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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Apr 2025 | 26 Mar 2025 |
| Atul Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 inter alia to consider and approve audited standalone and consolidated financial results and dividend for the year ended on March 31 2025 Letter attached. The Board of Directors of the Company proposed dividend of ? 25/- (Rupees twenty five only) per equity share for the year ended March 31, 2025 which is subject to approval of the members at the ensuing Annual General meeting (AGM) to be held on July 25, 2025. The Register of Members and Share Transfer Books shall remain closed from July 12, 2025 to July 18, 2025 (both days inclusive) and accordingly the record date for the purpose of ascertaining the eligibility of the members to receive the dividend is July 11, 2025. Appointment Of Secretarial Auditors (As Per BSE Announcement Dated on 25.04.2025) | ||
| Board Meeting | 24 Jan 2025 | 24 Dec 2024 |
| 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) | ||
| Board Meeting | 25 Oct 2024 | 25 Sep 2024 |
| 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) | ||
| Board Meeting | 19 Jul 2024 | 27 Jun 2024 |
| 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) | ||
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