Atul Ltd 2018-19

7. Shareholders’ information 7.1 General Body meetings 7.1.1 Location and time where last three AGMs were held: Year Location Date Time 2015-16 H T Parekh Hall Ahmedabad Management Association Dr Vikram Sarabhai Marg Ahmedabad 380 015, Gujarat, India July 29, 2016 10:30 am 2016-17 H T Parekh Hall Ahmedabad Management Association Dr Vikram Sarabhai Marg Ahmedabad 380 015, Gujarat, India July 28, 2017 10:30 am 2017-18 H T Parekh Hall Ahmedabad Management Association Dr Vikram Sarabhai Marg Ahmedabad 380 015, Gujarat, India July 27, 2018 10:30 am 7.1.2 Special resolutions passed in the previous three AGMs: yes 7.1.3 Resolutions passed through postal ballot: nil 7.2 Annual General Meeting 2019 Details of the 42 nd AGM are as under: Year Location Date Time 2018-19 H T Parekh Hall Ahmedabad Management Association Dr Vikram Sarabhai Marg Ahmedabad 380 015, Gujarat, India July 31, 2019 10:30 am ƙ ƑĚƐƭĿƑĚē ƭŠēĚƑ ¤ĚijƭŕîƥĿūŠ ǩǬȳǩȴ ūlj ƥĺĚ ¬ĚČƭƑĿƥĿĚƙ îŠē /NJČĺîŠijĚ ūîƑē ūlj TŠēĿî ȳgĿƙƥĿŠij ~ċŕĿijîƥĿūŠƙ îŠē 'ĿƙČŕūƙƭƑĚ 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 13, 2019 to July 19, 2019 7.5 Date of dividend payment August 05, 2019 7.6 Listing on the Stock Exchanges /ƐƭĿƥNj ƙĺîƑĚƙ ūlj ƥĺĚ ūŞƎîŠNj îƑĚ ŕĿƙƥĚē ūŠ ƥĺĚ ¬/ gƥē ȳ ¬/ȴ îŠē ƥĺĚ sîƥĿūŠîŕ ¬ƥūČŒ /NJČĺîŠijĚ ūlj TŠēĿî gƥē ȳs¬/ȴȦ ¹ĺĚ ūŞƎîŠNj ĺîƙ ƎîĿē ŕĿƙƥĿŠij ljĚĚƙ ljūƑ ǨǦǧǯȹǨǦ ƥū ƥĺĚ ¬ƥūČŒ /NJČĺîŠijĚƙ DžĺĚƑĚ ƙĚČƭƑĿƥĿĚƙ îƑĚ ŕĿƙƥĚēȦ ¡ƭƑƙƭîŠƥ ƥū î ČĿƑČƭŕîƑ ūlj ƥĺĚ ¬ĚČƭƑĿƥĿĚƙ îŠē /NJČĺîŠijĚ ūîƑē ūlj TŠēĿîȡ ČƭƙƥūēNj ČĺîƑijĚƙ DžĚƑĚ îŕƙū ƎîĿē ƥū ƥĺĚ 'ĚƎūƙĿƥūƑĿĚƙȡ ŠîŞĚŕNj sîƥĿūŠîŕ ¬ĚČƭƑĿƥĿĚƙ Depository Ltd and Central Depository Serv ĿČĚƙ ȳTŠēĿîȴ gƥēȦ ¹ĺĚ TŠƥĚƑŠîƥĿūŠîŕ ¬ĚČƭƑĿƥĿĚƙ TēĚŠƥĿǛČîƥĿūŠ sƭŞċĚƑ ūlj ƥĺĚ ĚƐƭĿƥNj ƙĺîƑĚƙ ūlj ƥĺĚ ūŞƎîŠNj Ŀƙ Ts/ǧǦǦ ǦǧǦǧǦȦ ¹ĺĚ ČūƑƎūƑîƥĚ ĿēĚŠƥĿǛČîƥĿūŠ ŠƭŞċĚƑ Ŀƙ gǯǯǯǯǯHcǧǯǭǫ¡g ǦǦǨǮǫǯȦ 7.7 Stock code BSE: 500027 and NSE: ATUL 77 Corporate Governance Report

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