ATUL Auto Limited would like to inform you that the Board of Directors of ATUL Auto Limited at its meeting held today i.e. Friday, May 27, 2022. Please Click Here to see the outcome.

Pursuant to Regulation 29 of the SEBI Listing Regulations, 2015, we hereby inform that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, May 27, 2022 inter alia to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended on March 31, 2022.

Further, as communicated earlier, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and as per the Company's Code to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the securities of the Company has been closed up to forty-eight hours after the announcement of the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2022.

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are attaching herewith press release issued in respect of development of prototype Cargo and Passenger electric three wheeler by ATUL Greentech Private Limited (Subsidiary of ATUL Auto Limited) with the most reliable Honda Mobile Power Pack e:Swap and Valeo powertrain system. Click here to view the Press Release.

Pursuant to regulation 30 (read with Part A of Schedule III) and regulation 33 of the SEBI Listing Regulations, 2015, we would like to inform you that the Board of Directors of ATUL Auto Limited at its meeting held today i.e. Saturday, February 12, 2022 inter-alia approved the following:

1. considered and approved standalone and consolidated unaudited financial results for the quarter and nine months ended on December 31, 2021.

2. approved the proposal of ATUL Greentech Private Limited (“ATUL Green”), subsidiary of the company to manufacture, assemble and sale electric three-wheeler and authorized Mr. Paras Viramgama, Company Secretary & Compliance Officer of the Company to vote in favour of resolution to be proposed at shareholders’ meeting by ATUL Green for alteration in object clause of Memorandum of Association of ATUL Green.

3. approved the proposal of ATUL Green to raise Rs.15 Crore by way of issue of equity shares on private placement basis at the price to be evaluated by Registered Valuer to the shareholder/s other than ATUL Auto Limited which may include Mr. Vijay Kedia, Non-Executive Director (DIN: 00230480) of ATUL Auto Limited, which in turn dilute the stake of ATUL Auto Limited in ATUL Green and authorized Mr. Paras Viramgama, Company Secretary & Compliance Officer of the Company to vote in favour of resolution to be proposed at shareholder’s meeting by ATUL Green for increase of authorized share capital to facilitate the said issue (including amendment in capital clause accordingly) and to issue equity shares on private placement basis.

Pursuant to Regulation 29 of the SEBI Listing Regulations, 2015, we hereby inform the Stock Exchange that the Meeting of Board of Directors of the Company is scheduled to be held on Saturday, November 13, 2021 inter alia to consider and approve the un-audited standalone and consolidated financial results for the quarter and half year ended on September 30, 2021.

Further, as communicated earlier, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and as per the Company's Code to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the securities of the Company by the designated persons has been closed up to forty-eight hours after the announcement of the un-audited standalone and consolidated financial results for the quarter and half year ended September 30, 2021.