Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 531795 | NSE Symbol : ATULAUTO | ISIN : INE951D01028 | Industry : Automobiles - Scooters And 3 - Wheelers |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-Jan-2025	08-Feb-2025	Quarterly Results	ATUL AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve Unaudited Financial Statements for the Quarter and Nine Months Ended December 31 2024 Unaudited Standalone and Consolidated Financial Results for Quarter and Nine months ended December 31, 2024 Outcome of Board Meeting held on February 08, 2025 (As Per BSE Announcement Dated on 08/02/2025)
22-Oct-2024	09-Nov-2024	Quarterly Results	ATUL AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and Standalone and Consolidated Results for the Quarter and Half Year ended September 30, 2024 Outcome of Board Meeting held on November 09, 2024 (As Per BSE Announcement Dated on 09.11.2024)
16-Jul-2024	10-Aug-2024	Quarterly Results	ATUL AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter Ended June 30 2024 Revised Standalone and Consolidated financial results for quarter ended June 30, 2024 Results for the quarter ended June 30, 2024 and Outcome of Board Meeting (As Per BSE Announcement Dated on: 10/08/2024)
24-Apr-2024	17-May-2024	Quarterly Results	ATUL AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated financial Results for the quarter and financial year ended March 31 2024. Resignation of Mr. Jayantibhai J Chandra from the post of Chairman and Whole-time Director Details of KMPs for the purpose of determining materiality of an event and information (As Per BSE Announcement Dated on 17/05/2024)
19-Jan-2024	31-Jan-2024	Quarterly Results	ATUL AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter/Nine months ended December 31 2023 As Above Appointment of Secretarial Auditors for FY 2023-24 (As Per BSE Announcement Dated on 31/01/2024)
30-Oct-2023	07-Nov-2023	Quarterly Results	ATUL AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Unaudited Financial result for the quarter/half year ended September 30 2023 As attached (As Per BSE Announcement Dated on 07/11/2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	ATUL AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 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 Friday August 11 2023 inter alia to consider and approve the un-audited standalone and consolidated financial results for the quarter ended on June 30 2023. Further as communicated earlier pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and as per the Companys Code to Regulate Monitor and Report Trading by Insiders the trading window for dealing in the securities of the Company has been closed up to forty-eight hours after the announcement of the un-audited standalone and consolidated financial results for the quarter ended on June 30 2023. Outcome of Board Meeting held on August 11, 2023 and Financial Results for the quarter ended June 30, 2023 Outcome of Board Meeting held on August 11, 2023 Corporate Guarantee to Lenders of Wholly Owned Subsidiary Appointment of Mr. Gurudeo Madhukar Yadwadkar as Independent Director (Additional) from August 11, 2023 (As Per BSE Announcement Dated on 11.08.2023)
12-May-2023	20-May-2023	Accounts	ATUL AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 inter alia to consider and approve 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 May 20 2023 inter alia to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended on March 31 2023. Further as communicated earlier pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and as per the Companys Code to Regulate Monitor and Report Trading by Insiders the trading window for dealing in the securities of the Company has been closed up to forty-eight hours after the announcement of the standalone and consolidated financial results for the quarter ended (reviewed)/ financial year ended (audited) on March 31 2023 With reference to the above subject, we would like to inform you that the Board of Directors of Atul Auto Limited at its meeting held today i.e. Saturday, May 20, 2023 inter-alia decided as under: Appointed Mr. Neeraj J Chandra as Managing Director (DIN: 00065159) with effect from June 01, 2023 subject to approval of shareholders and accepted resignation from Whole-time Director with effect from closing of business hours on May 31, 2023. Appointed Mr. Jayantibhai J Chandra as Chairman and Whole-time Director (DIN: 00057722) with effect from June 01, 2023 subject to approval of shareholders and accepted resignation from Managing Director with effect from closing of business hours on May 31, 2023 With reference to the above subject, we would like to inform you that the Board of Directors of Atul Auto Limited at its meeting held today i.e. Saturday, May 20, 2023 inter-alia decided as under: 1. Considered and approved standalone and consolidated financial results of the company and auditors reports thereon for the quarter ended (reviewed)/ financial year ended (audited) March 31, 2023. 2. Considered and approved audited standalone and consolidated financial statements of the company for the financial year ended March 31, 2023 and auditors' reports thereon. (As Per BSE Announcement Dated on 20.05.2023)
06-Mar-2023	06-Mar-2023	Subsidiary Company	With reference to the above subject, we hereby inform the stock exchange that the Board of Directors of Atul Auto Limited at its meeting held today i.e. Monday, March 06, 2023 inter-alia decided and approved the corporate guarantee of Rs.11 Crore to Yes Bank in respect of credit facilities granted by the Bank to Atul Greentech Private Limited (AGPL), subsidiary of the Company. Further, the Board of Directors also approved to obtain shareholder approval through postal ballot to the material related party transactions to provide/ extend guarantee by the Company to the lending banks/ financial institutions of AGPL in respect of loans/ credit facilities to be granted to AGPL on such terms and conditions as the Board may deem fit, up to a maximum aggregate amount which shall not exceed Rs.125 Crore at any point of time during the period of five years w.e.f. FY 2023-24.
