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Atul Ltd | Annual Report 2017-18

Note 29.17 Events occurring 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 29.18 Authorisation for issue of the Consolidated Financial Statements

The Consolidated Financial Statements were authorised for issue by the Board of Directors on April 27, 2018.

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

Notes

to the Consolidated Financial Statements