At 29th Annual General Meeting (“AGM”) of the Company held on September 29, 2017 at 11:00 am at the registered office of the Company situated at Survey No.86, Plot No. 1 to 4, 8B National Highway, Near Microwave Tower, Shapar (Veraval), Dist. Rajkot, Gujarat, INDIA 360024, all the items of business contained in the Notice of the AGM dated August 12, 2017 were transacted and approved by the members with requisite majority. Please Click Here to see the results of e-voting and poll.
The Meeting of Board of Directors of Atul Auto Limited is scheduled to be held on Saturday, 13th May, 2017 to consider and approve the audited financial results for the quarter and financial year ended on 31st March, 2017 and to recommend a final dividend, if any, for the financial year 2016-17.
The Investor Conference Call was held on Tuesday, 15th November, 2016 to discuss 2016-17 results of Atul Auto Limited. Please Click Here. to find the transcript of the same.
At 28th Annual General Meeting (AGM) of the Company held on Friday, 16th September, 2016 at 11:00 am at registered office of the Company at 8B National Highway, Near Microwave Tower, Shapar (Veraval), Dist. Rajkot, Gujarat, INDIA 360024, all the items of business contained in the Notice of AGM dated May 30, 2016 were transacted and approved by the members with requisite majority.
Click Here. to know the details of combined voting results (i.e. the results of remote e-voting together with that of the poll conducted at the AGM) in the format prescribed under regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 alongwith the Scrutinizer’s Report.
The 28th Annual General Meeting (AGM) of the Company held on Friday, 16th September, 2016 at 11:00 am at registered office of the Company at 8B National Highway, Near Microwave Tower, Shapar (Veraval), Dist. Rajkot, Gujarat, INDIA 360024. Click Here. to view the proceedings.
Board to meet on February 8, 2016 and Trading window closure
The meeting of Board of Directors of the Company scheduled to be held on February 08, 2016 for considering and approving of unaudited financial results of the Company for the quarter and nine months ended on December 31, 2015.
Further, the Trading Window for trading in Company's securities shall remain closed, for all Employees/ Directors/ Designated Persons of the Company, from February 04, 2016 to February 10, 2016 (both days inclusive) in terms of Code of Conduct of the Company to regulate, monitor and report of trading in Company's securities by insiders framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
The Company would like to inform investors that the Board of Directors of the Company at its meeting held on October 31, 2015, inter alia, has decided to declare Interim Dividend for FY 2015-16 of Rs. 2.75/- per equity share of face value of Rs. 5/- each. This dividend would be paid to all shareholders who hold shares at the close of working hours on Friday, 13th November, 2015 (Record Date). The dividend will be paid after November 20, 2015 but before November 30, 2015.
Click Here. FOR VOTING RESULTS OF 27TH AGM WITH SCRUTINIZER'S REPORT
The Company would like to inform investors that the Company is providing the remote e-voting facility to members to cast their votes on all the resolutions set out in the Notice of 27th Annual General Meeting by electronically through electronic voting system of Central Depository Service Limited (CDSL). For, more details, please Click Here.