Atul Auto Ltd Share Price Atul Auto

260.00

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260.20

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 22-Oct-2018 - -
ATUL AUTO LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) and (e) 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 Monday, November 05, 2018 to consider and approve the unaudited standalone financial results for the quarter and half year ended on September 30, 2018 and to consider declaration of interim dividend for financial year 2018-19. Further, the Trading Window for trading in Companys securities shall remain closed, for all Employees/ Directors/ Designated Persons of the Company, from October 30, 2018 to November 07, 2018 (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. 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 05, 2018 declared the Interim Dividend for FY 2018-19 at Rs.2.75 (Two Rupees Seventy Five Paisa Only) per equity share of face value of Rs.5.00 each. The Board of Directors of the Company at its meeting held today i.e. Monday, November 05, 2018 transacted and approved the unaudited standalone financial results for the quarter/ half year ended on September 30, 2018. In this connection, we are sending herewith the following: 1. Unaudited standalone financial results for the quarter/ half year ended on September 30, 2018 including disclosure of standalone assets and liabilities as on that date. 2. Limited Review Report of the Statutory Auditors of the Company, i.e. M/s. Kamlesh Rathod & Associates on the above financial results. (As Per BSE Announcement Dated on 05.11.2018)
Board Meeting - 30-Jul-2018 - -
ATUL AUTO LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2018 ,inter alias, 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 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. 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. Monday, August 06, 2018 and inter-alia considered and approved Unaudited Standalone Financial Results for the quarter ended on June 30, 2018. In this connection, we are sending herewith the following documents: 1. Unaudited Standalone Financial Results for the quarter ended June 30, 2018 u/r 33 of the SEBI (LODR) Regulations, 2015 2. Limited Review Report by Statutory Auditors of the Company i.e. M/s. Kamlesh Rathod & Associates on above Results (As Per BSE Announcement Dated On 06/08/2018)