Announcements

Outcome of Board Meeting Held Today i.e. November 07, 2020


With reference to the above subject, we would like to inform you that the Board of Directors of Atul Auto Limited at its meeting held today i.e. Saturday, November 07, 2020 inter-alia transacted and approved the unaudited standalone and consolidated financial results for the quarter and half year ended on September 30, 2020

The meeting of Board of Directors Commenced at 12.01 pm and ended at 01:20 pm.

INTIMATION OF CLOSURE OF TRADING WINDOW AS PER THE SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015


In terms of provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code of Conduct to regulate, monitor and report trading by Designated Persons, the Trading Window for dealing in securities of the Company by Designated Persons shall remain closed till 48 hours after the completion of the acquisition of shares of Khushbu Auto Finance Limited, the details of which has been informed by the Company vide its letter ref. no. AtulAUTO/SEs/Disclosure/Reg30/ApprovalToAcquire dated October 30, 2020.

Board Meeting on November 07, 2020


Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform the Stock Exchange that the Meeting of Board of Directors of the Company is scheduled to be held on Saturday, November 07, 2020 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended on September 30, 2020.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 up to forty-eight hours after the announcement of the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2020.

Approval to acquire equity shares of Khushbu Auto Finance Limited whereby making it Wholly Owned Subsidiary


Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Atul Auto Limited hereby inform that the Board of Directors has at its meeting held on 30th October 2020 approved to acquire 70% of the equity share capital of Khushbu Auto Finance Limited (“KAFL”) whereby making it Wholly Owned Subsidiary subject to required regulatory approval. Currently, the Company holds 30% of the equity share capital of KAFL.

Please Click here to get brief details about the approved acquisition, as required under SEBI Circular dated September 09, 2015.

Voting Results of 32nd Annual General Meeting along with the Scrutinizer’s Report

With reference of above mention subject, we are enclosing herewith the details of Voting Results (remote e-voting and e-voting during the AGM) of 32nd Annual General Meeting (“AGM”) of the Company held on September 29, 2020 at 03:00 pm (IST) through VC/OAVM, in compliance with the relevant provisions of the Companies Act, 2013 read with the Rules made thereunder and in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in the format prescribed under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 with Scrutinizer’s Report Pursuant to section 109 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014. Please Click here to view the Voting Results along with the Scrutinizer’s Report.

Proceedings of 32nd Annual General Meeting

Thirty Second Annual General Meeting (AGM) of the Company was held on Tuesday, September 29, 2020 at 03:00 p.m. (IST) through Video Conference (“VC”)/Other Audio Visual Means (“OAVM”) without physical presence of the members at the common venue in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. All the items of business contained in the Notice of 32nd AGM were transacted. Click Here to view the proceedings.

Closure of Trading Window for September 2020 Quarter

In terms of provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company’s Code of Conduct to regulate, monitor and report trading by Designated Persons, the Trading Window for dealing in securities of the Company by Designated Persons shall remain closed from Thursday, October 01, 2020 till 48 hours after the declaration of unaudited financial results for the quarter and half year ending on September 30, 2020. The date of the Board Meeting at which the said results will be considered shall be intimated in due course of time.

Analyst -- Investor Meet

Mr. Neeraj J Chandra, Whole-time Director (DIN: 00065159) and Mr. J V Adhia, President – Finance of the Company is going to meet Analyst/s of Laburnum Capital at 04.00 pm on September 26, 2020 through Video Conference.

Analyst - Investor Meet


The management of the Company is going to take part in B&K Investor Meet by Batlivala & Karani Securities India Private Limited on September 15, 2020 through Video Conformance. The management of the Company will meet various analysts/ institutional investors there.

Appointment of Mr. Vijay Kumar Goel as Independent Director (Additional)


With reference to the above subject, we would like to inform that the Board of Directors of Atul Auto Limited at its meeting held on Tuesday, August 25, 2020 has appointed Mr. Vijay Kumar Goel as an Additional Director (Independent Director) with effect from August 25, 2020. His brief profile is as under:

Mr. Goel, Aged 55 years is a Chartered Accountant by profession. He has also graduated in commerce from Delhi University and undergone Special Management program from IIM-Calcutta, Infrastructure Development and Financing Program from IIM-Ahmedabad and Venture Capital Development Program from ISB-Hyderabad. He has expert skill and experience in Infrastructure Project financing, Structuring of Organisation, contract and due diligence with a post qualification experience of around 30 years. He has arranged large Infrastructure funding, working capital and private equity amounting to more than $ 500 Million. He has performed several audit assignments of large banks and financial institution. He has travelled to various countries for Government and Business Delegations. He was appointed as Non-official Director on the Board of Indian Bank, a listed entity with a business of around $65 Billion. He was chairman of Audit Committee for two years and was part of Recovery Committee, Risk Management and Large Value Fraud Committee apart from Member of Central Board.

