ATUL Auto Ltd would like to inform you that the register of members and share transfer books of the Company will remain closed from Tuesday, September 24, 2019 to Monday, September 30, 2019 (Both days inclusive) for the purpose of 31st Annual General Meeting of the Company scheduled to be held on Monday, September 30, 2019 and payment of final dividend for financial year 2018-19. Please Click here to Download the Intimation.

ATUL Auto Ltd would like to inform you that the meeting of Board of Directors of the Company held on Monday, August 26, 2019. Please Click here to Download the outcome.

ATUL Auto Ltd would like to inform you that the meeting of Board of Directors of the Company held today i.e. Saturday, August 10, 2019. Please Click here to know the outcome.

The Meeting of Board of Directors of ATUL Auto Ltd is scheduled to be held on Saturday, August 10, 2019, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended on June 30, 2019. 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 ended June 30, 2019.

We hereby inform that we have received the resignation of Mr. Hasmukh H Adhvaryoo from the Directorship of the Company on July 17, 2019 with a request to accept it with effect immediate effect. The reason for the resignation is to prevent any further non-compliance with regulation 17, if it is there. The resignation letter with the required information/ confirmation under clause 7B of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached herewith. Consequently, the Board of Directors of the Company at its meeting held on today i.e. July 20, 2019 has accepted the resignation of Mr. Hasmukh H Adhvaryoo from Directorship of the Company with effect from July 17, 2019. The Board of Directors of the Company has also decided to ratify continuance of directorship of Mr. Hasmukh H Adhvaryoo for the period April 01, 2019 to July 17, 2019 by passing special resolution in the forthcoming Annual General Meeting of the company.The Company appreciates the valuable Services rendered by him during his tenure as an Independent Director of the Company.