|
| Exchange Received Time 31/08/2018 16:50:16 Exchange Disseminated Time 31/08/2018 16:50:22 Time Taken 00:00:06 | This is to inform the stock exchanges that the 30th Annual General Meeting (AGM) of the Members of Atul Auto Limited will be held on Friday, September 28, 2018 at 11.00 am at registered office of the Company at Survey No. 86, Plot No. 1 to 4, 8B National Highway, Near Microwave Tower, Shapar (Veraval), District Rajkot, Gujarat, INDIA 360024.
Soft copy of full version of the Annual Report for the FY 2017-18 including Notice of Annual General Meeting (AGM) of the Company scheduled to be held on September 28, 2018, is being sent to the shareholders electronically who have registered their email IDs. The same is also available at the Company''s website at www.atulauto.co.in. The hard copy of the Annual Report 2017-18 is being sent to those shareholders who have not registered their e-mail IDs for the purpose of receiving documents in electronic mode.
The Company is providing e-voting facility to its shareholders in respect of resolutions to be passed at the AGM. The Company has engaged the services of Central Depository Services (India) Limited (CDSL) as the authorized agency to provide remote e-voting facility. The remote e-voting facility shall be kept open from 9:00 a.m. on September 25, 2018 to 5:00 p.m. on September 27, 2018 for shareholders to cast their votes electronically. The cut-off date for voting (including remote e-voting) shall be September 21, 2018. The detailed instructions with respect to voting have been mentioned in the Notice of AGM. |
|
|