Atul Ltd 2018-19

7.15 Location of plants i) Atul 396 020, Gujarat, India ii) GIDC, Ankleshwar 393 002, Gujarat, India iii) GIDC, Kharod 394 115, Gujarat, India iv) MIDC, Tarapur 401 506, Maharashtra, India 7.16 Address for correspondence Secretarial and Legal department, Atul Ltd, Atul 396 020, Gujarat, India E-mail address: sec@atul.co.in ǭȦǧǭ /ȹŞîĿŕ îēēƑĚƙƙ ūlj ijƑĿĚǄîŠČĚ ƑĚēƑĚƙƙîŕ ūljǛČĚ shareholders@atul.co.in 7.18 Nomination facility A Member can nominate a person who will have rights to shares and | or amount payable in respect of shares registered in his | her name in the event of his | her death. This facility is available to the Members and the nomination form can be obtained from the Company. 7.19 Communication Half-yearly report sent to each household of the Members Half-yearly report was not sent to the Members. Quarterly and half-yearly results Quarterly and half-yearly results of the Company were sent to the Stock /ǊČĺîŠijĚƙ ĿŞŞĚēĿîƥĚŕǋ îljƥĚƑ îƎƎƑūǄîŕ ċǋ ƥĺĚ ūîƑē îŠē ƎƭċŕĿƙĺĚē ĿŠ The Economic Times (English) Ahmedabad and Mumbai editions and The Economic Times (Gujarati) Ahmedabad edition. The results were published in îČČūƑēîŠČĚ ǅĿƥĺ ƥĺĚ ijƭĿēĚŕĿŠĚƙ ūlj ƥĺĚ ¬ƥūČŒ /ǊČĺîŠijĚƙȦ Website where displayed On the website of the Company: www.atul.co.in On the website of the Stock /ǊČĺîŠijĚƙȠ 1. www.bseindia.com 2. www.nseindia.com ~ljǛČĿîŕ ŠĚǅƙ ƑĚŕĚîƙĚƙ ~ljǛČĿîŕ ŠĚǅƙ ƑĚŕĚîƙĚƙ îƙ îŠē ǅĺĚŠ ĿƙƙƭĚē îƑĚ ƎŕîČĚē ūŠ ƥĺĚ ǅĚċƙĿƥĚ ūlj ƥĺĚ Company. Presentations made to the institutional investors or to analysts Presentation was made to analysts on May 04, 2018 and a copy thereof was displayed on the website of the Company. Management Discussion and Analysis Management Discussion and Analysis is a part of the Annual Report. 7.20 Tentative Board meeting dates for consideration of results for 2019-20 No. Particulars Dates 1. First quarter results July 26, 2019 2. Second quarter and half-yearly results October 25, 2019 3. Third quarter results January 24, 2020 4. Fourth quarter and annual results April 28, 2020 8. Details of compliance with the mandatory requirements and extent of compliance with non-mandatory requirements 8.1 Compliance with the mandatory requirements ¹ĺĚ ūŞƎîŠǋ ČūŞƎŕĿĚē ǅĿƥĺ ƥĺĚ ŞîŠēîƥūƑǋ ƑĚƐƭĿƑĚŞĚŠƥƙ ūlj ūƑƎūƑîƥĚ HūǄĚƑŠîŠČĚ îƙ ƙƎĚČĿǛĚē ĿŠ ¤ĚijƭŕîƥĿūŠ ǧǭ ƥū Ǩǭ îŠē ŕîƭƙĚƙ ȳċȴ ƥū ȳĿȴ ūlj ƙƭċȹƑĚijƭŕîƥĿūŠ ȳǨȴ ūlj ¤ĚijƭŕîƥĿūŠ ǪǬ ūlj ƥĺĚ ¬ĚČƭƑĿƥĿĚƙ îŠē /ǊČĺîŠijĚ ūîƑē ūlj TŠēĿî ȳgĿƙƥĿŠij Obligations and Disclosure Requirements) Regulations, 2015. Corporate Overview 01-22 Statutory Reports 23-105 Financial Statements 107-250 80 Atul Ltd | Annual Report 2018-19