Atul Ltd 2017-18

149 In terms of our report attached For Deloitte Haskins & Sells LLP Chartered Accountants R A Shah S S Baijal B S Mehta H S Shah S M Datta V S Rangan M M Chitale S A Panse B R Arora Directors For and on behalf of the Board of Directors S S Lalbhai Chairman and Managing Director S A Lalbhai Managing Director Mumbai April 27, 2018 Samir R. Shah Partner Mumbai April 27, 2018 T R Gopi Kannan Whole-time Director and CFO L P Patni Company Secretary B N Mohanan Whole-time Director and President - U&S Note 27.18 Events after the reporting period The proposed dividend on equity shares at ` 12.00 per share is recommended by the Board which is subject to the approval of Shareholders in the ensuing Annual General Meeting. Note 27.19 Authorisation for issue of the Financial Statements The Financial Statements were authorised for issue by the Board on April 27, 2018.