| | Board Meeting Intimation for APPROVAL OF UN-AUDITED FINANCIAL RESULTS FOR QUARTER/ NINE MONTHS ENDED ON DECEMBER 31, 2022 | 28/01/23 17:39 | Board Meeting |  |
| | 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 .... | |
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| | Clarification On Price Movement | 21/01/23 17:33 | Company Update | |
| | In response to your e-mail Ref No. L/SURV/ONL/PV/SR/ 2022-2023/2987 received on January 20, 2023, we wish to inform you that the Company has intimated to the Exchange all the events, information etc. that have a bearing on the operation/performance of the company which include all price sensitive information, etc. and has not withheld any material information/ event that in our opinion would have a bearing on the price/ volume behaviour in the scrip .... | |
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| | Clarification sought from Atul Auto Ltd | 21/01/23 08:54 | Company Update | |
| | The Exchange has sought clarification from Atul Auto Ltd on January 20, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.
The reply is awaited. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 01/11/22 17:28 | Company Update | |
| | With respect to above subject, this is to inform the stock exchanges that pursuant to the provisions of section 108 of the Companies Act, 2013 with the Companies (Management and Administration) Rules, 2014 and Regulations 47 of SEBI (LODR) Regulations 2015, the Company has published the notice of the Extra Ordinary General Meeting ('EGM') of the Company which is scheduled to be held on Saturday, November 05, 2022 at 11.00 am (IST) through Video Conference/ .... | |
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| | Announcement under Regulation 30 (LODR)-Monthly Business Updates | 01/11/22 14:47 | Company Update | |
| | With reference to the above subject, kindly find hereunder the vehicle sales performance figures of the Company for the month of October 2022.
(in no. of vehicles)
Particulars 2022-23 2021-22 Change
Sales for the month of October 2,352 2,141 9.86%
Total sales from April to October (YTD) 13,661 8,472 1.25% | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 14/10/22 17:00 | Company Update | |
| | Based on the confirmation received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) (SEBI Registration No. : INR000004058) of the Company, we hereby certify for the quarter ended September 30, 2022 that the securities received for dematerialization have been immediately mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within .... | |
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| | NOTICE OF EXTRA ORDINARY GENERAL MEETING - SATURDAY, NOVEMBER 05, 2022 AT 11.00 AM (IST) THROUGH VC/ OAVM | 13/10/22 15:15 | AGM/EGM | |
| | Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are sending herewith Notice of EGM of the Members of Atul Auto Limited which will be held on Saturday, November 05, 2022 at 11.00 am (IST) through VC/OAVM without physical presence of the members at the common venue in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
The Company is providing e-voting .... | |
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| | Board Meeting Outcome for OUTCOME OF BOARD MEETING - PREFERENTIAL ISSUE OF WARRANTS | 08/10/22 12:34 | Board Meeting | |
| | 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 | |
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| | Board Meeting Intimation for Fund Raising | 04/10/22 19:50 | Board Meeting | |
| | 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 .... | |
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| | Announcement under Regulation 30 (LODR)-Monthly Business Updates | 01/10/22 14:24 | Company Update | |
| | With reference to the above subject, kindly find hereunder, the vehicle sales performance
figures of the Company for the month of September 2022.