28-Jan-2023	04-Feb-2023	Quarterly Results	ATUL AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 inter alia to consider and approve 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 February 04 2023 inter alia to consider and approve the un-audited standalone and consolidated financial results for the quarter/ nine months ended on December 31 2022. Further as communicated earlier pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and as per the Companys Code to Regulate Monitor and Report Trading by Insiders the trading window for dealing in the securities of the Company has been closed up to forty-eight hours after the announcement of the un-audited standalone and consolidated financial results for the quarter/ nine months ended on December 31 2022. With reference to the above subject, we would like to inform you that the Board of Directors of Atul Auto Limited at its meeting held today i.e. Saturday, February 04, 2023 inter-alia considered and approved Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended on December 31, 2022. In this respect, we are attaching herewith following documents: 1. Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended on December 31, 2022. 2. Limited Review Reports of the Statutory Auditors of the Company i.e. M/s. Maharishi & Co. on the above Results. The meeting of Board of Directors Commenced at 15:45 IST and ended at 17:11 IST. (As Per BSE Announcement Dated on 04/02/2023)
05-Nov-2022	12-Nov-2022	Quarterly Results	ATUL AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve the un-audited standalone and consolidated financial results for the quarter/ half year ended on September 30 2022. Further as communicated earlier pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and as per the Companys Code to Regulate Monitor and Report Trading by Insiders the trading window for dealing in the securities of the Company has been closed up to forty-eight hours after the announcement of the un-audited standalone and consolidated financial results for the quarter/ half year ended on September 30 2022. The Board of Directors of Atul Auto Limited at its meeting held today i.e. Saturday, November 12, 2022 inter-alia considered and approved Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended on September 30, 2022. In this respect, we are attaching herewith following documents: 1. Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended on September 30, 2022 with notes. 2. Limited Review Reports of Statutory Auditors of the Company, i.e. M/s. Maharishi & Co. on the above Standalone and Consolidated Unaudited Financial Results. The meeting of Board of Directors commenced at 11:30 IST and ended at 13:24 IST. (As Per BSE Announcement Dated 12.11.2022) With respect to above subject, this is to inform the stock exchanges that pursuant to Regulation 30, 33 and 47 read with Part A(12) of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and in continuation to our letter dated November 12, 2022 with regard to outcome of board meeting held on November 12, 2022, please find enclosed a copy of relevant page of the newspaper The Financial Express (English and Gujarati Edition) in which the extract of unaudited financial results for the quarter and half year ended September 30, 2022 were published for the information of members. (As per BSE Announcement Dated on 28/11/2022)
04-Oct-2022	08-Oct-2022	Preferential Issue	ATUL AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2022 inter alia to consider and approve Pursuant to regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform the Stock Exchange that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday October 08 2022 inter-alia to consider and evaluate the proposal for raising of funds by way of a rights issue preferential issue including a qualified institutions placement or through any other permissible mode and/or combination thereof as may be considered appropriate by way of issue of equity shares or any other eligible securities subject to all such regulatory/ statutory approvals as may be required including the approval of shareholders of the Company. OUTCOME OF BOARD MEETING HELD ON OCTOBER 08, 2022 PURSUANT TO THE PROVISIONS OF REGULATIONS 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 - PREFERENTIAL ISSUE OF WARRANT (As Per BSE Announcement Dated 08.10.2022)
03-Aug-2022	13-Aug-2022	Quarterly Results	ATUL AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve 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 13 2022 inter alia to consider and approve the un-audited standalone and consolidated financial results for the quarter ended on June 30 2022. Further as communicated earlier pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and as per the Companys Code to Regulate Monitor and Report Trading by Insiders the trading window for dealing in the securities of the Company has been closed up to forty-eight hours after the announcement of the un-audited standalone and consolidated financial results for the quarter ended on June 30 2022. With reference to the above subject, we would like to inform you that the Board of Directors of Atul Auto Limited at its meeting held today i.e. Saturday, August 13, 2022 inter-alia decided as under: 1. Considered and approved Standalone and Consolidated Unaudited Financial Results for the quarter ended on June 30, 2022. 