ATUL AUTO LTD.-$ - 531795 - General Update In Respect Of Letter Dated August 13, 2022
With reference to the above subject, we have to inform you that in above referred letter submitted to the stock exchange, the serial number 5 of the outcome was written as '5. Dissolved the Risk Management Committee with immediate effect' due to typographical inadvertent error. Please read it as '5. Reconstituted the Risk Management Committee with immediate effect'. 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 Regulation 30, 33 and 47 read with Part A (12) of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and in continuation to our letter dated August 13, 2022 with regard to outcome of board meeting held on August 13, 2022, please find enclosed a copy of relevant page of the newspaper The Financial Express (English and Gujarati Edition) in which the extract of unaudited financial results for the quarter ended June 30, 2022 were published for the information of members. ATUL AUTO LTD.-$ - 531795 - Announcement under Regulation 30 (LODR)-Monthly Business Updates
Sales performance figures of Atul Auto Limited for the month of August 2022 ATUL AUTO LTD.-$ - 531795 - Reappointment Of Mr. Jaichander Swaminathan As Independent Director
This is to inform that on the recommendations of the Nomination and Remuneration Committee of the Company, the Board of Directors at its meeting held today i.e. Saturday, August 13, 2022 inter-alia reappointed Mr. Jaichander Swaminathan (DIN: 08537472) as Independent Director for second term of three years i.e. from August 25, 2022 to August 24, 2025 subject to approval of shareholders at ensuing AGM. ATUL AUTO LTD.-$ - 531795 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Board of Directors of Atul Auto Limited at its meeting held today i.e. Saturday, August 13, 2022 inter-alia appointed M/s. Maharishi & Co., Chartered Accountants (ICAI Firm Registration No. 124872W) as Statutory Auditor for a period of five (5) consecutive years from the conclusion of ensuing 34th Annual General Meeting ('AGM') until the conclusion of the 39th AGM to be held in the year 2027 in place of M/s. Kamlesh Rathod & Associates, Chartered Accountants whose term expires on conclusion of the ensuring 34th AGM and recommended the same for the approval of the members in ensuing AGM. ATUL AUTO LTD.-$ - 531795 - Financial Results For The Quarter Ended June 30, 2022
Financial Results for the quarter ended June 30, 2022 ATUL AUTO LTD.-$ - 531795 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON AUGUST 13, 2022 AND SUBMISSION OF UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2022 WITH LIMITED REVIEW REPORT
With reference to the above subject, we would like to inform you that the Board of Directors of Atul Auto Limited at its meeting held today i.e. Saturday, August 13, 2022 inter-alia decided as under: 1. Considered and approved Standalone and Consolidated Unaudited Financial Results for the quarter ended on June 30, 2022. 2. Reappointed Mr. Jaichander Swaminathan (DIN: 08537472) as Independent Director. 3. Appointed M/s. Maharishi & Co., Chartered Accountants (ICAI Firm Registration No. 124872W) as Statutory Auditor. 4. Fixed the Thirty Forth AGM on Tuesday, September 27, 2022 at 11.00 am (IST) through VC/OAVM. 5. Dissolved the Risk Management Committee with immediate effect. The meeting of Board of Directors Commenced at 11:15 IST and ended at 17:10 IST. ATUL AUTO LTD.-$ - 531795 - Announcement under Regulation 30 (LODR)-Credit Rating
This is to inform the stock exchanges that CRISIL Limited, the Credit Rating Agency, has assigned CRISIL BBB+/Negative (Downgraded from ''CRISIL A-/Stable'') to long term bank facilities and CRISIL A2 (Downgraded from ''CRISIL A2+'') to short term bank facilities of the Company. ATUL AUTO LTD.-$ - 531795 - Intimation On Re-Appointment Of Mr. Mohan Jit Walia As Independent Director
With respect to above subject, this is to inform that on the recommendations of the Nomination and Remuneration Committee of the Company, the Board of Directors has reappointed Mr. Mohan Jit Walia (DIN: 08535435) as Independent Director for second term of three more years i.e. from August 09, 2022 to August 08, 2025 by passing the resolution through circulation on today i.e August 08, 2022 subject to approval of shareholders in ensuing Annual general Meeting. The additional details as required pursuant to Regulation 30, SEBI Circular dated September 09, 2015 and other relevant provisions of the SEBI Listing Regulations, 2015 is enclosed as Annexure. ATUL AUTO LTD.-$ - 531795 - Board Meeting Intimation for APPROVAL OF UN-AUDITED FINANCIAL RESULTS FOR QUARTER ENDED ON JUNE 30, 2022
ATUL AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations, 2015, we hereby inform the Stock Exchange that the Meeting of Board of Directors of the Company is scheduled to be held on Saturday, August 13, 2022 inter alia to consider and approve the un-audited standalone and consolidated financial results for the quarter ended on June 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 ended on June 30, 2022.