Outcome of Board Meeting
Outcome of Board Meeting Promoter reclassification Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to our letter dated April 05, 2017 intimating about the applications by Promoters | Promoter Group shareholders requesting their reclassification as 'public shareholder' as permitted under Regulation 31A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015,... Mar 31, 2017
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, 2017: (1)Audited standalone & 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)... Outcome of Board Meeting
Change in Auditors We wish to inform you that pursuant to the provisions of Section 139(2) of the Companies Act, 2013 and Rules made thereunder the Board of Directors in the Meeting held today recommended to the Shareholders the appointment of Deloitte Haskins & Sells LLP as the Statutory Auditors of the Company in place of Dalal & Shah Chartered Accountants LLP to hold office for a period of five (5) years from 2017-18. The brief profile of Deloitte Haskins & Sells LLP is attached. Dividend And Book Closure
The Register of Members and Share Transfer Book shall remain closed from July 15, 2017 to July 19, 2017 (both days inclusive) for the purpose of ascertaining the eligibility of the shareholders to receive dividend. Board recommends Dividend
Atul Ltd has informed BSE that the Board of Directors of the Company have proposed dividend of Rs. 10/- (Rupees Ten) per Equity Share for the year ended March 31, 2017 at their meeting held on May 05, 2017, subject to approval of the members at ensuing Annual General meeting (AGM) to be held on July 28, 2017. Outcome of Board Meeting
Annual Results for the year ended on March 31, 2017 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, 2017: (1)Audited standalone & consolidated financial results. (2)Auditors' Report on standalone financial results. (3)Auditors' Report on consolidated financial results. Further, pursuant to Regulation 33 of the... Updates
Disruption in operation at Tarapur plant of the Company due to closure notice from the CPCB. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are attached. Presentation To Analysts | Institutional Investors Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
A presentation is scheduled to the Analysts | Institutional Investors at 4.00 p.m. on May 05, 2017 at Mumbai. The copy of the presentation will be placed at our website http://www.atul.co.in/investors/index.html at 3.45 p.m. on May 05, 2017.