Atul Auto Ltd Share Price Atul Auto

208.40

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242.65

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Nov-2019 - -
ATUL AUTO LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform the Stock Exchange that the Meeting of Board of Directors of the Company is scheduled to be held on Monday, November 11, 2019, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended on September 30, 2019 and to consider declaration of interim dividend on equity shares of the Company for financial year 2019-20 if any. Atul Auto Ltd would like to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, November 11, 2019 transacted and approved the unaudited standalone and consolidated financial results for the quarter/ half year ended on September 30, 2019. The meeting has started at 01.00 pm and ended at 03.35 pm. In this connection, we are sending herewith the following: 1. Unaudited standalone and consolidated financial results for the quarter/ half year ended on September 30, 2019 including disclosure of assets and liabilities and cash flow statement. 2. Limited Review Report of the Statutory Auditors of the Company, i.e. M/s. Kamlesh Rathod & Associates on the above financial results. Pursuant regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. on Monday, November 11, 2019 declared an Interim Dividend for FY 2019-20 at Rs.1.50 (One Rupee Fifty Paisa Only) per equity share of face value of Rs.5.00 each. (As Per BSE Announcement Dated 11.11.2019)
Board Meeting - 26-Aug-2019 - -
Outcome of Board Meeting held on August 26, 2019
Board Meeting - 25-Jul-2019 - -
ATUL AUTO LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve 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, August 10, 2019, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended on June 30, 2019. Outcome of Board Meeting held on August 10, 2019 (As Per BSE Announcement Dated On 10/08/2019)
Board Meeting - 20-Jul-2019 - -
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.
Board Meeting - 15-May-2019 - -
ATUL AUTO LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve 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, 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 Companys 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. Atul Auto Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2019, inter alia, has recommended a final dividend of Rs.1.25 per equity share of Rs.5.00 each subject to approval of the shareholder. (This final dividend is in addition to the Interim dividend of Rs. 2.75 per equity share paid for the financial year). We would like to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday, May 25, 2019 and inter-alia decided as under: 1. Approved Consolidated and Standalone Audited Financial Results for the quarter and financial year ended on March 31, 2019. 2. Revised Remuneration of Mr. Jayantibhai J Chandra, Chairman and Managing Director, Mr. Mahendra J Patel, Whole-time Director and CFO and Mr. Niraj J Chandra, Whole-time Director of the Company subject to approval of shareholders. 3. Recommended a final dividend of Rs.1.25 per equity share of Rs.5.00 each subject to approval of the shareholder. (This final dividend is in addition to the Interim dividend of Rs.2.75 per equity share paid for the financial year.) The meeting of Board of Directors ended at 03.55 pm Atul Auto Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2019, inter alia, has recommended a final dividend of Rs.1.25 per equity share of Rs.5.00 each subject to approval of the shareholder. (This final dividend is in addition to the Interim dividend of Rs. 2.75 per equity share paid for the financial year). (As Per BSE Announcement Dated On 25/05/2019)
Board Meeting - 28-Jan-2019 - -
ATUL AUTO LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015, we hereby inform the Stock Exchanges that 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 Companys 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 Companys securities by insiders framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015 We would like to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday, February 09, 2019 transacted and approved the unaudited standalone financial results for the quarter/ nine months ended on December 31, 2018. The meeting has started at 11.30 am and ended at 02.55 pm. In this connection, we are sending herewith the following: 1. Unaudited standalone financial results for the quarter/ nine months ended on December 31, 2018. 2. Limited Review Report of the Statutory Auditors of the Company, i.e. M/s. Kamlesh Rathod & Associates on the above financial results. 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. (As Per BSE Announcement Dated 09.02.2019)