Announcements

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.

Voting results of 29th Annual General Meeting

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.

Instruction for E-Voting. Please Click Here.

Board Meeting on 13th May, 2017

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.

Transcript of Investor Conference Call of 15-Nov-2016

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.

Voting Result of 28th Annual General Meeting

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.

Proceedings of 28th Annual General Meeting

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.

Board Declares Interim Dividend (2015-16)

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

Notice of E-Voting for 27th Annual General Meeting

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.