Thirty Third Annual General Meeting (AGM) of the Company held on Tuesday, September 28, 2021 at 03:30 p.m. (IST) through Video Conference (“VC”)/Other Audio Visual Means (“OAVM”) without physical presence of the members at the common venue in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The meeting concluded at 04:26 pm. Click Here to view the proceedings.

In terms of regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of the Schedule III to the SEBI Listing Regulations, 2015, we hereby inform that the commercial production at Bhayla (Ta. Bavla, Dist. Ahmedabad) Plant of the Company for manufacturing three wheeler automobiles has been commenced on September 27, 2021.

Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to our earlier disclosures vide letter dated October 30, 2020 and July 30, 2021, ATUL Auto Limited (“the Company”) hereby informs the stock exchanges that the Company has completed the acquisition of 70% equity share capital of Khushbu Auto Finance Limited (“KAFL”) whereby making it Wholly Owned Subsidiary on September 01, 2021. Before the acquisition, the Company was holding 30% equity share capital of KAFL.

The brief details about the acquisition as required under SEBI Circular dated September 09, 2015 are given in the annexure.

Further, the Trading Window for dealing in securities of the Company by Designated Persons shall open after forty eight hours from the date of acquisition of shares of Khushbu Auto Finance Limited. Please Click here to view the Announcement.

Pursuant to regulation 30 (read with Part A of Schedule III) and 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, August 07, 2021 inter-alia decided as under:

1. Considered and approved Standalone and Consolidated Unaudited Financial Results for the quarter ended on June 30, 2021.

2. Constituted Risk Management Committee with three Directors namely Mr. Mahendra J Patel, Mr. Neeraj J Chandra and Mr. Vijay K Kedia pursuant to regulation 21(5) of the SEBI Listing Regulations, 2015.

3. Formulated Dividend Distribution Policy pursuant to regulation 43A of the SEBI Listing Regulations, 2015

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, August 07, 2021 inter alia to consider and approve the un-audited standalone and consolidated financial results for the quarter ended on June 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 ended June 30, 2021 or up to forty-eight hours after completion of the acquisition of shares of Khushbu Auto Finance Limited whichever is later.