46 / 140
Atul Ltd | Annual Report 2012-13
7.22 Tentative Board Meeting dates for consideration of results for 2013-14
Number Particulars
Dates
1 First quarter results
July 24, 2013
2 Second quarter and half-yearly results
October 25, 2013
3 Third quarter results
January 24, 2014
4 Fourth quarter results and annual results
May 02,2014
8.
Details of compliance with the mandatory requirements and extent of compliance with non-
mandatory requirements
L
Compliance with the mandatory requirements
The Company complied with the mandatory requirements of the Code of Corporate Governance as stipulated
XQGHU &ODXVH RI WKH /LVWLQJ $JUHHPHQW ZLWK WKH 6WRFN ([FKDQJHV
LL
Extent of compliance with the non-mandatory requirements
The Company complies with the following non-mandatory requirements:
¾
Remuneration Committee set up by the Board
¾
0RYLQJ WRZDUGV XQTXDOLÀHG ÀQDQFLDO VWDWHPHQWV
9.
Role of the Company Secretary in overall governance process
$OO WKH 'LUHFWRUV KDYH DFFHVV WR WKH VXJJHVWLRQV DQG VHUYLFHV RI WKH &RPSDQ\ 6HFUHWDU\ _ 6HFUHWDULDO 'HSDUWPHQW LQ
ensuring an effective functioning of the Board and its Committees. The Company Secretary administers, attends and
prepares minutes of the Board and the Committee proceedings in accordance with the statutory requirements as well
as the norms of Corporate Governance.
10. Certification by Chief Executive Officer and Chief Financial Officer
Mr S S Lalbhai, Chairman and Managing Director and Mr T R Gopi Kannan, President, Finance and Company Secretary,
LVVXHG D FHUWLÀFDWH WR WKH %RDUG DV SUHVFULEHG XQGHU VXE FODXVH 9 RI &ODXVH RI WKH /LVWLQJ $JUHHPHQWV
7KH VDLG FHUWLÀFDWH ZDV SODFHG EHIRUH WKH %RDUG DW WKH PHHWLQJ KHOG RQ 0D\
LQ ZKLFK WKH DFFRXQWV IRU WKH \HDU
ended March 31, 2013 were considered and approved by the Board.
11. Certification by the Statutory Auditors
&HUWLÀFDWH IURP WKH 6WDWXWRU\ $XGLWRUV RI WKH &RPSDQ\ 'DODO
6KDK &KDUWHUHG $FFRXQWDQWV UHJDUGLQJ FRPSOLDQFH RI
conditions of Corporate Governance as stipulated in Clause 49 of the Listing Agreements is enclosed.
12. Declaration by the Chairman and Managing Director
,Q DFFRUGDQFH ZLWK &ODXVH , ' RI WKH /LVWLQJ $JUHHPHQW ZLWK WKH 6WRFN ([FKDQJHV DOO WKH 'LUHFWRUV DQG VHQLRU
PDQDJHPHQW SHUVRQQHO KDYH UHVSHFWLYHO\ DIÀUPHG FRPSOLDQFH ZLWK WKH &RGH RI &RQGXFW DV DSSURYHG DQG DGRSWHG E\
the Board.
For Atul Ltd
Mumbai
Sunil S Lalbhai
May 07, 2013
Chairman and Managing Director