Atul Ltd 2017-18

Atul Ltd | Annual Report 2017-18 7.16 Location of plants i) Atul 396 020, District Valsad, Gujarat, India ii) GIDC, Ankleshwar 393 002, District Bharuch, Gujarat, India iii) GIDC, Kharod 394 115, District Bharuch, Gujarat, India iv) MIDC, Tarapur 401 506, District Palghar, Maharashtra, India 7.17 Address for correspondence Secretarial and Legal department, Atul Ltd, Atul 396 020, Gujarat, India E-mail address: sec@atul.co.in 7.18 E-mail address of grievance redressal office shareholders@atul.co.in 7.19 Nomination facility A Member can nominate a person who will have rights to shares and | or amount payable in respect of shares registered in his | her name in the event of his | her death. This facility is available to the Members and the nomination form can be obtained from the Company. 7.20 Communication Half-yearly report sent to each household of the Members Half-yearly report was not sent to the Members. Quarterly and half-yearly results Quarterly and half-yearly results of the Company were sent to the Stock Exchanges immediately after approval by the Board and published in The Economic Times (English) Ahmedabad and Mumbai editions and The Economic Times (Gujarati) Ahmedabad edition. The results were published in accordance with the guidelines of the Stock Exchanges. Website where displayed On the website of the Company: www.atul.co.in On the website of the Stock Exchanges: 1.  www.bseindia.com 2.  www.nseindia.com Official news releases Official news releases as and when issued are placed on the website of the Company. Presentations made to the institutional investors or to the analysts Presentation was made to the analysts on May 04, 2018 and a copy thereof was displayed on the website of the Company. Management Discussion and Analysis Management Discussion and Analysis is part of the Annual Report. 7.21 Tentative Board meeting dates for consideration of results for 2018-19 No. Particulars Dates 01. First quarter results July 20, 2018 02. Second quarter and half-yearly results October 26, 2018 03. Third quarter results January 17, 2019 04. Fourth quarter and annual results April 26, 2019 8. D etails of compliance with the mandatory requirements and extent of compliance with non-mandatory requirements 8.1 Compliance with the mandatory requirements The Company complied with the mandatory requirements of Corporate Governance as specified in Regulation 17 to 27 and Clauses (b) to (i) of sub-regulation (2) of Regulation 46 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 8.2 Extent of compliance with the non-mandatory requirements The Company complies with the following non-mandatory requirements: i) Reporting of the Internal Auditor to the Audit Committee ii) Unqualified Financial Statements