Pursuant to Clause 4 of the Schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015, vide Notification No. EBI/LAD-NRO/GN/2018/59 dated December 31, 2018 i.e the SEBI (Prohibition of Insider Trading) (Amendment) Regulations,2018 and further clarification provided by the BSE Limited and National Stock Exchange of India Limited vide their respective Circulars : LIST/COMP/01/2019-20 and NSE/CML/2019/11 dated April 02, 2019, the ”Trading Window” for dealing in securities of the Company by the Designated Persons and their Immediate Relatives remain closed from January 01, 2020 till 48 hours after the declaration of the financial results for the quarter ended on December 31, 2019.

ATUL Auto Ltd would like to inform you that the Board of Directors of the Company at its meeting held on Monday, November 11, 2019 declared an Interim Dividend for FY 2019-20 at Rs.1.50 (One Rupee Fifty Paisa Only) per equity share of face value of Rs.5.00 each. Please Click here to Download the Intimation for Interim Dividend.

The record date for the purpose of payment of Interim Dividend for FY 2019-20 is fixed as Friday, November 22, 2019. Please Click here to Download the Intimation for Record.

ATUL Auto Ltd would like to inform you that the meeting of Board of Directors of the Company held today i.e. Monday, November 11, 2019. Please Click here to know the outcome.

The Meeting of Board of Directors of ATUL Auto Ltd is scheduled to be held on Monday, November 11, 2019, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended on September 30, 2019 and to consider declaration of interim dividend on equity shares of the Company for financial year 2019-20 if any.

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 upto forty-eight hours after the announcement of the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2019. Please Click here to know the Intimation Sent to the Stock Exchanges.

The 31st Annual General Meeting of the Members of ATUL Auto Limited was held on September 30, 2019 at 11:00 A.M. at Registered Office of the Company at Survey No. 86, Plot No. 1 to 4, 8B National Highway, Nr Microwave Tower, Shapar (Veraval), District Rajkot, Gujarat 360024. All the items of business contained in the Notice of 31st AGM were transacted. Click here to view the proceedings.