2. Reappointed Mr. Jaichander Swaminathan (DIN: 08537472) as Independent Director. 3. Appointed M/s. Maharishi & Co., Chartered Accountants (ICAI Firm Registration No. 124872W) as Statutory Auditor. 4. Fixed the Thirty Forth AGM on Tuesday, September 27, 2022 at 11.00 am (IST) through VC/OAVM. 5. Dissolved the Risk Management Committee with immediate effect. The meeting of Board of Directors Commenced at 11:15 IST and ended at 17:10 IST. Financial Results for the quarter ended June 30, 2022 The Board of Directors of Atul Auto Limited at its meeting held today i.e. Saturday, August 13, 2022 inter-alia appointed M/s. Maharishi & Co., Chartered Accountants (ICAI Firm Registration No. 124872W) as Statutory Auditor for a period of five (5) consecutive years from the conclusion of ensuing 34th Annual General Meeting ('AGM') until the conclusion of the 39th AGM to be held in the year 2027 in place of M/s. Kamlesh Rathod & Associates, Chartered Accountants whose term expires on conclusion of the ensuring 34th AGM and recommended the same for the approval of the members in ensuing AGM. This is to inform that on the recommendations of the Nomination and Remuneration Committee of the Company, the Board of Directors at its meeting held today i.e. Saturday, August 13, 2022 inter-alia reappointed Mr. Jaichander Swaminathan (DIN: 08537472) as Independent Director for second term of three years i.e. from August 25, 2022 to August 24, 2025 subject to approval of shareholders at ensuing AGM. (As Per BSE Announcement Dated on 13/08/2022)
17-May-2022	27-May-2022	Accounts	ATUL AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended on March 31 2022. Further as communicated earlier pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and as per the Companys Code to Regulate Monitor and Report Trading by Insiders the trading window for dealing in the securities of the Company has been closed up to forty-eight hours after the announcement of the audited standalone and consolidated financial results for the quarter and financial year ended March 31 2022. With respect to above subject, this is to inform the stock exchanges that pursuant to Regulation 30, 33 and 47 read with Part A (12) of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and in continuation to our letter dated May 27, 2022 with regard to outcome of board meeting held on May 27, 2022 and submission of audited standalone and consolidated financial results for the quarter and year ended on March 31, 2022 with auditors report, please find enclosed a copy of relevant page of the newspaper The Financial Express (English and Gujarati Edition) in which the financial results were published for the information of members. (As Per BSE Announcement Dated on 20.06.2022) Outcome of Board Meeting held on May 27, 2022 and Financial Results Financial Results for quarter/ year ended March 31, 2022 (As Per BSE Announcement Dated on 27.05.2022)
03-Feb-2022	12-Feb-2022	Quarterly Results	ATUL AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve the un-audited standalone and consolidated financial results for the quarter and nine months ended on December 31 2021. Further as communicated earlier pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and as per the Companys 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 nine months ended December 31 2021. The Board of Directors of Atul Auto Limited at its meeting held today i.e. Saturday, February 12, 2022 inter-alia approved the following: 1.considered and approved standalone and consolidated unaudited financial results for the quarter and nine months ended on December 31, 2021. 2.approved the proposal of Atul Greentech Private Limited ('Atul Green'), subsidiary of the company to manufacture, assemble and sale electric three-wheeler and authorized Mr. Paras Viramgama, Company Secretary & Compliance Officer of the Company to vote in favour of resolution to be proposed at shareholders' meeting by Atul Green for alteration in object clause of Memorandum of Association of Atul Green. 3. approved the proposal of Atul Green to raise Rs.15 Crore by way of issue of equity shares on private placement basis at the price to be evaluated by Registered Valuer to the shareholder/s other than Atul Auto Limited which may include Mr. Vijay Kedia, Non-Executive Director (DIN: 00230480) (As Per BSE Announcement Dated on 12.02.2022) With respect to above subject, this is to inform the stock exchanges that pursuant to Regulation 30, 33 and 47 read with Part A (12) of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and in continuation to our letter dated February 12, 2022 with regard to outcome of board meeting held on February 12, 2022 and submission of unaudited standalone and consolidated financial results for the quarter and nine months ended on December 31, 2021 with limited review report, please find enclosed a copy of relevant page of the newspaper The Financial Express (English and Gujarati Edition) in which the financial results were published for the information of members. (As Per BSE Announcement dated on 16.02.2022)

1 2

LOGIN HERE

Atul Auto Ltd

Board Meeting