Announcements

Outcome of Board Meeting

Atul Auto Ltd would like to inform you that the meeting of Board of Directors of the Company held today i.e. Saturday, August 10, 2019. Please Click here to know the outcome.

Board Meeting on August 10, 2019


The Meeting of Board of Directors of Atul Auto Ltd is scheduled to be held on Saturday, August 10, 2019, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended on June 30, 2019.Further, as communicated earlier, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and as per the Company's Code to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the securities of the Company has been closed upto forty-eight hours after the announcement of the unaudited standalone and consolidated financial results for the quarter ended June 30, 2019.

Outcome of Board Meeting held on July 20, 2019


we hereby inform that we have received the resignation of Mr. Hasmukh H Adhvaryoo from the Directorship of the Company on July 17, 2019 with a request to accept it with effect immediate effect. The reason for the resignation is to prevent any further non-compliance with regulation 17, if it is there. The resignation letter with the required information/ confirmation under clause 7B of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached herewith.Consequently, the Board of Directors of the Company at its meeting held on today i.e. July 20, 2019 has accepted the resignation of Mr. Hasmukh H Adhvaryoo from Directorship of the Company with effect from July 17, 2019.The Board of Directors of the Company has also decided to ratify continuance of directorship of Mr. Hasmukh H Adhvaryoo for the period April 01, 2019 to July 17, 2019 by passing special resolution in the forthcoming Annual General Meeting of the company.The Company appreciates the valuable Services rendered by him during his tenure as an Independent Director of the Company.

Closure of Trading Window for June-2019 Quarter


Pursuant to Clause 4 of the Schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015, vide Notification No. EBI/LAD-NRO/GN/2018/59 dated December 31, 2018 i.e the SEBI (Prohibition of Insider Trading) (Amendment) Regulations,2018 and further clarification provided by the BSE Limited and National Stock Exchange of India Limited vide their respective Circulars : LIST/COMP/01/2019-20 and NSE/CML/2019/11 dated April 02, 2019, the ”Trading Window” for dealing in securities of the Company by the Designated Persons and their Immediate Relatives remain closed from July 01, 2019 till 48 hours after the declaration of the financial results for the quarter ended on June 30, 2019.

Board Meeting on May 25, 2019


The Meeting of Board of Directors of Atul Auto Ltd is scheduled to be held on Saturday, May 25, 2019, inter alia, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended on March 31, 2019 and to consider and recommend a final dividend, if any, on the equity shares of the Company for the financial year ended on March 31, 2019.

Further, as communicated earlier, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and as per the Company's Code to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the securities of the Company has been closed upto forty-eight hours after the announcement of the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2019.

APPOINTMENT OF MS. AARTI J JUNEJA AS INDEPENDENT DIRECTOR (ADDITIONAL)


We would like to inform that the Board of Directors of the Company at its meeting held today, i.e. Saturday, February 09, 2019 has appointed Ms. Aarti J Juneja as an Additional Director (Independent Director) with effect from February 09, 2019.Ms. Aarti J Juneja has done her Master in Management Studies from Mumbai University with first rank. She has vast experience in the field of finance, risk management, debt market, ECBs, Cross-country investment transactions, trading in currency and interest rates etc.

Board Meeting on February 09, 2019


The Meeting of Board of Directors of the Company is scheduled to be held on Saturday, February 09, 2019 to consider and approve the unaudited standalone financial results for the quarter and nine months ended on December 31, 2018.Further, the window for trading in Company’s securities shall remain closed, for all Employees/ Directors/ Designated Persons of the Company, from February 05, 2019 to February 11, 2019 (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.

Board Declares Interim Dividend FY 2018-19


The Company would like to inform investors that the Board of Directors of the Company at its meeting held on Monday, November 5, 2018, inter alia, has declared Interim Dividend for FY 2018-19 of Rs.2.75 per equity share of face value of Rs.5.00 each.This dividend would be paid to all shareholders who hold shares at the close of working hours on Monday, November 19, 2018 (Record Date). The dividend will be paid on or before December 04, 2018.

