ATUL AUTO LTD.-$ - 531795 - Announcement under Regulation 30 (LODR)-Meeting Updates
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. Friday, June 25, 2021 inter-alia decided as under: 1. Considered and approved standalone and consolidated financial results of the company and auditors reports thereon for the quarter ended (reviewed)/ financial year ended (audited) on March 31, 2021 2. Considered and approved audited standalone and consolidated financial statements of the company for the financial year ended March 31, 2021 and auditors reports thereon. 3. Re-appointed Mr. Jayantibhai J Chandra (DIN: 00057722) as Chairman and Managing Director of the Company 4. Re-appointed Mr. Mahendra J Patel (DIN: 00057735) as Whole-time Director & CFO of the Company 5. Re-appointed Ms. Aarti J Juneja (DIN: 06872059) as Independent Director of the Company25-06-2021