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Atul Ltd | Annual Report 2012-13
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any penalties or strictures on the Company for the said period.
7.
Shareholders’ Information
7.1 General Body Meetings
7.1.01 Location and time, where last three AGMs were held:
Year
Location
Date
Time
2009-10
+ 7 3DUHNK +DOO
Ahmedabad Management Association
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India
August 31, 2010 11.00 a.m.
2010-11
- % $XGLWRULXP +DOO
Ahmedabad Management Association
'U 9LNUDP 6DUDEKDL 0DUJ
$KPHGDEDG
*XMDUDW
India
August 04, 2011 11.00 a.m.
2011-12
- % $XGLWRULXP +DOO
Ahmedabad Management Association
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India
July 27, 2012
11.00 a.m.
7.1.02 During the year, no resolutions were passed through Postal Ballot.
7.2 Annual General Meeting 2013
Details of the 36
th
AGM are as under:
Year
Location
Date
Time
2012-13
+ 7 3DUHNK +DOO
Ahmedabad Management Association
'U 9LNUDP 6DUDEKDL 0DUJ
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*XMDUDW
India
July 26, 2013
11.00 a.m.
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Notice of the AGM.
7.3 Financial Year
April 01 to March 31
7.4 Date of Book Closure
June 25, 2013 to June 27, 2013
7.5 Date of Dividend Payment
July 31, 2013
7.6 Listing on the Stock Exchanges
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