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

LOGIN HERE

Cancel

BSE Code : 500027 | NSE Symbol : ATUL | ISIN : INE100A01010 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Dec-2024	24-Jan-2025	Quarterly Results	ATUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve unaudited standalone and consolidated financial results for the third quarter / nine months ending on December 31 2024. Attached (As Per BSE Announcement Dated on: 24/01/2025)
25-Sep-2024	25-Oct-2024	Quarterly Results	ATUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve unaudited standalone and consolidated financial results for the second quarter / six months ending on September 30 2024. As attached (As Per BSE Announcement Dated on 25.10.2024)
27-Jun-2024	19-Jul-2024	Quarterly Results	ATUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve unaudited standalone and consolidated financial results for the first quarter ended on June 30 2024. As attached (As per BSE Announcement Dated on 19/07/2024)
27-Mar-2024	26-Apr-2024	Accounts	ATUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve audited standalone and consolidated financial results and dividend for the year ended on March 31 2024 Results attached As attached (As Per BSE Announcement Dated on: 26/04/2024)
28-Dec-2023	19-Jan-2024	Quarterly Results	ATUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve unaudited standalone and consolidated financial results for the third quarter / nine months ended on December 31 2023 ATUL LIMITED has informed BSE about Board Meeting to be held on 19 Jan 2024 to consider financial statements for the period ended December 2023. Financial results. Financial results for the third quarter and nine months ended on December 31, 2023 (As per BSE Announcement Dated on 19/01/2024)
02-Nov-2023	07-Nov-2023	Buy Back	ATUL 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 Pursuant to Regulation 29(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended please note that the meeting of the Board of Directors of the Company will be held on Tuesday November 07 2023 to consider a proposal for Buy-back of equity shares of face value of ? 10/- each of the Company. Letter attached. Outcome of Board meeting attached. (As Per BSE Announcement Dated on 07.11.2023) Letter attached. (As Per BSE Announcement Dated on 28/11/2023)
30-Sep-2023	20-Oct-2023	Quarterly Results	ATUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve unaudited standalone and consolidated financial results for the second quarter / six months ended on September 30 2023 Financial results for the second quarter and six months ended on September 30, 2023 (As per BSE Announcement Dated on 20/10/2023) Letter attached (As Per BSE Announcement Dated on 23/10/2023)
30-Jun-2023	21-Jul-2023	Quarterly Results	ATUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that the meeting of the Board of Directors of the Company will be held on Friday July 21 2023 inter alia to consider unaudited standalone and consolidated financial results for the quarter ended on June 30 2023. ATUL LIMITED has informed BSE about Board Meeting to be held on 21 Jul 2023 to consider financial statements for the period ended June 2023. Financial results.
30-Mar-2023	28-Apr-2023	Accounts	ATUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the meeting of the Board of Directors of the Company will be held on Friday, April 28, 2023, inter alia, to consider audited standalone and consolidated financial results and dividend for the year ended on March 31, 2023. The Board of Directors of the Company proposed dividend of 25 /- (Rupees Twenty Five only) per equity share for the year ended March 31, 2023 which is subject to approval of the members at the ensuing Annual General meeting (AGM) to be held on July 28, 2023. Pursuant to Regulation 30 and 33(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the following for the year ended on March 31, 2023: a) audited standalone and consolidated financial results. b) auditors' report on standalone financial results. c) auditors' report on consolidated financial results. Further, pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI circular no. CIR/CFD/CMD/56/2016 dated May 27, 2016, we declare and confirm that the auditors' reports on standalone financial results and consolidated financial results are unmodified. Appointment / reappointment of Directors (As Per BSE Announcement Dated on 28.04.2023)
30-Dec-2022	20-Jan-2023	Quarterly Results	ATUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that the meeting of the Board of Directors of the Company will be held on Friday January 20 2023 inter alia to consider unaudited standalone and consolidated financial results for the quarter / nine months ended on December 31 2022. Further pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 trading window for trading in securities of the Company will remain closed from January 01 2023 to January 22 2023 (both days inclusive). Pursuant to the Regulation 30 and 33(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we are submitting unaudited standalone and consolidated financial results for the quarter / nine months ended on December 31, 2022 along with limited review reports. The same have been taken on record by the Board of Directors of the Company at their meeting held today from 10:00 am to 1:30 pm. (As Per BSE Announcement dated on 20.01.2023)
