This is to update you all that the 30th Annual General Meeting (“AGM”) of the Company held on September 28, 2018 at 11:00 am at the registered office of the Company situated at Survey No.86, Plot No. 1 to 4, 8B National Highway, Near Microwave Tower, Shapar (Veraval), Dist. Rajkot, Gujarat, INDIA 360024. All the items of business contained in the Notice of 30th AGM were transacted and the proceedings of AGM, the details of the combined voting results (i.e. the results of remote e-voting together with that of the poll conducted at the AGM) in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer’s Report are attached herewith.

Click here - Proceedings of 30th Annual General Meeting

The Meeting of Board of Directors of the Company is scheduled to be held on Monday, August 06, 2018 to consider and approve the unaudited standalone financial results for the quarter ended on June 30, 2018.The Company do not opt to submit consolidated financial results on quarterly basis and this option shall not be changed during the financial year. The Company will submit consolidated financial results annually only. This is in compliance with regulation 33(3)(b) of the SEBI (LODR) Regulations, 2015.Further, the Trading Window for trading in Company’s securities shall remain closed, for all Employees/ Directors/ Designated Persons of the Company, from August 01, 2018 to August 08, 2018 (both days inclusive) in terms of Code of Conduct of the Company to regulate, monitor and report of trading in Company’s securities by insiders framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015.

The Meeting of Board of Directors of the Company is scheduled to be held on Saturday, May 19, 2018 to consider and approve the audited financial results for the quarter and financial year ended on 31st March, 2018 and to recommend a final dividend, if any, for the financial year 2017-18.

The management of the Company is going to take part in Antique Conference organized by Antique Stock Broking Pvt. Ltd. on 16th February, 2018 at Trident BKC, Bandra Kurla Complex, Bandra East, Mumbai. The management of the Company will meet various analysts/ institutional investors there.

ATUL Auto Limited has incorporated a Wholly Owned Subsidiary company namely 'ATUL Green Automotive Private Limited' in India with an objective of exploring opportunities in providing e-mobility and green energy.