60 Atul Ltd | Annual Report 2022-23 Atul Ltd | Annual Report 2022-23 Atul Ltd Atul House G I Patel Marg Ahmedabad 380 014, Gujarat India Atul Ltd | Annual Report 2022-23 Reconnect | Reimagine | Regrow Corporate Overview Statutory Reports Financial Statements 6. Affirmation and disclosure There were no materially significant related party transactions, pecuniary transactions or relationships between the Company and its Directors or the Management and their subsidiary companies or relatives, among others, during 2022-23 that may have a potential conflict with the interests of the Company at large. All details relating to financial and commercial transactions where the Directors may have a pecuniary interest are provided to the Board. The interested Directors neither participate in the discussion nor vote on such matters. 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 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 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 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 2023 Details of the 46th AGM are as under: Year Location Date Time 2022-23 Through video conferencing at deemed venue: Atul House G I Patel Marg Ahmedabad 380 014, Gujarat, India July 28, 2023 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 15, 2023 to July 21, 2023 7.5. Date of dividend payment August 02, 2023 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 2022-23 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.
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