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Bigul

Atul Ltd - 500027 - Compliance As Per Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2019

 Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith a Certificate, for the second half of the financial year 2018-19 from the practicing Company Secretary, certifying that all certificates have been issued by the Company within one month of the date of lodgment for transfer, sub-division, consolidation, renewal and exchange.
09-04-2019
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Atul Ltd - 500027 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith information received from April 05, 2019 and April 08, 2019 from Link Intime India Pvt Ltd, Registrar and Share Transfer Agent regarding loss of share certificates.
08-04-2019
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Atul Ltd - 500027 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith information received on April 04, 2019 from Link Intime India Pvt Ltd, Registrar and Share Transfer Agent regarding loss of share certificates.
05-04-2019
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Atul Ltd - 500027 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith information received on March 30, 2019 from Link Intime India Pvt Ltd, Registrar and Share Transfer Agent regarding loss of share certificates.
01-04-2019
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Atul Ltd - 500027 - Board to consider FY19 results & Dividend on April 26, 2019

 Atul Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on April 26, 2019, interalia, to consider audited financial results and dividend for the year ended on March 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 April 01, 2019 to April 28, 2019 (both days inclusive).
30-03-2019
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Atul Ltd - 500027 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that Dr S S Baijal (DIN: 00027961) and Mr H S Shah (DIN: 00152195) will complete their term of 5 years as Independent Directors of the Company on March 31, 2019 and accordingly, they will cease to be Directors of the Company effective March 31, 2019. Dr Baijal and Mr Shah will also cease to be Chairman / Member of respective Committees of the Board of Director of the Company wherein they are Chairman / Member.
30-03-2019
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Atul Ltd - 500027 - Closure of Trading Window

 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 26, 2019, at Mumbai, inter alia, to consider audited financial results and dividend for the year ended on March 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 April 01, 2019 to April 28, 2019 (both days inclusive).
30-03-2019
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ATUL LTD. - 500027 - Board Meeting Intimation for Meeting Of The Board Of Directors And Closure Of Trading Window

 ATUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2019 ,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, April 26, 2019, at Mumbai, inter alia, to consider audited financial results and dividend for the year ended on March 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 April 01, 2019 to April 28, 2019 (both days inclusive).
30-03-2019
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Atul Ltd - 500027 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith information received on March 26, 2019 from Link Intime India Pvt Ltd, Registrar and Share Transfer Agent regarding loss of share certificates.
26-03-2019
Bigul

ATUL LTD. - 500027 - Amended Code Of Practices And Procedure For Fair Disclosure Of Unpublished Price Sensitive Information

 Pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015), we are enclosing herewith amended 'Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information' as approved and adopted by the Board of Directors of the Company.
26-03-2019
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