Atul Auto Ltd - 531795 - Outcome of Board Meeting
Outcome of Board Meeting held on August 10, 201910-08-2019
10-08-2019
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 July 2019. (in no. of vehicles) Particulars 2019-20 2018-19 Growth Rate Sales for the month of July 3,272 3,855 -15.12% Total Sales from April to July 13,786 14,423 -4.42%01-08-2019
ATUL AUTO LTD.-$ - 531795 - Board Meeting Intimation for APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON JUNE 30, 2019
ATUL AUTO LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform the Stock Exchange that the Meeting of Board of Directors of the Company is scheduled to be held on Saturday, August 10, 2019, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended on June 30, 2019.25-07-2019
ATUL AUTO LTD.-$ - 531795 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Reg. 39(3) of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has issued a Duplicate share certificate in lieu of original Share Certificate reported lost/misplaced to Ms. ILABEN R GANDHI.24-07-2019
ATUL AUTO LTD.-$ - 531795 - Outcome of Board Meeting
We have received the resignation of Mr. Hasmukh H Adhvaryoo from the Directorship of the Company on July 17, 2019 with a request to accept it with effect immediate effect. The reason for the resignation is to prevent any further non-compliance with regulation 17, if it is there. The resignation letter with the required information/ confirmation under clause 7B of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached herewith. Consequently, the Board of Directors of the Company at its meeting held on today i.e. July 20, 2019 has accepted the resignation of Mr. Hasmukh H Adhvaryoo from Directorship of the Company with effect from July 17, 2019. The Board of Directors of the Company has also decided to ratify continuance of directorship of Mr. Hasmukh H Adhvaryoo for the period April 01, 2019 to July 17, 2019 by passing special resolution in the forthcoming Annual General Meeting of the company.20-07-2019
Atul Auto Ltd - 531795 - Shareholding for the Period Ended June 30, 2019
Atul Auto Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here12-07-2019
ATUL AUTO LTD.-$ - 531795 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Based on the confirmation received on July 07, 2019 from M/s. Sharex Dynamic (India) Private Limited, Registrar and Share Transfer Agent of the Company, we hereby certify that the securities received for dematerialization have been immediately mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within thirty days of receipt of certificate of security and the details are furnished to the stock exchange and depositories. Further, we certify that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed11-07-2019
Atul Auto Ltd - 531795 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- PARAS J. VIRAMGAMADesignation :- Company Secretary and Compliance Officer11-07-2019
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 July 01, 2019 till 48 hours after the declaration of the financial results for the quarter ended on June 30, 2019.02-07-2019
Atul Auto Ltd - 531795 - Announcement under Regulation 30 (LODR)-Monthly Business Updates
Sales Performance for the month of June 201901-07-2019