Atul Ltd 2012-13

43 7.14 Outstanding GDRs | ADRs | warrants or any convertible instruments, conversion date and likely impact on equity Share capital of the Company comprises Equity Shares. It does not have any Preference Shares, outstanding ADRs, GDRs, warrants or any convertible instruments. 7.15 Equity Shares held by the Non-executive Directors Number Name Shares 1 Mr G S Patel 500 2 'U 6 6 %DLMDO 5,000 3 Mr B S Mehta 162 4 0U + 6 6KDK 1,290 5 Mr S M Datta 7,500 6 Mr V S Rangan 2,000 7 Mr R A Shah 1,960 7.16 Location of plants L $WXO 'LVWULFW 9DOVDG *XMDUDW ,QGLD LL *,'& $QNOHVKZDU 'LVWULFW %KDUXFK *XMDUDW ,QGLD LLL 0,'& 7DUDSXU 'LVWULFW 7KDQH 0DKDUDVKWUD ,QGLD 7.17 Address of Mumbai office % 9HHU 6DYDUNDU 0DUJ 0XPEDL 0DKDUDVKWUD ,QGLD 7.18 Address for correspondence 6HFUHWDULDO DQG /HJDO 'HSDUWPHQW $WXO /WG $WXO *XMDUDW ,QGLD E-mail address: sec@atul.co.in 7.19 E-mail address of grievance redressal office: atul_ahd@atul.co.in 7.20 Nomination facility $ 0HPEHU FDQ QRPLQDWH D SHUVRQ ZKR ZLOO KDYH ULJKWV WR VKDUHV DQG _ RU DPRXQW SD\DEOH LQ UHVSHFW RI VKDUHV UHJLVWHUHG LQ KLV KHU QDPH LQ WKH HYHQW RI KLV KHU GHDWK 7KLV IDFLOLW\ LV DYDLODEOH WR WKH 0HPEHUV DQG WKH QRPLQDWLRQ IRUP FDQ be obtained from the Company. 7.21 Communication +DOI \HDUO\ UHSRUW VHQW WR HDFK household of the Members 7KH UHVXOWV DUH QRW VHQW WR HDFK KRXVHKROG RI WKH 0HPEHUV KRZHYHU WKH ÀQDQFLDO results are published in the newspapers as well as displayed on the website of the &RPSDQ\ _ %6( _ 16( Quarterly and half-yearly results )LQDQFLDO UHVXOWV RI WKH &RPSDQ\ DUH VHQW WR WKH 6WRFN ([FKDQJHV LPPHGLDWHO\ DIWHU DSSURYDO E\ WKH %RDUG DQG SXEOLVKHG LQ 7KH (FRQRPLF 7LPHV (QJOLVK $KPHGDEDG DQG 0XPEDL HGLWLRQV DQG 7KH (FRQRPLF 7LPHV *XMDUDWL $KPHGDEDG 7KH UHVXOWV DUH SXEOLVKHG LQ DFFRUGDQFH ZLWK WKH JXLGHOLQHV RI WKH 6WRFN ([FKDQJHV Any website, where displayed On the website of the Company: www.atul.co.in 2Q WKH ZHEVLWH RI WKH 6WRFN ([FKDQJHV ZZZ FRUSÀOLQJ FR LQ :KHWKHU LW DOVR GLVSOD\V RIÀFLDO news releases 2IÀFLDO QHZV UHOHDVHV DV DQG ZKHQ LVVXHG DUH SODFHG RQ WKH ZHEVLWH RI WKH &RPSDQ\ Presentations made to the institutional investors or to analysts Presentation was made to the analysts on May 15, 2012 and the gist of the analysts PHHWLQJ ZDV ÀOHG ZLWK WKH 6WRFN ([FKDQJHV DQG GLVSOD\HG RQ WKH ZHEVLWH RI WKH Company Whether Management Discussion and Analysis is a part of the Annual Report or not Yes

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