(in no. of vehicles)
Particulars 2022-23 2021-22 Change
Sales for the month of September 2,254 1,876 20.15%
Total Sales from April to September (YTD) 11,309 6,331 78.63% | |
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| | Closure of Trading Window | 30/09/22 17:20 | Insider Trading / SAST | |
| | In terms of provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company's Code of Conduct to regulate, monitor and report trading by Designated Persons, the Trading Window for dealing in securities of the Company by Designated Persons shall remain closed from October 01, 2022 till 48 hours after the declaration of the financial results for the quarter ending on September 30, 2022 for all designated persons of .... | |
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| | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 29/09/22 15:22 | AGM/EGM | |
| | With reference of above mention subject, we are enclosing herewith the details of Voting Results (remote e-voting and e-voting during the AGM) of 34th Annual General Meeting ('AGM') of the Company held on Tuesday, September 27, 2022 at 11:00 a.m. (IST) (Started at 11:05 a.m.) through VC/OAVM, in compliance with the relevant provisions of the Companies Act, 2013 read with the rules made thereunder and in accordance with the relevant circulars issued .... | |
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| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 27/09/22 13:06 | AGM/EGM | |
| | With reference to the above subject, we are attaching herewith proceedings of Thirty Fourth Annual General Meeting (AGM) of the Company held on Tuesday, September 27, 2022 at 11:00 a.m. (IST) (Started at 11:05 AM) through Video Conference ('VC')/Other Audio Visual Means ('OAVM') without physical presence of the members at the common venue in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and .... | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 22/09/22 13:28 | | |
| | With respect to above subject, we hereby inform that the Company has received the information about loss of share certificate and request for issuance of duplicate share certificate from the shareholder of the Company, the details thereof are as under:
Ledger Folio No Name of Shareholder No. of Shares Share Certificate No. Distinctive No
H00214 HIMANSHU MATALIA 1350 81 21158087 TO 21159436 | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 16/09/22 17:32 | Company Update | |
| | With respect to above subject, this is to inform the stock exchanges that pursuant to the provisions of sections 91 and 108 of the Companies Act, 2013 with the Companies (Management and Administration) Rules, 2014 and Regulations 47 of SEBI (LODR) Regulations 2015, the Company has given the Notice of 34th Annual General Meeting of the Company which is scheduled to be held on Tuesday, September 27, 2022 at 11.00 am (IST) through Video Conference/ .... | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 16/09/22 17:17 | Company Update | |
| | With respect to above subject, this is to inform the stock exchanges that pursuant to the provisions of sections 91 and 108 of the Companies Act, 2013 with the Companies (Management and Administration) Rules, 2014 and Regulations 47 of SEBI (LODR) Regulations 2015, the Company has given the Notice of 34th Annual General Meeting of the Company which is scheduled to be held on Tuesday, September 27, 2022 at 11.00 am (IST) through Video Conference/ .... | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 09/09/22 12:22 | Company Update | |
| | With respect to above subject, this is to inform the stock exchanges that pursuant to the provisions of the Companies Act, 2013 and applicable circulars issued by MCA and SEBI, the Company has published the notice/ information requesting the shareholders to register their e-mail addresses for receiving the Notice of the 34th Annual General Meeting of the Company and Annual Report for the year ended March 31, 2022.
The cuttings of notice, which .... | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 09/09/22 10:46 | Company Update | |
| | With respect to above subject, this is to inform the stock exchanges that pursuant to the provisions of Section 124(6) of the Companies Act, 2013 read with rule 6 of the Investor Education and Protection Fund Authority (Accounting, Auditing, Transfer and Refund) Rules, 2016, the Company has sent notice to the shareholders, who have not claimed/ encashed their dividend for seven or more consecutive years and shares are required to be transferred to .... | |
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| | Reg. 34 (1) Annual Report. | 03/09/22 18:40 | | |
| | Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we are submitting here with the Annual Report for the Financial Year 2021-22 of Atul Auto Limited ('the Company') along with Notice of the 34th Annual General Meeting of the Company scheduled to be held on Tuesday, September 27, 2022 at 11.00 pm (IST), through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The said notice forms part of the .... | |
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| | Intimation Of Book Closure For The Purpose Of 34Th Annual General Meeting Of The Company | 03/09/22 16:35 | Corp. Action | |
| | This is to inform the stock exchanges that pursuant to regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the register of members and share transfer books of the Company will remain closed from Wednesday, September 21, 2022 to Tuesday, September 27, 2022 (Both days inclusive) for the purpose of 34th Annual General Meeting of the Company scheduled to be held on Tuesday, September 27, 2022 at 11:00 am (IST) .... | |
