Atul Ltd 2010-11

Dividend Accounting year ended Date of declaration of dividend Dividend payment % Expected date of transfer of unpaid dividend to IEPF 16 th March 31, 2004 August 06, 2004 15 September 02, 2011 17 th March 31, 2005 August 05, 2005 20 September 01, 2012 18 th March 31, 2006 August 04, 2006 30 August 30, 2013 19 th March 31, 2007 August 31, 2007 30 August 30, 2014 20 th March 31, 2008 August 25, 2008 30 August 24, 2015 21 st March 31, 2009 August 07, 2009 30 August 06, 2016 22 nd March 31, 2010 September 06, 2010 40 September 05, 2017 No claim will lie from a Member once the transfer is made to the said Fund. Members who have not encashed their dividend warrants are requested to encash the same before the said transfer in their own interest. Transfer of unclaimed amount pursuant to Section 205C of the Companies Act, 1956: the Company has transferred to the Investors’ Education and Protection Fund unpaid | unclaimed interest on debentures, unpaid|unclaimed fixed deposits and interest thereon in respect of all relevant years up to the year ended on March 31, 2003. 6. The Company appointed Sharepro Services (India) Pvt Ltd as Registrar and Transfer Agent for physical and dematerialised shares. The Members are requested to take note and deal with the aforesaid agency when necessary. 7. Reappointment of the Directors: At the ensuing AGM, Mr H S Shah, Dr S S Baijal and Dr K Aparajithan retire by rotation and being eligible offer themselves for reappointment. The information or details required as per the Listing Agreements pertaining to them are as under: Name Mr H S Shah Date of birth October 4, 1934 Brief résumé Mr H S Shah holds MA degree. He has over four decades of experience in senior administrative|management position in Government of India and Industry. Mr Shah held the following positions Chairman & Managing Director, Indian Petrochemicals Corporation Ltd Joint Secretary to the Prime Minister Secretary, Posts & Telegraph Board of India Founder Chairman, Gujarat Institute of Desert Ecology Chairman, Gujarat Industrial Investment Corporation Chairman, National Institute of Design Vice Chairman, GE Capital (India) Ltd Advisor, General Electric Co. Ltd Chairman, Gujarat Industrial Research & Development Agency Chairman, Vikram A. Sarabhai Community Science Centre Member, Board of Governors of IIT (Mumbai) Member, Central Pollution Control Board and other institutions Chairman, Gujarat Ecology Commission Joint Director, Bureau of Public Enterprises, Government of India He also headed several government committees. Academic | Research: Charutar Arogya Mandal (Medical College & Hospital) (President) Darshak Itihas Nidhi (Chairman) Gujarat Ecology Society (Chairman) Gujarat Rural Institute for Socio Economic Reconstruction (Chairman) Social | Cultural | Rural Development: Bharatiya Agro-Industries Foundation (Life Trustee) Gujarat Nature Conservation Society (Life Trustee and Member Governing Council) Heritage Trust (Founder President & Member) Indian Trust for Rural Heritage and Development (Founder Trustee) Kachnar Trust (Chairman) Shram Mandir (Trustee) 46 | 47