ATNINTER2021-06-272021-09-24Resolution1 ATNINTER2021-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ATNINTER2021-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ATNINTER2021-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ATNINTER2021-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ATNINTER2021-09-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ATNINTER2021-09-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ATNINTER2021-09-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ATNINTER2021-09-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ATNINTER2021-09-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ATNINTER2021-09-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ATNINTER2021-09-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ATNINTER2021-09-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ATNINTER2021-09-24 Resolution1in-bse-voting:TotalShareholdingMember ATNINTER2021-09-24 Resolution1 ATNINTER2021-06-272021-09-24Resolution2 ATNINTER2021-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ATNINTER2021-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ATNINTER2021-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ATNINTER2021-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ATNINTER2021-09-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ATNINTER2021-09-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ATNINTER2021-09-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ATNINTER2021-09-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ATNINTER2021-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ATNINTER2021-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ATNINTER2021-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ATNINTER2021-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ATNINTER2021-09-24 Resolution2in-bse-voting:TotalShareholdingMember ATNINTER2021-09-24 Resolution2 ATNINTER2021-06-272021-09-24Resolution3 ATNINTER2021-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ATNINTER2021-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ATNINTER2021-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ATNINTER2021-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ATNINTER2021-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ATNINTER2021-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ATNINTER2021-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ATNINTER2021-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ATNINTER2021-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ATNINTER2021-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ATNINTER2021-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ATNINTER2021-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ATNINTER2021-09-24 Resolution3in-bse-voting:TotalShareholdingMember ATNINTER2021-09-24 Resolution3 ATNINTER2021-06-272021-09-24Resolution4 ATNINTER2021-09-24 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ATNINTER2021-09-24 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ATNINTER2021-09-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ATNINTER2021-09-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ATNINTER2021-09-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ATNINTER2021-09-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ATNINTER2021-09-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ATNINTER2021-09-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ATNINTER2021-09-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ATNINTER2021-09-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ATNINTER2021-09-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ATNINTER2021-09-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ATNINTER2021-09-24 Resolution4in-bse-voting:TotalShareholdingMember ATNINTER2021-09-24 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ATNINTER INE803A01027 ATN International Limited AGM 2021-09-24 27017 1 83 1 83 4 Ordinary false To receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended 31st March, 2021 including audited Balance Sheet, the Statement of Profit and Loss and Cash Flow Statement and the Reports of the Board of Directors and Auditor`s thereon. 65444 22441 34.29 22441 0 100 0 65444 0 0 0 0 0 0 65444 0 0 0 0 0 0 65444 22441 34.29 22441 0 100 0 1799 0 0 0 0 0 0 1799 0 0 0 0 0 0 1799 0 0 0 0 0 0 1799 0 0 0 0 0 0 39382757 3162389 8.03 3162020 369 99.99 0.01 39382757 100 0 100 0 100 0 39382757 0 0 0 0 0 0 39382757 3162489 8.03 3162120 369 99.99 0.01 39450000 3184930 8.07 3184561 369 99.99 0.01 Ordinary false To appoint a Director in place of Shri Niladri Bihari Barik (DIN: 03073797), who retires by rotation and being eligible, offers himself for re-appointment 65444 22441 34.29 22441 0 100 0 65444 0 0 0 0 0 0 65444 0 0 0 0 0 0 65444 22441 34.29 22441 0 100 0 1799 0 0 0 0 0 0 1799 0 0 0 0 0 0 1799 0 0 0 0 0 0 1799 0 0 0 0 0 0 39382757 3162289 8.03 3160352 1937 99.94 0.06 39382757 100 0 100 0 100 0 39382757 0 0 0 0 0 0 39382757 3162389 8.03 3160452 1937 99.94 0.06 39450000 3184830 8.07 3182893 1937 99.94 0.06 Ordinary false To appoint M/s Jain Sonu and Associates, Chartered Accountants (Firm Registration No. 324386E), as the statutory auditor of the company for a second term of three consecutive years as per section 139(2) of companies act 2013, who shall hold office from the conclusion of ensuing annual general meeting (AGM) till the conclusion of the Forty (40th) AGM of the company to be held in the year 2024 and to fix their remuneration. 65444 22441 34.29 22441 0 100 0 65444 0 0 0 0 0 0 65444 0 0 0 0 0 0 65444 22441 34.29 22441 0 100 0 1799 0 0 0 0 0 0 1799 0 0 0 0 0 0 1799 0 0 0 0 0 0 1799 0 0 0 0 0 0 39382757 3162289 8.03 3160887 1402 99.96 0.04 39382757 100 0 100 0 100 0 39382757 0 0 0 0 0 0 39382757 3162389 8.03 3160987 1402 99.96 0.04 39450000 3184830 8.07 3183428 1402 99.96 0.04 Ordinary false Approval of Shareholders to authorise Board of Directors of the Company to enter into transactions, including those repetitive in nature and in ordinary course of business at arm`s length, with related parties following provisions of Section 188 of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. 65444 22441 34.29 22441 0 100 0 65444 0 0 0 0 0 0 65444 0 0 0 0 0 0 65444 22441 34.29 22441 0 100 0 1799 0 0 0 0 0 0 1799 0 0 0 0 0 0 1799 0 0 0 0 0 0 1799 0 0 0 0 0 0 39382757 3162289 8.03 3160772 1517 99.95 0.05 39382757 100 0 100 0 100 0 39382757 0 0 0 0 0 0 39382757 3162389 8.03 3160872 1517 99.95 0.05 39450000 3184830 8.07 3183313 1517 99.95 0.05