Atul Ltd 2020-21

65 Corporate Overview 01 - 21 Statutory Report 22 - 87 Financial Statements 88 - 229 7.19 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. Websites 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 analysts No presentation was made to analysts during 2020-21 due to the COVID-19 pandemic. Management Discussion and Analysis Management Discussion and Analysis is a part of the annual report. 7.20 Tentative Board meeting dates for consideration of results for 2021-22 No. Particulars Dates 1. First quarter results July 23, 2021 2. Second quarter and half-yearly results October 28, 2021 3. Third quarter results January 28, 2022 4. Fourth quarter and annual results April 26, 2022 8. Details 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 Regulations. 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 9. Payment to Statutory Auditors During 2020-21, ` 0.82 cr was paid by the Company and its subsidiary companies to the Statutory Auditors | entities in network firm | network entity of which the Statutory Auditors are a member. 10. Evaluation by the Independent Directors The Independent Directors at their meeting held on March 19, 2021, carried out annual evaluation in accordance with the Regulation 25(4) of the Regulations.