Atlantaa Limited’s Annual Secretarial Compliance Report Details FY 2026 Status
Atlantaa Limited, formerly known as Altanta Limited, has released its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report, issued by M/s. Sandeep Dubey & Associates Practicing Company Secretaries, details the company's adherence to various regulatory provisions during the review period.The review covered compliance with the provisions of the Securities and Exchange Board of India Act, 1992, and the Securities Contracts (Regulation) Act, 1956, including specific regulations related to listing obligations and disclosures.
Compliance Status and Deviations
The report highlighted that the company generally complied with several key regulations, including the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.However, the report also detailed two specific areas of non-compliance and the remedial actions taken by the company:
| Compliance Requirement | Regulation | Deviation Details | Fine Amount | Actions Taken by Management |
|---|---|---|---|---|
| Submission of Annual Compliance Report (Reg 24A of SEBI (LODR) 2015) | Regulation 24A of SEBI (LODR) 2015 | Non-submission of the PDF file of the Annual Secretarial Compliance Report to BSE BSE Ltd | Rs. 50,000/- | The company submitted the Annual Secretarial Compliance Report in both formats on May 29, 2025, and the exchanges waived the penalty amount. |
| Passing Special Resolution for Director Continuity (Reg 17 (1A) of SEBI (LODR) 2015) | Regulation 17 (1A) of SEBI (LODR) 2015 | The company had not passed a resolution to continue the appointment as a Director. | Rs. 1,55,760 | The company passed the Special Resolution on September 30, 2021, and the exchanges waived the penalty amount. |
Management Observations
In other areas of governance, the Practicing Company Secretaries confirmed the company's adherence to key requirements:- Secretarial Standards: The company was reported to have complied with the Secretarial Standards (SS) issued by the Institute of Company Secretaries of India (ICSI).
- Website Maintenance: The company was confirmed to be maintaining a functional website and ensuring that web-links provided in the Annual Corporate Governance Reports under Regulation 27(2) are accurate and specific.
- Director Disqualification: It was noted that no director of the company was disqualified during the audit period.
- Subsidiaries: The company has three listed subsidiaries: Atlanta Infra Assets Limited, Atlanta Ropar Tollways Private Limited, and Mora Tollways Limited.
- Related Party Transactions: During the fiscal year, material related party transactions occurred, all executed on an arm's length basis with requisite approval obtained from the Board Meeting and the Audit Committee.
- Insider Trading: The company maintained compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and retained a Structured Digital Database (SSD) using the software M/s. Legality Simplified Limited (iNSIDE₹) at its registered office.
ATLANTAA Stock Price Movement
As of 3:00 PM, shares of ATLANTAA LIMITED are slipping by 0.09% in live trading, currently valued at ₹42.84. The stock sees high interest in the session, moving on a total traded volume of 63,135 shares.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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