ANNOUNCEMENTS
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Board declares Interim Dividend
The Board of Directors of the Company at its meeting held on December 02, 2017, inter alia, has declared the Interim Dividend for FY 2017-18 at Rs. 2.75 per equity share of face value of Rs. 5.00 each.The record date for the purpose of payment of Interim Dividend for FY 2017-18 is fixed as Thursday, December 14, 2017. This dividend will be paid to the shareholders holding shares as on above record date on or before December 31, 2017.
Board Meeting on December 02, 2017
The Meeting of Board of Directors of ATUL Auto Limited is scheduled to be held on Saturday, December 02, 2017 to consider and approve the unaudited financial results for the quarter and half year ended on September 30, 2017 and to consider interim dividend for the financial year 2017-18.
Voting results of 29th Annual General Meeting
At 29th Annual General Meeting (“AGM”) of the Company held on September 29, 2017 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 the AGM dated August 12, 2017 were transacted and approved by the members with requisite majority. Please Click Here to see the results of e-voting and poll.
Instruction for E-Voting. Please Click Here.
Board Meeting on 13th May, 2017
The Meeting of Board of Directors of ATUL Auto Limited is scheduled to be held on Saturday, 13th May, 2017 to consider and approve the audited financial results for the quarter and financial year ended on 31st March, 2017 and to recommend a final dividend, if any, for the financial year 2016-17.
Transcript of Investor Conference Call of 15-Nov-2016
The Investor Conference Call was held on Tuesday, 15th November, 2016 to discuss 2016-17 results of ATUL Auto Limited. Please Click Here. to find the transcript of the same.