ANNOUNCEMENTS
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INTIMATION OF CLOSURE OF TRADING WINDOW AS PER THE SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015 FOR QUARTER ENDING ON DECEMBER 31, 2021
In terms of provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company’s Code of Conduct to regulate, monitor and report trading by Designated Persons, the Trading Window for dealing in securities of the Company by Designated Persons shall remain closed from January 01, 2022 till 48 hours after the declaration of the financial results for the quarter/ nine months ending on December 31, 2021 for all designated persons of the Company.
The date of the Board Meeting at which the said results will be considered shall be intimated in due course of time.
Intimation of closure of Trading Window as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 for quarter/ year ending on March 31, 2022
In terms of provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company’s Code of Conduct to regulate, monitor and report trading by Designated Persons, the Trading Window for dealing in securities of the Company by Designated Persons shall remain closed from April 01, 2022 till 48 hours after the declaration of the financial results for the quarter/ year ending on March 31, 2022 for all designated persons of the Company.
The date of the Board Meeting at which the said results will be considered shall be intimated in due course of time.
Disclosure of Related Party Transactions for the half year ended September 30, 2021
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby submits related party transactions entered into by the Company on consolidated basis for the half year ended September 30, 2021. Click Here to view the Disclosure.
Outcome of Board Meeting Held Today i.e. November 13, 2021
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, November 13, 2021 inter-alia considered and approved Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended on September 30, 2021.
Board Meeting on November 13, 2021
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.