| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 May 2024 | 24 Apr 2024 |
| 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) | ||
| Board Meeting | 31 Jan 2024 | 19 Jan 2024 |
| 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) | ||
| Board Meeting | 7 Nov 2023 | 30 Oct 2023 |
| 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) | ||
| Board Meeting | 11 Aug 2023 | 3 Aug 2023 |
| 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) | ||
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