Further, the Board of Directors also took note of retirement of Dr. Margie Parikh (DIN: 07056179) as her term as Independent Director expires on August 30, 2020.

Outcome of Board Meeting Held on August 25, 2020


With reference to the above subject, we would like to inform you that the Board of Directors of Atul Auto Limited at its meeting held today i.e. Tuesday, August 25, 2020 and inter-alia decided as under:

1. Approved Standalone and Consolidated Unaudited Financial Results for the quarter ended on June 30, 2020.

2. Appointed Mr. Vijay Kumar Goel (DIN: 05014980) as Independent Director (Additional) of the Company with effect from August 25, 2020.

3. Took note of retirement of Dr. Margie Parikh (DIN: 07056179) as her term as Independent Director expires on August 30, 2020.

The meeting of Board of Directors Commenced at 03.45 pm and ended at 06:35 pm.

Board Meeting on August 25, 2020


Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform the Stock Exchange that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, August 25, 2020 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter ended on June 30, 2020.

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 up to forty-eight hours after the announcement of the unaudited standalone and consolidated financial results for the quarter ended June 30, 2020.

Closure of Trading Window..


In terms of provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company’s Code of Conduct to regulate, monitor and report trading by Designated Persons, the Trading Window for dealing in securities of the Company by Designated Persons shall remain closed from Wednesday, July 01, 2020 till 48 hours after the declaration of unaudited financial results for the quarter ending on June 30, 2020.The date of the Board Meeting at which the said results will be considered shall be intimated in due course of time.

Outcome of Board Meeting Held on June 27, 2020


With reference to the above subject, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday, June 27, 2020 inter-alia decided as under:

1. Approved Standalone and Consolidated Audited Financial Results for the quarter and financial year ended on March 31, 2020.
2. Reappointed Mr. Neeraj J Chandra, Whole-time Director (DIN: 00065159) of the Company subject to approval of shareholders.

The meeting of Board of Directors Commenced at 11.30 p.m. and concluded at 04.30 pm.

IMPACT OF COVID-19 PANDEMIC ON THE COMPANY


This is to inform that in light of increasing concern about spread of Corona Virus and in compliance of directions/ guidelines issued by the Government in respect of COVID-19 pandemic, the Company had suspended its manufacturing operations and the suspension was depended on the further directions/ guidelines of the Government.To keep the stakeholders abreast, the Company had informed about the suspension and resuming of business operations vide its letter dated March 24, 2020 and May 20, 2020 respectively. The Company has also submitted the sales figures for the month of April 2020 and May 2020 in due course. When this situation is moving towards normalcy, we hereby provide the details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/ 4/2015 dated 9th September, 2015 and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020 in Annexure I.

Please Click here to know the Intimation Sent to the Stock Exchanges.

Board Meeting on June 27, 2020


Pursuant to Regulation 29 of the SEBI Listing Regulations, 2015, we hereby inform that the Meeting of Board of Directors of the Company is scheduled to be held on Saturday, June 27, 2020, inter alia to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended on March 31, 2020 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 up to forty-eight hours after the announcement of the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2020.

Annual Secretarial Compliance Report for the Year ended March 31, 2020


Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and Clause 3(b) of SEBI Circular No. CIR/CFD/CMD1/27/2019 DATED FEBRUARY 08, 2019, we submit herewith, Annual Secretarial Compliance Report of the Company for the year ended March 31, 2020 issued by M/s. Bunty Hudda & Associates, Practising Company Secretary.

Please Click here to know the Report Sent to the Stock Exchanges

Announcement Under Regulation 30 - Resuming Operations


With reference to the above subject and earlier submission dated March 24, 2020 informing suspension of business operations due to pandemic of novel corona virus (COVID-19), we hereby inform that the Company has resumed its operations at plant (Shapar Plant) with taking due care in compliance with directions/ guidelines issued by Government to contain the spread of COVID-19.

