Board Meeting On July 20, 2018
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 20, 2018, at 10:30 am at Mumbai, to consider unaudited financial results for the first quarter ended on June 30, 2018. Board Meeting-Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for trading in securities of the Company will remain closed from July 05, 2018 to July 22, 2018 (both days inclusive) in view of the next Board Meeting on July 20, 2018. 41St Annual General Meeting On July 27, 2018
We are pleased to submit herewith Annual Report of Financial Year 2017-18 including notice of the 41st Annual General Meeting of the Company for the record of the Stock Exchanges. 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 the Board of Directors appointed Mr B S Mehta, Non-executive Director of the Company, as an Independent Director of the Company effective June 01, 2018 for a term of 5 consecutive years subject to the approval of the Members in next AGM. Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for HDFC Asset Management Company Ltd Fixes Book Closure for Dividend & AGM
Atul Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 14, 2018 to July 20, 2018 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 27, 2018.After the approval by the AGM, date for payment of dividend will be on or after August 01, 2018. Board Meeting-Appointment of Director
1. Re-appointment of Independent Directors The Board of Directors in the Meeting held today recommended to the Shareholders the re-appointment of Mr S M Datta and Mr V S Rangan, Independent Directors of the Company for second term of 5 consecutive years effective April 01, 2019 2. Re-appointment of Mr S S Lalbhai as the Chairman and Managing Director... Book Closure For The Purpose Of Ascertaining The Eligibility Of The Shareholders To Receive Dividend
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from July 14, 2018 to July 20, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of ascertaining the eligibility of the shareholders to receive dividend. Corporate Action-Board approves Dividend
This is to inform you that the Board of Directors of the Company has proposed dividend of Rs. 12/- (Rupees Twelve) per Equity Share for the year ended March 31, 2018 at their meeting held on April 27, 2018, subject to approval of the members at the ensuing Annual General meeting (AGM) to be held on July 27, 2018. Accordingly the Register of Members and Share Transfer Book shall remain closed from July 14, 2018 to July 20, 2018 (both days... Financial Results For The Quarter And Year Ended On March 31, 2018
Pursuant to Regulation 30 & 33(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith for the year ended on March 31, 2018: (1) Audited standalone & consolidated financial results. (2) Auditors' Report on standalone financial results. (3) Auditors' Report on consolidated financial results....