Atul Share Price

Atul

CMP as on 27-Jul-21 15:44

₹ 9,062.95
-16.40 -0.18%

Open

₹ 9,164.15

Turnover (lac)

₹ 1,115

Prev. Close

₹ 9,079.35

Day's Vol (shares)

₹ 12,308

Day's Range (₹)

₹ 9,040.00
₹ 9,214.05

CMP as on27-Jul-21 15:29

₹ 9,043.35
-33.3 -0.37%

Open

₹ 9,131.00

Turnover (lac)

₹ 238

Prev. Close

₹ 9,076.65

Day's Vol (shares)

₹ 1,126

Day's Range

₹ 9,040.75
₹ 9,198.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Jun-2021 - -
ATUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2021 ,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 23, 2021, inter alia, to consider unaudited standalone and consolidated financial results for the period ended on June 30, 2021. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for trading in securities of the Company will remain closed from July 01, 2021 to July 25, 2021 (both days inclusive).
Board Meeting - 31-Mar-2021 - -
ATUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2021 ,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, April 30, 2021, inter alia, to consider audited standalone and consolidated financial results and dividend for the year ended on March 31, 2021. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for trading in securities of the Company will remain closed from April 01, 2021 to May 02, 2021 (both days inclusive). Pursuant to Regulation 30 & 33(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting following for the year ended on March 31, 2021: (1) Audited standalone and consolidated financial results. (2) Auditors Report on standalone financial results. (3) Auditors Report on consolidated financial results. Further, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, we declare and confirm that the Auditors Reports on standalone financial results and consolidated financial results are unmodified. This is to inform you that the Board of Directors of the Company has proposed dividend of Rs. 20/- (Rupees Twenty) per equity share for the year ended March 31, 2021 at their meeting held on April 30, 2021, subject to approval of the members at the ensuing Annual General meeting (AGM) to be held on July 30, 2021. Accordingly, the Register of Members and Share Transfer Book shall remain closed from July 17, 2021 to July 23, 2021 (both days inclusive) for the purpose of ascertaining the eligibility of the shareholders to receive dividend. After the approval by the Members at the AGM, date for payment of dividend will be on or after August 05, 2021. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in the Meeting held today has approved reappointment of Mr S A Lalbhai (DIN: 00009278), as a Managing Director of the Company for further term of five years. The information required pursuant to provision Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015 are attached. (As Per BSE announcement Dated 30.04.2021)
Board Meeting - 31-Dec-2020 - -
ATUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2021 ,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 29, 2021, inter alia, to consider unaudited standalone and consolidated financial results for the period ended on December 31, 2020. Board of Directors to consider Buy-back of equity shares. Further to our intimation dated December 31, 2020, this is to inform you that the Board of Directors in its meeting scheduled on January 29, 2021 will, inter alia, consider a proposal for Buy-back of equity shares of face value of 10/- each of the Company. As informed to the Stock Exchanges on December 31, 2020, trading window for trading in securities of the Company is closed from January 01, 2021 to January 31, 2021 (both days inclusive) in view of the Board Meeting. We request you to inform the members of the Exchange accordingly. (As Per BSE Announcement dated on 22.01.2021) Pursuant to regulation 30 & 33(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith unaudited standalone and consolidated financial results for the period ended on December 31, 2020 alongwith Limited Review Reports. Outcome of Board Meeting - Board approves Buy-back of fully paid up equity shares (As per BSE Announcement Dated on 29/01/2021)
Board Meeting - 30-Sep-2020 - -
ATUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2020 ,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, October 23, 2020, inter alia, to consider unaudited standalone and consolidated financial results for the period ended on September 30, 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 October 01, 2020 to October 25, 2020 (both days inclusive). We request you to inform the members of the Exchange accordingly. Pursuant to regulation 30 & 33(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith unaudited standalone & consolidated financial results for the period ended on September 30, 2020 alongwith Limited Review Reports. The same have been taken on record by the Board of Directors of the Company today at their meeting held from 10:30 am to 1:15 pm. Please acknowledge the receipt and inform the members of the Exchange. (AS Per BSE Announcement Dated on 23.10.2020)
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