Bigul

ATUL LTD. - 500027 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from July 16, 2022 to July 22, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of ascertaining their eligibility to receive dividend and e-voting.
26-04-2022
Bigul

ATUL LTD. - 500027 - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board has: a) reappointed Mr B N Mohanan (Director identification number: 00198716), as a Whole-time Director of the Company from January 01, 2023 to May 25, 2025. b) appointed Mr Pradeep Banerjee (Director identification number: 02985965), as an Independent Director of the Company effective May 01, 2022 for a period of five years. The above are subject to approval of the Members in the ensuing Annual General Meeting on July 29, 2022. The information required pursuant to provision of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015 are enclosed as Annexure A:
26-04-2022
Bigul

ATUL LTD. - 500027 - Announcement under Regulation 30 (LODR)-Dividend Updates

2. Dividend and Book closure The Board of Directors of the Company proposed dividend of Rs. 25 /- (Rupees twenty five) per equity share for the year ended March 31, 2022 which is subject to approval of the Members at the ensuing Annual General meeting (AGM) to be held on July 29, 2022. Accordingly, the Register of Members and Share Transfer Books shall remain closed from July 16, 2022 to July 22, 2022 (both days inclusive) for the purpose of ascertaining the eligibility of the Members to receive dividend.
26-04-2022
Bigul

ATUL LTD. - 500027 - Announcement under Regulation 30 (LODR)-Daily Buy Back of equity shares

We hereby submit the daily report with respect to Equity Shares bought back by the Company on April 25, 2022.
25-04-2022
Bigul

ATUL LTD. - 500027 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

A presentation is scheduled to the Analysts / Institutional Investors at 04:00 pm on April 27, 2022 at Mumbai.
22-04-2022
Bigul

ATUL LTD. - 500027 - Announcement under Regulation 30 (LODR)-Daily Buy Back of equity shares

We hereby submit the daily report with respect to Equity Shares bought back by the Company on April 21, 202
21-04-2022
Bigul

ATUL LTD. - 500027 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that a fire incident occurred in one the plants at Atul site. The plant was already shut down. Except damage to the affected plant, no other injury or casualty occurred. The situation was brought under control by emergency response system of the Company and with support of local authorities and companies surrounding Atul. The Company has kept all local authorities informed and is taking further steps to restore normalcy. At present the impact of the incident is being ascertained, The damaged plant is covered by way of insurance.
20-04-2022
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