30-Sep-2022	21-Oct-2022	Quarterly Results	ATUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that the meeting of the Board of Directors of the Company will be held on Friday October 21 2022 inter alia to consider unaudited standalone and consolidated financial results for the period ended on September 30 2022. Board to consider an interim dividend in its meeting scheduled on Friday, October 21, 2022 (As Per BSE Announcement Dated on 17.10.2022) The Board of Directors of the Company has approved and declared special interim dividend of 7.50/- (Rupees seven and fifty paise) per equity share to commemorate the 75th anniversary of incorporation of the Company. Further, pursuant to the Regulation 42 of SEBI LODR, November 03, 2022 has been fixed as record date for ascertaining the eligibility of the shareholders to receive special interim dividend. The date for payment of interim dividend will be on or after November 09, 2022. Pursuant to the Regulation 30 and 33(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we are submitting unaudited standalone and consolidated financial results for the period ended on September 30, 2022 along with limited review reports. The financial results were taken on record by the Board of Directors of the Company at their meeting held today from 10:00 am to 1:15 pm. The Board of Directors of the Company has approved and declared special interim dividend of 7.50/- (Rupees seven and fifty paise) per equity share to commemorate the 75th anniversary of incorporation of the Company. Further, pursuant to the Regulation 42 of SEBI LODR, November 03, 2022 has been fixed as record date for ascertaining the eligibility of the shareholders to receive special interim dividend. The date for payment of interim dividend will be on or after November 09, 2022. Pursuant to the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, November 03, 2022 has been fixed as record date for ascertaining the eligibility of the shareholders to receive special interim dividend as declared by the Board in its meeting held today. Pursuant to the Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a Communication to the members of the Company regarding financial results and investors' presentation for period ended on September 30, 2022. The Communication is being sent to the members of the Company through e-mail. (As Per BSE Announcement Dated on 21.10.2022)
30-Jun-2022	22-Jul-2022	Quarterly Results	ATUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that the meeting of the Board of Directors of the Company will be held on Friday July 22 2022 inter alia to consider unaudited standalone and consolidated financial results for the period ended on June 30 2022. Further pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 trading window for trading in securities of the Company will remain closed from July 01 2022 to July 24 2022 (both days inclusive). Pursuant to Regulation 30 & 33(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting unaudited standalone and consolidated financial results for the period ended on June 30, 2022 along with limited review reports. The same have been taken on record by the Board of Directors of the Company today at the meeting held from 10:30 am to 01:15 pm. (As Per BSE Announcement Dated on 22.07.2022) Pursuant to Regulation 47 of the SEBI Listing Regulations, please find enclosed a newspaper extract of the unaudited standalone and consolidated financial results of the Company for the period ended June 30, 2022, the same was taken on record by the Board of Directors of the Company in the Board meeting held on Friday, July 22, 2022 and published in the Economic Times (English Daily) and Jai Hind (Gujarat Daily) on July 23, 2022. (As per BSE Announcement Dated on 25/07/2022)
30-Mar-2022	26-Apr-2022	Final Dividend	ATUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that the meeting of the Board of Directors of the Company will be held on Tuesday April 26 2022 inter alia to consider audited standalone and consolidated financial results and dividend for the year ended on March 31 2022. Dividend and Book closure The Board of Directors of the Company proposed dividend of Rs. 25 /- (Rupees twenty five) per equity share for the year ended March 31, 2022 which is subject to approval of the Members at the ensuing Annual General meeting (AGM) to be held on July 29, 2022. Accordingly, the Register of Members and Share Transfer Books shall remain closed from July 16, 2022 to July 22, 2022 (both days inclusive) for the purpose of ascertaining the eligibility of the Members to receive dividend. Please find attached. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board has: a) reappointed Mr B N Mohanan (Director identification number: 00198716), as a Whole-time Director of the Company from January 01, 2023 to May 25, 2025. b) appointed Mr Pradeep Banerjee (Director identification number: 02985965), as an Independent Director of the Company effective May 01, 2022 for a period of five years. The above are subject to approval of the Members in the ensuing Annual General Meeting on July 29, 2022. The information required pursuant to provision of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015 are enclosed as Annexure A: Reappointment of statutory auditors. (As Per BSE Announcement Dated on 26.04.2022)
17-Mar-2022	25-Mar-2022	Buy Back	tul Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on March 25, 2022, inter alia, to consider a proposal for Buy-back of Equity Shares of face value of Rs. 10/- each of the Company. Further, in terms of the Company''s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in securities of the Company will remain closed from March 18, 2022 to March 27, 2022 (both days inclusive). Board approves Buy-back of fully paid up Equity Shares (As Per BSE Announcement Dated 25.03.2022) Board Resolution and Public Announcement for Buy-back (As Per BSE Announcement Dated on 29.03.2022)
30-Dec-2021	28-Jan-2022	Quarterly Results	Quarterly Results ATUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the meeting of the Board of Directors of the Company will be held on Friday, January 28, 2022, inter alia, to consider unaudited standalone and consolidated financial results for the period ended on December 31, 2021. Pursuant to Regulation 30 & 33(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting unaudited standalone and consolidated financial results for the period ended on December 31, 2021 along with Limited Review Reports. (As Per BSE Announcement dated on 28.01.2022) Pursuant to Regulation 47 of the SEBI Listing Regulations, please find enclosed a newspaper extract of the unaudited standalone and consolidated financial results of the Company for the period ended December 31, 2021, the same were taken on record by the Board of Directors of the Company in the Board meeting held on Friday, January 28, 2022 and published in the Economic Times (English Daily) and Jai Hind (Gujarati Daily) on January 29, 2022. (As per BSE Announcement Dated on 29/01/2022)

1 2

LOGIN HERE

Atul Ltd

Board Meeting