Outcome of 30th Annual General Meeting held on September 28, 2018

This is to update you all that the 30th Annual General Meeting (“AGM”) of the Company held on September 28, 2018 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 30th AGM were transacted and the proceedings of AGM, the details of the 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 and Scrutinizer’s Report are attached herewith.

Board Meeting On August 06, 2018


The Meeting of Board of Directors of the Company is scheduled to be held on Monday, August 06, 2018 to consider and approve the unaudited standalone financial results for the quarter ended on June 30, 2018.The Company do not opt to submit consolidated financial results on quarterly basis and this option shall not be changed during the financial year. The Company will submit consolidated financial results annually only. This is in compliance with regulation 33(3)(b) of the SEBI (LODR) Regulations, 2015.Further, the Trading Window for trading in Company’s securities shall remain closed, for all Employees/ Directors/ Designated Persons of the Company, from August 01, 2018 to August 08, 2018 (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.

Board Meeting On May 19, 2018


The Meeting of Board of Directors of the Company is scheduled to be held on Saturday, May 19, 2018 to consider and approve the audited financial results for the quarter and financial year ended on 31st March, 2018 and to recommend a final dividend, if any, for the financial year 2017-18.

Analyst/ Investor Meet


The management of the Company is going to take part in Antique Conference organized by Antique Stock Broking Pvt. Ltd. on 16th February, 2018 at Trident BKC, Bandra Kurla Complex, Bandra East, Mumbai. The management of the Company will meet various analysts/ institutional investors there.

Incorporation of a Wholly Owned Subsidiary company


Atul Auto Limited has incorporated a Wholly Owned Subsidiary company namely 'Atul Green Automotive Private Limited' in India with an objective of exploring opportunities in providing e-mobility and green energy.

Investor Conference Call


An Investors Conference Call to discuss unaudited financial results of the quarter and nine months ended on 31st December, 2017 of Atul Auto Limited will be held on Wednesday, February 14, 2018 at 10:30 AM IST

Board Meeting On February 10, 2018


The Meeting of Board of Directors of the Company is scheduled to be held on Saturday, February 10, 2018 to consider and approve the unaudited financial results for the quarter ended on 31st December, 2017.Further, the Trading Window for trading in Company's securities shall remain closed, for all Employees/ Directors/ Designated Persons of the Company, from February 06, 2018 to February 12, 2018 (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.

Credit Rating


Atul Auto Limited hereby inform the stock exchanges that CRISIL Limited, the Credit Rating Agency, has reaffirmed credit rating of CRISIL A/ Stable to the Company's Cash Credit facilities provided by IDBI Bank for Rs.15 Crore.

Analyst / Investor Meet


The management of the Company met research analysts from BOB Capital Markets Limited on December 12, 2017 at Registered Office of the Company at Shapar (Veraval), Dist. Rajkot.

Investors Conference Call


An Investors Conference Call to discuss unaudited financial results of the quarter and half year ended on 30th September, 2017 of Atul Auto Limited will be held on Monday, December 04, 2017 at 10:30 AM IST.

Board declares Interim Dividend


The Board of Directors of the Company at its meeting held on December 02, 2017, inter alia, has declared the Interim Dividend for FY 2017-18 at Rs. 2.75 per equity share of face value of Rs. 5.00 each.The record date for the purpose of payment of Interim Dividend for FY 2017-18 is fixed as Thursday, December 14, 2017. This dividend will be paid to the shareholders holding shares as on above record date on or before December 31, 2017.

Board Meeting on December 02, 2017

The Meeting of Board of Directors of Atul Auto Limited is scheduled to be held on Saturday, December 02, 2017 to consider and approve the unaudited financial results for the quarter and half year ended on September 30, 2017 and to consider interim dividend for the financial year 2017-18.