ATUL AUTO LTD.-$ - 531795 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform the Stock Exchange that the management of the Company is going to take part in B&K; Investor Meet by Batlivala & Karani Securities India Private Limited on September 15, 2020 through Video Conformance. The management of the Company will meet various analysts/ institutional investors there. 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 32nd Annual General Meeting of the Company which is scheduled to be held on Tuesday, September 29, 2020 at 03:00 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 07, 2020 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.
Buy Atul Auto: target of Rs 215: ICICI Direct
ICICI Direct is bullish on Atul Auto recommended buy rating on the stock with a target price of Rs 215 in its research report dated September 10, 2020. 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 Circular No. 20/2020 dated May 5, 2020, Circular No. 14/2020 dated April 8, 2020 and Circular No. 17/2020 dated April 13, 2020 issued by Ministry of Corporate Affairs (MCA) and circular dated May 12, 2020 issued by SEBI inter-alia requesting the shareholders to register their e-mail Addresses for receiving the Notice of the 32nd Annual General Meeting of the Company to be held through VC/OAVM facility on Tuesday, September 29, 2020 together with the financial statements for the year ended March 31, 2020. An advertisement to this effect has been published on September 02, 2020 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 - INTIMATION OF BOOK CLOSURE FOR 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 23, 2020 to Tuesday, September 29, 2020 (Both days inclusive) for the purpose of 32nd Annual General Meeting of the Company scheduled to be held on Tuesday, September 29, 2020 through Video Conference ('VC')/Other Audio Visual Means ('OAVM') for financial year 2019-20. 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 2019-20 of Atul Auto Limited ('the Company') along with Notice of the 32nd Annual General Meeting of the Company scheduled to be held on Tuesday, September 29, 2020 at 03.00 p.m. (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 2019-20 ended March 31, 2020 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 - NOTICE OF THIRTY SECOND ANNUAL GENERAL MEETING
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith Notice of Thirty Second Annual General Meeting (AGM) of the Members of Atul Auto Limited which will be held on Tuesday, September 29, 2020 at 03:00 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 Instructions in respect to e-voting and VC/ OAVM are also attached with the Notice of 32nd AGM. ATUL AUTO LTD.-$ - 531795 - Announcement under Regulation 30 (LODR)-Change in RTA
Atul Auto Limited hereby inform that our Registrar and Share Transfer Agent (RTA) namely Sharex Dynamic (India) Private Limited has now merged with Link Intime India Private Limited ('Link Intime') vide Regional Director (RD) Order dated July 16, 2020. Hence, Sharex Dynamic (India) Private Limited has now ceased to exist and the contact details of RTA after the merger are as under: Name : LINK INTIME INDIA PRIVATE LIMITED CIN : U67190MH1999PTC118368) Address : C-101, 247 Park, Lal Bahadur Shastri (LBS) Marg, Vikhroli West, Mumbai 400 083 Phone : +91 22 49186270 E-Mail : [email protected] Website : www.linkIntime.co.in Please update the same with your records. 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 on August 29, 2020 in Financial Express (English and Gujarati) newspaper for the information of members. A copy of the notice sent to shareholders and newspaper advertisement are attached herewith. 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 August 2020. (in no. of vehicles) Particulars 2020-21 2019-20 Change Sales for the month of August 1,311 3,681 -64.38% Total Sales from April to August (YTD) 4,029 17,467 -76.93% Please take the same on your records.