Atul Auto Ltd Share Price Atul Auto

307.65

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308.70

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2018 31-Aug-2018 - -
AGM 28/09/2018 This is to inform the stock exchanges that the 30th Annual General Meeting (AGM) of the Members of Atul Auto Limited will be held on Friday, September 28, 2018 at 11.00 am at registered office of the Company at Survey No. 86, Plot No. 1 to 4, 8B National Highway, Near Microwave Tower, Shapar (Veraval), District Rajkot, Gujarat, INDIA 360024. Soft copy of full version of the Annual Report for the FY 2017-18 including Notice of Annual General Meeting (AGM) of the Company scheduled to be held on September 28, 2018, is being sent to the shareholders electronically who have registered their email IDs. The same is also available at the Companys website at www.atulauto.co.in. The hard copy of the Annual Report 2017-18 is being sent to those shareholders who have not registered their e-mail IDs for the purpose of receiving documents in electronic mode. The Company is providing e-voting facility to its shareholders in respect of resolutions to be passed at the AGM. The Company has engaged the services of Central Depository Services (India) Limited (CDSL) as the authorized agency to provide remote e-voting facility. The remote e-voting facility shall be kept open from 9:00 a.m. on September 25, 2018 to 5:00 p.m. on September 27, 2018 for shareholders to cast their votes electronically. The cut-off date for voting (including remote e-voting) shall be September 21, 2018. The detailed instructions with respect to voting have been mentioned in the Notice of AGM. (As Per BSE Announcement Dated on 31.08.2018) Proceedings of 30th Annual General Meeting (As Per BSE Announcement Dated on 28.09.2018) This is to inform the stock exchanges that 30th Annual General Meeting (AGM) of the Company was held on Friday, September 28, 2018 at 11:00 AM at the registered office of the Company. As required under regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith Annual Report for the financial year ended on March 31, 2018. (As Per BSE Announcement Dated on 01.10.2018)