ATUL AUTO LTD.-$ - 531795 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Atul Auto Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here ATUL AUTO LTD.-$ - 531795 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With respect to above subject and our letter dated September 21, 2021, we hereby inform you that the Company has issued a Duplicate share certificate in lieu of original Share Certificate reported lost/misplaced, the details thereof are as under: Ledger Folio No Name of Shareholder No. of Shares Old Share Certificate No. New Share Certificate No. Distinctive No H00245 HANSHA MANSUKHLAL SHAH jointly with MANSUKHLAL VELJI SHAH 10800 346 85 21160277 to 21171076
Atul Auto Starts Production At Ahmedabad Plant; Stock Gains Almost 1%
Atul Auto has started commercial production at its plant located at Bhayla in Ahmedabad District, Gujarat from September 27 ATUL AUTO LTD.-$ - 531795 - Commencement Of Commercial Production At Bhayla (Dist. Ahmedabad) Plant
In terms of regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of the Schedule III to the SEBI Listing Regulations, 2015, we hereby inform that the commercial production at Bhayla (Ta. Bavla, Dist. Ahmedabad) Plant of the Company for manufacturing three wheeler automobiles has been commenced on September 27, 2021. ATUL AUTO LTD.-$ - 531795 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the above subject, we are attaching herewith proceedings of Thirty Third Annual General Meeting (AGM) of the Company held on Tuesday, September 28, 2021 at 03:30 p.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 04:26 pm. 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 a request for issuance of duplicate cum name deletion in 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 H00245 HANSHA MANSUKHLAL SHAH jointly with MANSUKHLAL VELJI SHAH 10800 00000085 21160277 to 21171076 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 33rd Annual General Meeting of the Company which is scheduled to be held on Tuesday, September 28, 2020 at 03:30 p.m. (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 on September 06, 2021 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. Atul Auto Ltd - 531795 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements), 2015, we are submitting here with the Annual Report for the Financial Year 2020-21 of Atul Auto Limited ('the Company') along with Notice of the 33rd Annual General Meeting of the Company scheduled to be held on Tuesday, September 28, 2021 at 03.30 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, 2021 and are being sent to the shareholders through electronic mode on their registered e-mail addresses and are also available on the website of the Company at www.atulauto.co.in. Atul Auto Ltd - 531795 - Intimation Of Book Closure For The Purpose Of AGM
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 22, 2021 to Tuesday, September 28, 2021 (Both days inclusive) for the purpose of 33rd Annual General Meeting of the Company scheduled to be held on Tuesday, September 28, 2021 through Video Conference ('VC')/Other Audio Visual Means ('OAVM') for financial year 2020-21. Atul Auto Ltd - 531795 - Notice Of Thirty Third Annual General Meeting
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are sending herewith Notice of 33 Annual General Meeting (AGM) of the Members of Atul Auto Limited which will be held on September 28, 2021 at 03.30 pm (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 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 Friday, September 24, 2021 and will end at 5:00 PM (IST) on Monday, September 27, 2021. The detailed procedure and instructions to cast the vote through remote e-voting or through e-voting system during the AGM and attending AGM through VC/ OAVM are part of the Notice of 33rd AGM attached herewith.