Board Meeting Intimation for Board Meeting To Consider And Approve The Unaudited Standalone Financial Results For The Quarter And Half Year Ended On September 30, 2018 And To Consider Declaration Of Interim Dividend For Financial Year 2018-19

• Security Code: 531795
• Company: ATULAUTO

ATUL AUTO LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) and (e) of the SEBI (LODR) Regulations, 2015, we hereby inform the Stock Exchanges that the Meeting of Board of Directors of the Company is scheduled to be held on Monday, November 05, 2018 to consider and approve the unaudited standalone financial results for the quarter and half year ended on September 30, 2018 and to consider declaration of interim dividend for financial year 2018-19.

Further, the Trading Window for trading in Company's securities shall remain closed, for all Employees/ Directors/ Designated Persons of the Company, from October 30, 2018 to November 07, 2018 (both days inclusive) in terms of Code of Conduct of the Company to regulate, monitor and report of trading in Company's securities by insiders framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015.