Corporate Announcements

Pursuant to Regulation 29 of the SEBI Listing Regulations, 2015, we hereby inform the Stock Exchange that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday, August 07, 2025 inter alia to consider and approve the un-audited standalone and consolidated financial results for the Quarter ended on June 30, 2025.

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 un-audited standalone and consolidated financial results for the Quarter ended on June 30, 2025.

This is to inform that pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 and based on the confirmation received from M/s. MUFG Intime India Private Limited, Registrar and Share Transfer Agent (RTA) (SEBI Registration No. : INR000004058) of the Company, the Company hereby submits the Certificate for the quarter ended June 30, 2025. Click Here to view the Certificate.

Please click here to view the sales performance figures of the Company for the month of June 2025.

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 July 01, 2025 till 48 hours after the declaration of the financial results for the quarter ending on June 30, 2025 for all designated persons of the Company.

The date of the Board Meeting at which the said results will be considered shall be intimated in due course of time.

Please click here to view the sales performance figures of the Company for the month of May 2025

Pursuant to the provisions of Regulation 30 read of SEBI Listing Regulations, 2015, please find below disclosure relating to Order passed by the Court. Click Here to view the Stock Exchange intimation regarding order received for Litigation filed by the Company.

Please click here to view the sales performance figures of the Company for the month of April 2025

Pursuant to the provisions of Regulation 30 read with Schedule III of SEBI Listing Regulations, 2015, please find below disclosure under Clause 20 of Para A of Part A of Schedule III of SEBI Listing Regulations relating to Atul Greentech Private Limited (“AGPL”), a subsidiary of the Company and Atul Auto Limited (“the Company”). Click Here to view the Stock Exchange intimation regarding Litigation filed by the Company.

Pursuant to Regulation 29 of the SEBI Listing 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, May 10, 2025 inter alia to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended on March 31, 2025.

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 standalone and consolidated financial results for the quarter ended (reviewed)/ financial year ended (audited) on March 31, 2025.

This is to inform that pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 and based on the confirmation received from M/s. MUFG Intime India Private Limited, Registrar and Share Transfer Agent (RTA) (SEBI Registration No. : INR000004058) of the Company, the Company hereby submits the Certificate for the quarter ended March 31, 2025. Click Here to view the Certificate.

Please click here to view the sales performance figures of the Company for the month of March 2025

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations/ 2015 (“Listing Regulations”), we hereby inform the exchanges that the Company has filed the winding up petition against one of its operational debtors namely M/s. Echo Motors and Automobiles Private Limited before the Hon’ble National Company Law Tribunal, Guwahati bench. Click Here to view the Stock Exchange intimation regarding Litigation filed by the Company.

Please click here to view the sales performance figures of the Company for the month of February 2025

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’), we would like to inform about the Appointment of Secretarial Auditor of the Company – The Board of Directors of Atul Auto Limited has reappointed M/s. Hardik Hudda & Associates (Membership No. A39621, CP No. 14697) Practicing Company Secretaries, Ahmedabad as a Secretarial Auditors to conduct the secretarial audit of the Company for financial year 2024-25. Click Here to view the Stock Exchange intimation regarding change in Management.

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’), we would like to inform about the change(s) in the Director of the Company – Ms. Aarti J Juneja, (DIN: 06872059) has retired due to completion of her second consecutive term as an Independent Director of the Company with effect from close of business hours on February 08, 2025. Click Here to view the Stock Exchange intimation regarding change in Management.