Atul Share Price Atul

4,273.40

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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 - 25-Apr-2020 - -
ATUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the meeting of the Board of Directors of the Company will be held on Tuesday, April 28, 2020, inter alia, to consider audited standalone and consolidated financial results for the year ended on March 31, 2020. Further, vide our letter dated March 31, 2020, we intimated closure of the trading window for trading in securities of the Company effective April 01, 2020. This will now open on May 01, 2020. We request you to inform the members of the Exchange accordingly.
Board Meeting - 05-Mar-2020 - -
ATUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors will consider declaration of interim dividend by Circular Resolution on Wednesday, March 11, 2020. Please note that the record date for ascertaining the eligibility of the Shareholders to receive interim dividend, if declared, has been fixed on Thursday, March 19, 2020. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for trading in securities of the Company will remain closed from March 06, 2020 to March 13, 2020 (both days inclusive). Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors, by Circular Resolution on Wednesday, March 11, 2020, has approved and declared interim dividend of 15/- (Rupees Fifteen only) per equity share for Financial Year 2019-20. As informed earlier vide our intimation under Regulation 42 dated March 05, 2020, the record date for the purpose of ascertaining the eligibility of the shareholders to receive interim dividend has been fixed as Thursday, March 19, 2020. The date for payment of interim dividend will be on or after Monday, March 23, 2020. (As Per BSE Announcement Dated on 11.03.2020)
Board Meeting - 30-Dec-2019 - -
ATUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the meeting of the Board of Directors of the Company will be held on Friday, January 24, 2020, at Mumbai to consider unaudited standalone and consolidated financial results for the quarter and nine months ended on December 31, 2019. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for trading in securities of the Company will remain closed from January 01, 2020 to January 26, 2020 (both days inclusive).
Board Meeting - 30-Sep-2019 - -
ATUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the meeting of the Board of Directors of the Company will be held on Friday, October 25, 2019, at Mumbai to consider unaudited financial results for the second quarter ended on September 30, 2019. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for trading in securities of the Company will remain closed from October 01, 2019 to October 27, 2019 (both days inclusive). We request you to inform the members of the Exchange accordingly. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our intimation dated September 30, 2019, we wish to inform you that the Board of Directors in its meeting scheduled on Friday, October 25, 2019 will be considering proposal to declare a special interim dividend to commemorate the 125th birth anniversary of the illustrious Founder of the Company, Shri Kasturbhai Lalbhai. Please note that the record date for ascertaining the eligibility of the shareholders to receive interim dividend, if declared, has been fixed on Tuesday, November 05, 2019. We request you to inform the Members of the Exchange accordingly. (As Per BSE Announcement Dated 22.10.2019) Board of Directors of the Company at the Meeting has also approved and declared special interim dividend of Rs. 12.50/- (Twelve rupees and fifty paisa) per equity share to commemorate the 125th birth anniversary of the illustrious Founder of the Company, Shri Kasturbhai Lalbhai. As informed earlier vide our intimation under Regulation 42 dated October 22, 2019, the record date for the purpose of ascertaining the eligibility of the shareholders to receive special interim dividend has been fixed as Tuesday, November 05, 2019. The date for payment of special interim dividend will be on or after November 12, 2019. Pursuant to regulation 30 & 33(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith for the quarter / six months ended on September 30, 2019: (1) Unaudited standalone & consolidated financial results. (2) Limited Review Report on standalone financial results. (3) Limited Review Report on consolidated financial results. The same have been taken on record by the Board of Directors of the Company today at their meeting held at Mumbai from 10:30 am to 01:30 pm. Further, we wish to inform you that the Board of Directors of the Company at the Meeting has also approved and declared special interim dividend of Rs. 12.50/- (Twelve rupees and fifty paisa) per equity share to commemorate the 125th birth anniversary of the illustrious Founder of the Company, Shri Kasturbhai Lalbhai. (As Per BSE Announcement Dated on 25.10.2019)
Board Meeting - 28-Jun-2019 - -
ATUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the meeting of the Board of Directors of the Company will be held on Friday, July 26, 2019, at Mumbai to consider unaudited financial results for the first quarter ended on June 30, 2019.