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| Annual Report 2008-09
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12. General information
i) Annual General Meeting
Date and time:
32nd Annual General
Meeting, date: August 07, 2009, Friday
at 11.00 am
Venue:
Sheth
Shri
Amrutlal
Hargovandas Memorial Hall, Gujarat
Chamber of Commerce and Industry,
Gujarat Chamber Building, Ashram Road,
Ahmedabad 380009, Gujarat, India
As required under Clause 49VI (A),
particulars of Directors seeking
reappointment are given in the notice of
the Annual General Meeting
ii) Financial year:
April 01 to March 31
iii) Date of book closure:
July 01, 2009
to July 04, 2009
iv) Dividend payment date:
August 12,
2009
v) Listing on stock exchanges:
ASE, BSE
and NSE
The Company has paid listing fees for
the financial year 2009-10 to all the
stock exchanges where securities are
listed. Pursuant to a SEBI circular, Custody
charges also paid to the Depositories
namely NSDL and CDSL. The ISIN
number of the Company’s share is
INE100A01010.
The
corporate
identity
number
(CIN)
is
L99999GJ1975PLC002859.
vi) Stock code:
ASE: 06240, BSE:
500027 and NSE: ATUL
vii) Market price data:
High, low during
each month in the last financial year, as
per below
viii) Performance in comparison to
broad-based indices such as BSE
Sensex and CRISIL index, among
others, is given below
Share price of Atul at BSE
BSE Sensex
Month
High (Rs) Low (Rs)
High
Low
April 2008
66.00
53.30
17,480.74
15,297.96
May 2008
70.05
53.25
17,735.70
16,196.02
June 2008
58.00
50.20
16,632.72
13,405.54
July 2008
61.75
49.00
15,130.09
12,514.02
August 2008
70.50
56.45
15,579.78
14,002.43
September 2008
74.90
52.00
15,107.01
12,153.55
October 2008
56.35
30.75
13,203.86
7,697.39
November 2008
48.90
35.20
10,945.41
8,316.39
December 2008
48.55
37.00
10,188.54
8,467.43
January 2009
46.50
37.30
10,469.72
8,631.60
February 2009
49.00
40.00
9,724.87
8,619.22
March 2009
44.00
34.00
10,127.09
8,047.17
ix) Registrar and Transfer Agent
For physical and demat shares: Pinnacle
Share Registry Private Ltd, near Ashoka
Mills, Naroda Road, Ahmedabad
380025,
Gujarat,
India.
Telephone numbers:
+91–79-22204226
,
22200338 and 22200582
x) Share transfer system
Securities lodged for transfer at the
Registrar’s address are processed within
30 days from the date of lodgement, if
the documents are clear in all respects.
All requests for dematerialisation of
securities are processed and the
confirmation is given to the depositories
within 21 days.
Pursuant to Clause 47(c) of the Listing
Agreement with the stock exchanges,