Atul Ltd 2019-20

Corporate Overview Statutory Reports Financial Statements 70 Atul Ltd | Annual Report 2019-20 01-21 22-91 92-228 7.1.2 Special resolutions passed in the previous three AGMs: yes 7.1.3 Resolutions passed through postal ballot: nil 7.2 Annual General Meeting 2020 Details of the 43 rd AGM are as under: Year Location Date Time 2019-20 Through video conference July 31, 2020 10:30 am As required under Regulation 36(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, particulars of the Directors seeking reappointment | appointment are given in the Notice of the AGM. 7.3 Financial year April 01 to March 31 7.4 Listing on the Stock Exchanges Equity shares of the Company are listed on the BSE Ltd (BSE) and the National Stock Exchange of India Ltd (NSE). The Company has paid listing fees for 2020-21 to the Stock Exchanges where securities are listed. Pursuant to a circular of the Securities and Exchange Board of India, custody charges were also paid to the Depositories, namely National Securities Depository Ltd and Central Depository Services (India) Ltd. The International Securities Identification Number of the equity shares of the Company is INE100A01010. The corporate identification number is L99999GJ1975PLC002859. 7.5 Stock code BSE: 500027 and NSE: ATUL 7.6 Share price data and comparison with the BSE Sensex The monthly high and low share prices of the Company in comparison with the BSE Sensex during 2019-20 are as under: Month Share price of the Company on BSE BSE Sensex High ` Low ` High ` Low ` April 2019 3,642.85 3,400.50 39,487.45 38,460.25 May 2019 4,082.00 3,409.00 40,124.96 36,956.10 June 2019 4,160.00 3,910.00 40,312.07 38,870.96 July 2019 4,030.00 3,528.00 40,032.41 37,128.26 August 2019 3,684.95 3,455.35 37,807.55 36,102.35 September 2019 4,099.00 3,428.10 39,441.12 35,987.80 October 2019 4,379.20 3,880.05 40,392.22 37,415.83 November 2019 4,361.95 3,966.10 41,163.79 40,014.23 December 2019 4,178.00 3,911.00 41,809.96 40,135.37 January 2020 5,030.95 4,050.00 42,273.87 40,476.55 February 2020 5,322.00 4,788.05 41,709.30 38,219.97 March 2020 5,447.25 3,256.60 39,083.17 25,638.90