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| | Notice Of 34Th AGM Of The Members Of Atul Auto Limited Will Be Held On September 27, 2022 At 11.00 Am (IST) Through VC/OAVM | 03/09/22 16:29 | AGM/EGM | |
| | Pursuant to Regulation 30 of the SEBI (LODR)
Regulations, 2015, we are sending herewith Notice of 34th AGM of the Members of Atul Auto Limited which will be held on Tuesday, September 27, 2022
at 11.00 am (IST) through Video Conference ('VC')/Other Audio Visual Means ('OAVM')
without physical presence of the members at the common venue in accordance with the
relevant circulars issued by the Ministry of Corporate Affairs and the Securities and .... | |
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| | General Update In Respect Of Letter Dated August 13, 2022 | 03/09/22 11:35 | Company Update | |
| | With reference to the above subject, we have to inform you that in above referred letter submitted to the stock exchange, the serial number 5 of the outcome was written as '5. Dissolved the Risk Management Committee with immediate effect' due to typographical inadvertent error. Please read it as '5. Reconstituted the Risk Management Committee with immediate effect'. | |
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| | Announcement under Regulation 30 (LODR)-Monthly Business Updates | 01/09/22 13:29 | Company Update | |
| | Sales performance figures of Atul Auto Limited for the month of August 2022 | |
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| | Announcement under Regulation 30 (LODR)-Credit Rating | 10/08/22 17:33 | Company Update | |
| | This is to inform the stock exchanges that CRISIL Limited, the Credit Rating Agency, has assigned CRISIL BBB+/Negative (Downgraded from ''CRISIL A-/Stable'') to long term bank facilities and CRISIL A2 (Downgraded from ''CRISIL A2+'') to short term bank facilities of the Company. | |
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| | Intimation On Re-Appointment Of Mr. Mohan Jit Walia As Independent Director | 08/08/22 17:18 | Company Update | |
| | With respect to above subject, this is to inform that on the recommendations of the Nomination and Remuneration Committee of the Company, the Board of Directors has reappointed Mr. Mohan Jit Walia (DIN: 08535435) as Independent Director for second term of three more years i.e. from August 09, 2022 to August 08, 2025 by passing the resolution through circulation on today i.e August 08, 2022 subject to approval of shareholders in ensuing Annual general .... | |
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| | Board Meeting Intimation for APPROVAL OF UN-AUDITED FINANCIAL RESULTS FOR QUARTER ENDED ON JUNE 30, 2022 | 03/08/22 15:12 | Board Meeting | |
| | 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 .... | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 11/07/22 15:19 | Company Update | |
| | With respect to above subject, this is to inform the stock exchanges that pursuant to the provisions of Section 124(6) of the Companies Act, 2013 read with rule 6 of the Investor Education and Protection Fund Authority (Accounting, Auditing, Transfer and Refund) Rules, 2016, the Company has sent notice to the shareholders, who have not claimed/ encashed their dividend for seven or more consecutive years and shares are required to be transferred to .... | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 09/07/22 12:48 | Company Update | |
| | Based on the confirmation received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) (SEBI Registration No. : INR000004058) of the Company, we hereby certify for the quarter ended June 30, 2022 that the securities received for dematerialization have been immediately mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within the .... | |
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| | Announcement under Regulation 30 (LODR)-Monthly Business Updates | 01/07/22 11:25 | Company Update | |
| | With reference to the above subject, kindly find hereunder, the vehicle sales performance figures of the Company for the month of June 2022.
(in no. of vehicles)
Particulars 2022-23 2021-22 Change
Sales for the month of June 1,818 724 151.10%
Total sales of April and June (YTD) 5,205 1,739 199.31% | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 20/06/22 15:12 | Company Update | |
| | 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 .... | |
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| | Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2022 | 11/06/22 17:47 | Result | |
| | Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby submits related party transactions of the Company for the half year ended March 31, 2022. | |
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| | Announcement under Regulation 30 (LODR)-Monthly Business Updates | 01/06/22 15:14 | Company Update | |
| | Sales performance for the month of May 2022 | |
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| | Board Meeting Intimation for Audited Financial Results For The Quarter/ Year Ended March 31, 2022 | 17/05/22 11:37 | Board Meeting | |
| | 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 Company''s Code to Regulate, .... | |
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| | Announcement under Regulation 30 (LODR)-Monthly Business Updates | 02/05/22 14:11 | Company Update | |
| | With reference to the above subject, kindly find hereunder the vehicle sales performance
figures of the Company for the month of April 2022.
