ATUL AUTO LTD.-$ - 531795 - Related Party Transactions
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby submits related party transactions entered into by the Company on standalone/ consolidated basis as per prescribed format. ATUL AUTO LTD.-$ - 531795 - Announcement under Regulation 30 (LODR)-Monthly Business Updates
Sales Performance of the Company ATUL AUTO LTD.-$ - 531795 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report23/05/2019 3 Name of the Certifying Firm BUNTY HUDDA AND ASSOCIATES 4 Name of the Certifying Individual BUNTY HUDDA 5Membership TypeACS 6 Membership Number 31507 7 CP No. 11560 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO ATUL AUTO LTD.-$ - 531795 - Board recommends Final Dividend
Atul Auto Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2019, inter alia, has recommended a final dividend of Rs.1.25 per equity share of Rs.5.00 each subject to approval of the shareholder. (This final dividend is in addition to the Interim dividend of Rs. 2.75 per equity share paid for the financial year). ATUL AUTO LTD.-$ - 531795 - Financial Results For FY 2018-19 And Dividend
We would like to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday, May 25, 2019 and inter-alia decided as under: 1. Approved Consolidated and Standalone Audited Financial Results for the quarter and financial year ended on March 31, 2019. 2. Revised Remuneration of Mr. Jayantibhai J Chandra, Chairman and Managing Director, Mr. Mahendra J Patel, Whole-time Director and CFO and Mr. Niraj J Chandra, Whole-time Director of the Company subject to approval of shareholders. 3. Recommended a final dividend of Rs.1.25 per equity share of Rs.5.00 each subject to approval of the shareholder. (This final dividend is in addition to the Interim dividend of Rs.2.75 per equity share paid for the financial year.) The meeting of Board of Directors ended at 03.55 pm Atul Auto Ltd - 531795 - CHANGE IN ADDRESS OF REGISTRAR AND SHARE TRANSFER AGENT (RTA)
We would like to inform you that our Registrar and Share Transfer Agent (RTA) namely Sharex Dynamic (India) Private Limited has shifted its operations to the new location with effect from May 18, 2019. The new address and contact details are as under: Sharex Dynamic (India) Private Limited, C 101, 247 Park, Lal Bahadur Shastri Marg, Vikhroli West, Mumbai 400 083 Email : [email protected] Website: www.sharexindia.com Phone : +91 22 2851 5644/ 5606 Fax : +91 22 2851 2885 You are requested to update the above mentioned details on your website and records. ATUL AUTO LTD.-$ - 531795 - Board Meeting Intimation for Audited Financial Results And Dividend
ATUL AUTO LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,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, May 25, 2019, inter alia, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended on March 31, 2019 and to consider and recommend a final dividend, if any, on the equity shares of the Company for the financial year ended on March 31, 2019. Further, as communicated earlier, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and as per the Company''s Code to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the securities of the Company has been closed upto forty-eight hours after the announcement of the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2019. Atul Auto Ltd - 531795 - Sales Update of the Company
Atul Auto Ltd has informed BSE about Sales Update of the Company. Atul Auto Ltd - 531795 - Certificate Of Practising Company Secretary U/R 40(9)
We hereby submit the Certificate from M/s. Bunty Hudda & Associates, Practicing Company Secretaries certifying the compliance under Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on March 31, 2019.