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Bigul

ATUL AUTO LTD.-$ - 531795 - Board Meeting Intimation for Board Meeting

 ATUL AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve the un-audited standalone and consolidated financial results for the quarter/ half year ended on September 30, 2022. Further, as communicated earlier, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and as per the Company''s Code to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the securities of the Company has been closed up to forty-eight hours after the announcement of the un-audited standalone and consolidated financial results for the quarter/ half year ended on September 30, 2022.
05-11-2022
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ATUL AUTO LTD.-$ - 531795 - Proceedings/ Outcome Of Extra Ordinary General Meeting

 We are attaching herewith proceedings of the Extra Ordinary General Meeting (EGM) of the Company held on Saturday, November 05, 2022 at 11:00 a.m. (IST) through Video Conference ('VC')/Other Audio Visual Means ('OAVM') without physical presence of the members at the common venue in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The meeting concluded at 11:13 am.
05-11-2022
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ATUL AUTO LTD.-$ - 531795 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With respect to above subject, this is to inform the stock exchanges that pursuant to the provisions of section 108 of the Companies Act, 2013 with the Companies (Management and Administration) Rules, 2014 and Regulations 47 of SEBI (LODR) Regulations 2015, the Company has published the notice of the Extra Ordinary General Meeting ('EGM') of the Company which is scheduled to be held on Saturday, November 05, 2022 at 11.00 am (IST) through Video Conference/ Other Audio Visual Means without physical presence of the members at a common venue with e-Voting details for the purpose of EGM in the Indian Express (English Edition) and Financial Express (Gujarati Edition) newspaper for the information of members. A copies of newspaper advertisement are attached herewith.
01-11-2022
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ATUL AUTO LTD.-$ - 531795 - Announcement under Regulation 30 (LODR)-Monthly Business Updates

 With reference to the above subject, kindly find hereunder the vehicle sales performance figures of the Company for the month of October 2022. (in no. of vehicles) Particulars 2022-23 2021-22 Change Sales for the month of October 2,352 2,141 9.86% Total sales from April to October (YTD) 13,661 8,472 1.25%
01-11-2022
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ATUL AUTO LTD.-$ - 531795 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Based on the confirmation received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) (SEBI Registration No. : INR000004058) of the Company, we hereby certify for the quarter ended September 30, 2022 that the securities received for dematerialization have been immediately mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within the prescribed timelines from receipt of certificate of security and the details are furnished to the stock exchange and depositories. Further, we certify that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed.
14-10-2022
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ATUL AUTO LTD.-$ - 531795 - NOTICE OF EXTRA ORDINARY GENERAL MEETING - SATURDAY, NOVEMBER 05, 2022 AT 11.00 AM (IST) THROUGH VC/ OAVM

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are sending herewith Notice of EGM of the Members of Atul Auto Limited which will be held on Saturday, November 05, 2022 at 11.00 am (IST) through VC/OAVM without physical presence of the members at the common venue in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company is providing e-voting facility (remote e-voting as well as e-voting during AGM) to all its members to cast their votes on all resolutions as set out in the Notice of AGM. The remote e-voting shall commence at 09:00 AM (IST) on November 02, 2022 and will end at 5.00 PM (IST) on November 04, 2022. The detailed procedure and instructions to cast the vote through remote e-voting or through e-voting system during the EGM and attending EGM through VC/ OAVM are part of the Notice of EGM attached herewith.
13-10-2022
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ATUL AUTO LTD.-$ - 531795 - Board Meeting Outcome for OUTCOME OF BOARD MEETING - PREFERENTIAL ISSUE OF WARRANTS

 OUTCOME OF BOARD MEETING HELD ON OCTOBER 08, 2022 PURSUANT TO THE PROVISIONS OF REGULATIONS 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 - PREFERENTIAL ISSUE OF WARRANT
08-10-2022
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ATUL AUTO LTD.-$ - 531795 - Board Meeting Intimation for Fund Raising

 ATUL AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2022 ,inter alia, to consider and approve Pursuant to regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Stock Exchange that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, October 08, 2022, inter-alia, to consider and evaluate the proposal for raising of funds by way of a rights issue, preferential issue including a qualified institutions placement or through any other permissible mode and/or combination thereof as may be considered appropriate, by way of issue of equity shares or any other eligible securities, subject to all such regulatory/ statutory approvals as may be required including the approval of shareholders of the Company.
04-10-2022
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ATUL AUTO LTD.-$ - 531795 - Announcement under Regulation 30 (LODR)-Monthly Business Updates

 With reference to the above subject, kindly find hereunder, the vehicle sales performance figures of the Company for the month of September 2022. (in no. of vehicles) Particulars 2022-23 2021-22 Change Sales for the month of September 2,254 1,876 20.15% Total Sales from April to September (YTD) 11,309 6,331 78.63%
01-10-2022
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ATUL AUTO LTD.-$ - 531795 - Closure of Trading Window

 In terms of provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company's Code of Conduct to regulate, monitor and report trading by Designated Persons, the Trading Window for dealing in securities of the Company by Designated Persons shall remain closed from October 01, 2022 till 48 hours after the declaration of the financial results for the quarter ending on September 30, 2022 for all designated persons of the Company. The date of the Board Meeting at which the said results will be considered shall be intimated in due course of time.
30-09-2022
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