Atul Ltd 2012-13

Atul Ltd | Annual Report 2012-13 7KH &RPSDQ\ FRPSOLHG ZLWK WKH VWDWXWRU\ SURYLVLRQV UXOHV DQG UHJXODWLRQV UHODWLQJ WR WKH FDSLWDO PDUNHWV GXULQJ WKH ODVW WKUHH \HDUV DQG WKH 6WRFN ([FKDQJHV RU 6HFXULWLHV DQG ([FKDQJH %RDUG RI ,QGLD RU DQ\ VWDWXWRU\ DXWKRULW\ GLG QRW LPSRVH any penalties or strictures on the Company for the said period. 7. Shareholders’ Information 7.1 General Body Meetings 7.1.01 Location and time, where last three AGMs were held: Year Location Date Time 2009-10 + 7 3DUHNK +DOO Ahmedabad Management Association 'U 9LNUDP 6DUDEKDL 0DUJ $KPHGDEDG *XMDUDW India August 31, 2010 11.00 a.m. 2010-11 - % $XGLWRULXP +DOO Ahmedabad Management Association 'U 9LNUDP 6DUDEKDL 0DUJ $KPHGDEDG *XMDUDW India August 04, 2011 11.00 a.m. 2011-12 - % $XGLWRULXP +DOO Ahmedabad Management Association 'U 9LNUDP 6DUDEKDL 0DUJ $KPHGDEDG *XMDUDW India July 27, 2012 11.00 a.m. 7.1.02 During the year, no resolutions were passed through Postal Ballot. 7.2 Annual General Meeting 2013 Details of the 36 th AGM are as under: Year Location Date Time 2012-13 + 7 3DUHNK +DOO Ahmedabad Management Association 'U 9LNUDP 6DUDEKDL 0DUJ $KPHGDEDG *XMDUDW India July 26, 2013 11.00 a.m. $V UHTXLUHG XQGHU &ODXVH 9, $ SDUWLFXODUV RI WKH 'LUHFWRUV VHHNLQJ UHDSSRLQWPHQW _ DSSRLQWPHQW DUH JLYHQ LQ WKH Notice of the AGM. 7.3 Financial Year April 01 to March 31 7.4 Date of Book Closure June 25, 2013 to June 27, 2013 7.5 Date of Dividend Payment July 31, 2013 7.6 Listing on the Stock Exchanges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