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 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
At 31st Annual General Meeting ('AGM') of Atul Auto Ltd held on September 30, 2019 at 11:00 am at the registered office of the Company situated at Survey No.86, Plot No. 1 to 4, 8B National Highway, Near Microwave Tower, Shapar (Veraval), Dist. Rajkot, Gujarat, INDIA 360024, all the items of business contained in the Notice of 31st AGM were transacted and the signed copy of the combined voting results (i.e. the results of remote e-voting together with that of the poll conducted at the AGM) in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with Scrutinizer's Report are attached herewith. Please take note that the voting results has already been filed in XBRL mode. ATUL AUTO LTD.-$ - 531795 - Closure of Trading Window
Pursuant to Clause 4 of the Schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015, vide Notification No. EBI/LAD-NRO/GN/2018/59 dated December 31, 2018 i.e the SEBI (Prohibition of Insider Trading) (Amendment) Regulations,2018 and further clarification provided by the BSE Limited and National Stock Exchange of India Limited vide their respective Circulars : LIST/COMP/01/2019-20 and NSE/CML/2019/11 dated April 02, 2019, the 'Trading Window' for dealing in securities of the Company by the Designated Persons and their Immediate Relatives remain closed from October 01, 2019 till 48 hours after the declaration of the financial results for the quarter/ half year ended on September 30, 2019. ATUL AUTO LTD.-$ - 531795 - Announcement under Regulation 30 (LODR)-Monthly Business Updates
Sales for the month of September 2019 ATUL AUTO LTD.-$ - 531795 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the above subject, we are attaching herewith proceedings of Thirty First Annual General Meeting (AGM) of the Company held today i.e. Monday, September 30, 2019 at 11:00 am at registered office of the Company at Survey No. 86, Plot No. 1 to 4, 8B National Highway, Near Microwave Tower, Shapar (Veraval), Dist. Rajkot, Gujarat, INDIA 360024 under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting concluded at 12.25 pm Atul Auto Ltd - 531795 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith Notice of Thirty First Annual General Meeting (AGM) of the Members of Atul Auto Limited which will be held on Monday, September 30, 2019 at 11.00 am at registered office of the Company at Survey No. 86, Plot No. 1 to 4, 8B National Highway, Near Microwave Tower, Shapar (Veraval), District Rajkot, Gujarat, INDIA 360024. Atul Auto Ltd - 531795 - Reg. 34 (1) Annual Report
This is to inform the stock exchanges that the 31st Annual General Meeting (AGM) of the Members of Atul Auto Limited will be held on Monday, September 30, 2019 at 11.00 am at registered office of the Company at Survey No. 86, Plot No. 1 to 4, 8B National Highway, Near Microwave Tower, Shapar (Veraval), District Rajkot, Gujarat, INDIA 360024. The Company is providing e-voting facility to its shareholders in respect of resolutions to be passed at the AGM. The Company has engaged the services of Central Depository Services (India) Limited (CDSL) as the authorized agency to provide remote e-voting facility. The remote e-voting facility shall be kept open from 9:00 a.m. on September 26, 2019 to 5:00 p.m. on September 29, 2019 for shareholders to cast their votes electronically. The cut-off date for voting (including remote e-voting) shall be September 23, 2019. The detailed instructions with respect to voting have been mentioned in the Notice of AGM. 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 2019. (in no. of vehicles) Particulars 2019-20 2018-19 Growth Rate Sales for the month of August 3,681 4,430 -16.91% Total Sales from April to August 17,467 18,853 -7.35% Please take the same on your records. ATUL AUTO LTD.-$ - 531795 - Book Closure For 31St AGM And Final Dividend 2018-19
The register of members and share transfer books of the Company will remain closed from Tuesday, September 24, 2019 to Monday, September 30, 2019 (Both days inclusive) for the purpose of 31st Annual General Meeting of the Company scheduled to be held on Monday, September 30, 2019 and payment of final dividend for financial year 2018-19. Atul Auto Ltd - 531795 - Outcome of Board Meeting
Outcome of Board Meeting held on August 26, 2019