Atul Ltd 2008-09

| Annual Report 2008-09 39 12. General information i) Annual General Meeting Date and time: 32nd Annual General Meeting, date: August 07, 2009, Friday at 11.00 am Venue: Sheth Shri Amrutlal Hargovandas Memorial Hall, Gujarat Chamber of Commerce and Industry, Gujarat Chamber Building, Ashram Road, Ahmedabad 380009, Gujarat, India As required under Clause 49VI (A), particulars of Directors seeking reappointment are given in the notice of the Annual General Meeting ii) Financial year: April 01 to March 31 iii) Date of book closure: July 01, 2009 to July 04, 2009 iv) Dividend payment date: August 12, 2009 v) Listing on stock exchanges: ASE, BSE and NSE The Company has paid listing fees for the financial year 2009-10 to all the stock exchanges where securities are listed. Pursuant to a SEBI circular, Custody charges also paid to the Depositories namely NSDL and CDSL. The ISIN number of the Company’s share is INE100A01010. The corporate identity number (CIN) is L99999GJ1975PLC002859. vi) Stock code: ASE: 06240, BSE: 500027 and NSE: ATUL vii) Market price data: High, low during each month in the last financial year, as per below viii) Performance in comparison to broad-based indices such as BSE Sensex and CRISIL index, among others, is given below Share price of Atul at BSE BSE Sensex Month High (Rs) Low (Rs) High Low April 2008 66.00 53.30 17,480.74 15,297.96 May 2008 70.05 53.25 17,735.70 16,196.02 June 2008 58.00 50.20 16,632.72 13,405.54 July 2008 61.75 49.00 15,130.09 12,514.02 August 2008 70.50 56.45 15,579.78 14,002.43 September 2008 74.90 52.00 15,107.01 12,153.55 October 2008 56.35 30.75 13,203.86 7,697.39 November 2008 48.90 35.20 10,945.41 8,316.39 December 2008 48.55 37.00 10,188.54 8,467.43 January 2009 46.50 37.30 10,469.72 8,631.60 February 2009 49.00 40.00 9,724.87 8,619.22 March 2009 44.00 34.00 10,127.09 8,047.17 ix) Registrar and Transfer Agent For physical and demat shares: Pinnacle Share Registry Private Ltd, near Ashoka Mills, Naroda Road, Ahmedabad 380025, Gujarat, India. Telephone numbers: +91–79-22204226, 22200338 and 22200582 x) Share transfer system Securities lodged for transfer at the Registrar’s address are processed within 30 days from the date of lodgement, if the documents are clear in all respects. All requests for dematerialisation of securities are processed and the confirmation is given to the depositories within 21 days. Pursuant to Clause 47(c) of the Listing Agreement with the stock exchanges,