its audited financial results for the year ended March 31, 2026. The delay is due to the cessation of all directors, rendering the Board of Directors and Audit Committee non-compliant with the Companies Act, 2013, and SEBI (LODR) Regulations, 2015. An application for the appointment of new directors is pending before the NCLT, New Delhi Bench. The company cannot convene board and committee meetings to approve the results before May 31, 2026.

Atlas Jewellery India Ltd issued a reminder to shareholders regarding a special one-year window, from February 5, 2026, to February 4, 2027, for the re-lodgment of transfer deeds and dematerialisation of physical securities. This initiative, based on a SEBI circular dated January 30, 2026, specifically targets securities bought or sold prior to April 1, 2019. To utilize this window, investors must submit mandatory documents including original security certificates, transfer deeds executed before April 1, 2019, proof of purchase, transferee KYC documents, a duly attested undertaking cum indemnity, and a recent Client Master List of their demat account. This aims to streamline the transfer and dematerialisation process for older physical shares.

Atlas Jewellery India Ltd has announced the closure of its trading window for the quarter ending on March 31, 2026. This closure is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's Insider Trading Code. The trading window for designated persons and their immediate relatives will remain closed from March 31, 2022, and will open after 48 hours of the announcement of the financial results for the quarter ended March 31, 2026. The date of the board meeting to consider and approve the financial results for the quarter ended March 31, 2026, will be intimated in due course.

Atlas Jewellery India Ltd has announced the opening of a one-year special window from February 5, 2026, to February 4, 2027, for the re-lodgement of transfer deeds and dematerialisation of physical securities purchased prior to April 1, 2019. This move is in compliance with the SEBI Circular bearing no.: HO/38/13/11(2) 2026-MIRSD-POD/1/3750/2026 dated January 30,2026. The special window is applicable to transfer deeds executed prior to April 1, 2019, and the transferee must submit original security certificates, a transfer deed, proof of purchase, KYC documents, the latest client master list of the demat account, and an undertaking cum indemnity. The undertaking cum indemnity must be on non-judicial stamp paper or franked with an equivalent amount and duly notarized.

Atlas Jewellery India Ltd has announced a delay in the publication of its un-audited financial results for the quarter ended December 31, 2025. The company's Board is currently not in compliance with the provisions of the Companies Act, 2013 and the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 due to the cessation of all directors. An application for the appointment of new directors is pending before the Honourable NCLT, New Delhi. The company will announce the financial results once the composition of the Board of Directors and the Audit Committee is in compliance with the requirements.

Atlas Jewellery India Ltd has announced the closure of its trading window for designated persons and their immediate relatives, as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's Insider Trading Code. The window will remain closed from March 31, 2022, and will open after 48 hours of the announcement of the financial results for the quarter ended December 31, 2025. The date of the board meeting to consider and approve the financial results for the quarter ended December 31, 2025, will be intimated in due course.