(in no. of vehicles)
Particulars 2022-23 2021-22 Change
Sales for the month of April 1593 915 74.10% | |
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| | Initial Disclosure Of Large Corporate - Not Applicable | 22/04/22 13:12 | Company Update | |
| | This is with reference to the above subject and above referred circular issued by SEBI in respect of raising of funds by issuance of debt securities by Large Corporates (LC) and disclosures and compliances thereof by such Large Corporates (LC).
In this regard, we would like to inform you that as on March 31, 2022 our company 'Atul Auto Limited' is not falling under the category of 'Large Corporate (LC)" as per the framework .... | |
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| | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 20/04/22 15:59 | Company Update | |
| | Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are attaching herewith press release issued in respect of development of prototype Cargo and Passenger electric three wheeler by Atul Greentech Private Limited (Subsidiary of Atul Auto Limited) with the most reliable Honda Mobile Power Pack e:Swap and Valeo powertrain system.
Please take the same on your records. | |
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| | CERTIFICATE FROM PRACTICING COMPANY SECRETARY UNDER REGULATION 40(9) OF THE SEBI (LODR) REGULATIONS, 2015 FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2022 | 19/04/22 12:50 | Company Update | |
| | With reference to the above subject, we hereby submit the Certificate from by M/s. Hardik Hudda & Associates, Practicing Company Secretaries certifying the compliance under Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on March 31, 2022. | |
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| | Statement Of Investor Complaints For The Quarter Ended March 2022 | 09/04/22 16:35 | Company Update | |
| | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | CERTIFICATE OF COMPLIANCE WITH REGULATION 7(2) OF THE SEBI (LODR) REGULATIONS, 2015 FOR THE YEAR ENDED ON MARCH 31, 2022 | 09/04/22 14:38 | Company Update | | | | With reference to the above subject, we hereby submit the compliance certificate duly signed by Mr. Paras J Viramgama, Compliance Officer of Atul Auto Limited and Authorized Representative of Link intime India Private Limited, RTA (SEBI Registration No. : INR000004058) of the Company certifying the compliance with regulation 7(2) of the SEBI (LODR) Regulations, 2015 for the financial year ended on March 31, 2022 as required under regulation 7(3) of the SEBI (LODR) Regulations, 2015. | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 09/04/22 13:12 | Company Update | | | | Based on the confirmation received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) (SEBI Registration No. : INR000004058) of the Company, we hereby certify for the quarter ended March 31, 2022 that the securities received for dematerialization have been immediately mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within the .... | | | | | | Announcement under Regulation 30 (LODR)-Monthly Business Updates | 01/03/22 13:15 | Company Update | | | | With reference to the above subject, kindly find hereunder the vehicle sales performance figures of the Company for the month of February 2022.
(in no. of vehicles)
Particulars 2021-22 2020-21 Change
Sales for the month of February 1,365 1,613 -15.38%
Total sales from April to February (YTD) 14,591 14,544 0.32% | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 16/02/22 11:54 | Company Update | | | | 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 .... | | | | | | Financial Results For The Quarter And Nine Months Ended December 31, 2021 | 12/02/22 20:47 | Result | | | | Financial Results for the quarter and nine months ended December 31, 2021 | | | | | | Board Meeting Outcome for Outcome Of Board Meeting Held On February 12, 2022 | 12/02/22 20:43 | Board Meeting | | | | 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 .... | | | | | | Board Meeting Intimation for Approval Of Un-Audited Financial Results For Quarter And Nine Months Ended On December 31, 2021 | 03/02/22 17:09 | Board Meeting | | | | 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 Company''s Code to Regulate, .... | | | | | | Announcement under Regulation 30 (LODR)-Monthly Business Updates | 01/02/22 14:15 | Company Update | | | | With reference to the above subject, kindly find hereunder the vehicle sales performance figures of the Company for the month of January 2022.
(in no. of vehicles)
Particulars 2021-22 2020-21 Change
Sales for the month of January 1,727 1,629 06.02%
Total sales from April to January (YTD) 13,226 12,931 02.28% | | | |
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