Atul Ltd 2015-16

Atul Ltd | Annual Report 2015-16 7. Shareholders’ information 7.1 General Body meetings 7.1.01 Location and time, where last 3 AGMs were held Year Location Date Time 2012-13 H T Parekh Hall Ahmedabad Management Association Dr Vikram Sarabhai Marg Ahmedabad 380015, Gujarat India July 26, 2013 11:00 a.m. 2013-14 H T Parekh Hall Ahmedabad Management Association Dr Vikram Sarabhai Marg Ahmedabad 380015, Gujarat India July 25, 2014 11:00 a.m. 2014-15 H T Parekh Hall Ahmedabad Management Association Dr Vikram Sarabhai Marg Ahmedabad 380015, Gujarat India August 04, 2015 10:30 a.m. 7.1.02 Special Resolutions were passed in the previous 3 AGMs. 7.1.03 Resolutions through postal ballot were not passed. 7.2 AGM 2016 Details of the 39 th AGM is as under: Year Location Date Time 2015-16 H T Parekh Hall Ahmedabad Management Association Dr Vikram Sarabhai Marg Ahmedabad 380015, Gujarat India July 29, 2016 10:30 a.m. As required under Regulation 36(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, particulars of the Directors seeking reappointment | appointment are given in the Notice of the AGM. 7.3 Financial year April 01 to March 31 7.4 Date of book closure July 16, 2016 to July 20, 2016 7.5 Date of dividend payment August 03, 2016 7.6 Listing on the Stock Exchanges Equity shares of the Company are listed on the BSE Ltd (BSE) and the National Stock Exchange of India Ltd (NSE). The Company has paid listing fees for 2016-17 to the Stock Exchanges where securities are listed. Pursuant to a circular of the Securities and Exchange Board of India (SEBI), custody charges were also paid to the Depositories, namely National Securities Depository Ltd and Central Depository Services (India) Ltd. The International Securities Identification Number of the Equity shares of the Company is INE100A01010. The Corporate Identity Number is L99999GJ1975PLC002859.