65 Corporate Overview 01 - 23 Statutory Reports 24 - 109 Financial Statements 110 - 263 The Company complied with the statutory provisions, rules and regulations relating to the capital markets during the last three years and the stock exchanges or the Securities and Exchange Board of India or any statutory authority did not impose any penalties or strictures on the Company for the said period. 7. Shareholders’ information 7.1. General Body meetings 7.1.1. Location and time where the last three AGMs were held: 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 2019-20 Through video conferencing at deemed venue: Atul House G I Patel Marg Ahmedabad 380 014, Gujarat, India July 31, 2020 10:30 am 2020-21 Through video conferencing at deemed venue: Atul House G I Patel Marg Ahmedabad 380 014, Gujarat, India July 30, 2021 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 2022 Details of the 45th AGM are as under: Year Location Date Time 2021-22 Through video conferencing at deemed venue: Atul House G I Patel Marg Ahmedabad 380 014, Gujarat, India July 29, 2022 10:30 am As required under Regulation 36(3) of theRegulations, particulars of theDirectors 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, 2022 to July 22, 2022 7.5. Date of dividend payment August 03, 2022 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 2021-22 to the stock exchanges where securities are listed. Pursuant to a circular of the Securities and Exchange Board of India, custody charges were also paid to the Depositories, namely National Securities Depository Ltd and Central Depository Services (India) Ltd. The International Securities IdentificationNumber of the equity shares of the Company is INE100A01010. The corporate identity number is L99999GJ1975PLC002859. 7.7. Stock code BSE: 500027 and NSE: ATUL
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