Corporate Announcements

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.

Three wheeler vehicles sales performance figures of the Company for the month of January 2025 Click Here to view the Stock Exchange intimation regarding Sales performance of January 2025.

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, February 08, 2025 inter alia to consider and approve the un-audited standalone and consolidated financial results for the Quarter/ Nine Months ended on December 31, 2024.

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/ Nine Months ended on December 31, 2024.

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 December 31, 2024. Click Here to view the Certificate.

Share Transfer Agent (“RTA”) of the Company has changed its name from Link Intime India Private Limited to MUFG Intime India Private Limited w.e.f. December 31,2024 Click Here to view the Stock Exchange intimation regarding change of Name of RTA.

Three wheeler vehicles sales performance figures of the Company for the month of December 2024 Click Here to view the Stock Exchange intimation regarding Sales performance of December 2024.

Three wheeler vehicles sales performance figures of the Company for the month of November 2024 Click Here to view the Stock Exchange intimation regarding Sales performance of November 2024.

Three wheeler vehicles sales performance figures of the Company for the month of October 2024 Click Here to view the Stock Exchange intimation regarding Sales performance of October 2024.

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, November 09, 2024 inter alia to consider and approve the un-audited standalone and consolidated financial results for the quarter and half year ended on September 30, 2024.

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 and half year ended on September 30, 2024.

This is to inform that the Company has received the information about loss of share certificate and request for issuance of duplicate share certificate from the shareholder of the Company as per the details attached, Click Here to view Stock Exchange intimation

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. Link 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 September 30, 2024. Click Here to view the Certificate.

Three wheeler vehicles sales performance figures of the Company for the month of September 2024 Click Here to view the Stock Exchange intimation regarding Sales performance of September 2024.

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 36th Annual General Meeting (“AGM”) of the Company held on Thursday, September 26, 2024 at 03:30 p.m. (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 take note that the voting results has already been filed in XBRL mode. Click Here to view the Voting Results and Scrutinizer’s Report.

With reference to the above subject, we are attaching herewith proceedings of Thirty Sixth Annual General Meeting (AGM) of the Company held on Thursday, September 26, 2024 at 03:30 pm. (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. The meeting concluded at 03:59 pm. Click Here to view the proceedings