Atul Ltd 2020-21

62 Atul Ltd | Annual Report 2020-21 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 2021 Details of the 44 th AGM are as under: Year Location Date Time 2020-21 Through video conference at deemed venue Atul House G I Patel Marg Ahmedabad 380 014, Gujarat, India July 30, 2021 10:30 am As required under Regulation 36(3) of theRegulations, particulars of theDirectors seeking reappointment | appointment are given in the Notice of the AGM. 7.3 Financial year April 01 to March 31 7.4 Date of book closure July 16, 2021 to July 23, 2021 7.5 Date of dividend payment August 04, 2021 7.6 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 2021-22 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 IdentificationNumber of the equity shares of the Company is INE100A01010. The corporate identity number is L99999GJ1975PLC002859. 7.7 Stock code BSE: 500027 and NSE: ATUL 7.8 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 2020-21 are as under: Month Share price of the Company on BSE BSE Sensex High ` Low ` High ` Low ` April 2020 5,085.00 3,750.00 33,887.25 27,500.79 May 2020 4,844.00 4,183.45 32,845.48 29,968.45 June 2020 4,812.45 4,375.50 35,706.55 32,348.10 July 2020 5,149.95 4,479.80 38,617.03 34,927.20 August 2020 6,441.40 5,019.50 40,010.17 36,911.23 September 2020 7,021.25 5,776.05 39,359.51 36,495.98 October 2020 6,249.00 5,755.00 41,048.05 38,410.20 November 2020 6,660.00 5,868.00 44,825.37 39,334.92 December 2020 6,700.00 5,951.10 47,896.97 44,118.10 January 2021 6,219.80 6,219.80 50,184.01 46,160.46 February 2021 7,021.25 6,278.20 52,516.76 46,433.65 March 2021 7,234.30 6,415.00 51,821.84 48,236.35