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Bigul

ATUL AUTO LTD.-$ - 531795 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With reference of above mention subject, we are enclosing herewith the details of Voting Results (remote e-voting and e-voting during the AGM) of 34th Annual General Meeting ('AGM') of the Company held on Tuesday, September 27, 2022 at 11:00 a.m. (IST) (Started at 11:05 a.m.) through VC/OAVM, in compliance with the relevant provisions of the Companies Act, 2013 read with the rules made thereunder and in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in the format prescribed under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 with Scrutinizer's Report Pursuant to section 109 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014. Please take note that the voting results has already been filed in XBRL mode.
29-09-2022
Bigul

ATUL AUTO LTD.-$ - 531795 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 With reference to the above subject, we are attaching herewith proceedings of Thirty Fourth Annual General Meeting (AGM) of the Company held on Tuesday, September 27, 2022 at 11:00 a.m. (IST) (Started at 11:05 AM) 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 11:54 am.
27-09-2022
Bigul

ATUL AUTO LTD.-$ - 531795 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 With respect to above subject, we hereby inform that the Company has received the information about loss of share certificate and request for issuance of duplicate share certificate from the shareholder of the Company, the details thereof are as under: Ledger Folio No Name of Shareholder No. of Shares Share Certificate No. Distinctive No H00214 HIMANSHU MATALIA 1350 81 21158087 TO 21159436
22-09-2022
Bigul

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 sections 91 and 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 given the Notice of 34th Annual General Meeting of the Company which is scheduled to be held on Tuesday, September 27, 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 and Book Closure for the purpose of AGM. An advertisement to this effect has been published in Financial Express (English and Gujarati Edition) newspaper for the information of members. A copies of newspaper advertisement are attached herewith.
16-09-2022
Bigul

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 sections 91 and 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 given the Notice of 34th Annual General Meeting of the Company which is scheduled to be held on Tuesday, September 27, 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 and Book Closure for the purpose of AGM. An advertisement to this effect has been published in Financial Express (English and Gujarati Edition) newspaper for the information of members. A copies of newspaper advertisement are attached herewith.
16-09-2022
Bigul

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 the Companies Act, 2013 and applicable circulars issued by MCA and SEBI, the Company has published the notice/ information requesting the shareholders to register their e-mail addresses for receiving the Notice of the 34th Annual General Meeting of the Company and Annual Report for the year ended March 31, 2022. The cuttings of notice, which has been published in Financial Express (English and Gujarati Edition) are attached herewith.
09-09-2022
Bigul

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 124(6) of the Companies Act, 2013 read with rule 6 of the Investor Education and Protection Fund Authority (Accounting, Auditing, Transfer and Refund) Rules, 2016, the Company has sent notice to the shareholders, who have not claimed/ encashed their dividend for seven or more consecutive years and shares are required to be transferred to IEPF. An advertisement to this effect has been published in Financial Express (English and Gujarati Edition) for the information of members. A copy of the notice sent to shareholders and newspaper advertisement are attached herewith.
09-09-2022
Bigul

ATUL AUTO LTD.-$ - 531795 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we are submitting here with the Annual Report for the Financial Year 2021-22 of Atul Auto Limited ('the Company') along with Notice of the 34th Annual General Meeting of the Company scheduled to be held on Tuesday, September 27, 2022 at 11.00 pm (IST), through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The said notice forms part of the Annual Report of the Company for the financial year ended March 31, 2022 and are being sent to the shareholders through electronic mode only on their registered e-mail addresses and are also available on the website of the Company at www.atulauto.co.in.
03-09-2022
Bigul

ATUL AUTO LTD.-$ - 531795 - Intimation Of Book Closure For The Purpose Of 34Th Annual General Meeting Of The Company

 This is to inform the stock exchanges that pursuant to regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the register of members and share transfer books of the Company will remain closed from Wednesday, September 21, 2022 to Tuesday, September 27, 2022 (Both days inclusive) for the purpose of 34th Annual General Meeting of the Company scheduled to be held on Tuesday, September 27, 2022 at 11:00 am (IST) through Video Conference ('VC')/Other Audio Visual Means ('OAVM') for financial year 2021-22.
03-09-2022
Bigul

ATUL AUTO LTD.-$ - 531795 - Notice Of 34Th AGM Of The Members Of Atul Auto Limited Will Be Held On September 27, 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 34th AGM of the Members of Atul Auto Limited which will be held on Tuesday, September 27, 2022 at 11.00 am (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 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 September 24, 2022 and will end at 5.00 PM (IST) on September 26, 2022. The detailed procedure and instructions to cast the vote through remote e-voting or through evoting system during the AGM and attending AGM through VC/ OAVM are part of the Notice of 34th AGM attached herewith.
03-09-2022
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