Credit Rating

This is to inform that CRISIL Limited, the Credit Rating Agency, has reaffirmed/ assigned following credit ratings to outstanding credit facilities of Atul Auto Limited

Sr No. Bank Facility Bank Amount (Rs. In Crore) Outstanding Rating
1 Cash Credit IDBI Bank Limited 15.00 CRISIL A/ Stable
2 Long Term Loan Exim Bank 90.00 CRISIL A/ Stable
3 Pre-shipment Credit in Forex Exim Bank 25.00 CRISIL A1

CLOSURE OF TRADING WINDOW.


In terms of provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company’s Code of Conduct to regulate, monitor and report trading by Designated Persons, the Trading Window for dealing in securities of the Company shall remain closed from Wednesday, April 01, 2020 till 48 hours after the declaration of audited financial results for the quarter and year ending on March 31, 2020. The date of the Board Meeting at which the said results will be considered shall be intimated in due course of time.

TEMPORARY SUSPENSION OF OPERATIONS DUE TO PANDEMIC OF NOVEL CORONAVIRUS (COVID19)


Atul Auto Limited inform that in view of the pandemic of Novel Coronavirus (COVID19), the Company has decided to close down the operations at its plant (Shapar Plant) from March 24, 2020 till further notice, to prevent further spread of Coronavirus.The above action will be evaluated on March 31, 2020.

Incorporation of Wholly Owned Subsidiary - Atul Greentech Private Limited

With reference to above subject, we would like to inform you that Atul Auto Limited has incorporated a Wholly Owned Subsidiary company namely Atul Greentech Private Limited in India with an objective of manufacturing battery packs, battery management system, battery charger, tools, equipment, fittings, raw material etc. for the purpose of electric vehicles and supply for ESS and various other purposes.

Please Click here to know the Intimation Sent to the Stock Exchanges.

Board Meeting on February 13, 2020

The Meeting of Board of Directors of Atul Auto Ltd is scheduled to be held on Thursday, February 13, 2020, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine month ended on December 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 up to forty-eight hours after the announcement of the unaudited standalone and consolidated financial results for the quarter and half year ended December 31, 2019. Please Click here to know the Intimation Sent to the Stock Exchanges.

Closure of Trading Window


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 January 01, 2020 till 48 hours after the declaration of the financial results for the quarter ended on December 31, 2019.

Declaration of Interim Dividend and Intimation of Record Date for FY 2019-20

Atul Auto Ltd would like to inform you that the Board of Directors of the Company at its meeting held on Monday, November 11, 2019 declared an Interim Dividend for FY 2019-20 at Rs.1.50 (One Rupee Fifty Paisa Only) per equity share of face value of Rs.5.00 each. Please Click here to Download the Intimation for Interim Dividend.

The record date for the purpose of payment of Interim Dividend for FY 2019-20 is fixed as Friday, November 22, 2019. Please Click here to Download the Intimation for Record.

Outcome of Board Meeting, 11 Nov 2019

Atul Auto Ltd would like to inform you that the meeting of Board of Directors of the Company held today i.e. Monday, November 11, 2019. Please Click here to know the outcome.

Board Meeting on November 11, 2019

The Meeting of Board of Directors of Atul Auto Ltd is scheduled to be held on Monday, November 11, 2019, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended on September 30, 2019 and to consider declaration of interim dividend on equity shares of the Company for financial year 2019-20 if any.

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 and half year ended September 30, 2019. Please Click here to know the Intimation Sent to the Stock Exchanges.

Proceedings of 31st Annual General Meeting

The 31st Annual General Meeting of the Members of Atul Auto Limited was held on September 30, 2019 at 11:00 A.M. at Registered Office of the Company at Survey No. 86, Plot No. 1 to 4, 8B National Highway, Nr Microwave Tower, Shapar (Veraval), District Rajkot, Gujarat 360024. All the items of business contained in the Notice of 31st AGM were transacted. Click here to view the proceedings.

Intimation of Book Closure for 31st AGM

Atul Auto Ltd would like to inform you that the register of members and share transfer books of the Company will remain closed from Tuesday, September 24, 2019 to Monday, September 30, 2019 (Both days inclusive) for the purpose of 31st Annual General Meeting of the Company scheduled to be held on Monday, September 30, 2019 and payment of final dividend for financial year 2018-19. Please Click here to Download the Intimation.

Outcome of Board Meeting held on 26-Aug-2019

Atul Auto Ltd would like to inform you that the meeting of Board of Directors of the Company held on Monday, August 26, 2019. Please Click here to Download the outcome.

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.