Atul Annual report 2017-18

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Atul Ltd | Annual Report 2017-18
7.16 Location of plants
i) Atul 396 020, District Valsad, Gujarat, India
ii) GIDC, Ankleshwar 393 002, District Bharuch, Gujarat, India
iii) GIDC, Kharod 394 115, District Bharuch, Gujarat, India
iv) MIDC, Tarapur 401 506, District Palghar, Maharashtra, India
7.17 Address for correspondence
Secretarial and Legal department, Atul Ltd, Atul 396 020, Gujarat, India
E-mail address:
7.18 E-mail address of grievance redressal office
7.19 Nomination facility
A Member can nominate a person who will have rights to shares and | or amount payable in respect of shares registered
in his | her name in the event of his | her death. This facility is available to the Members and the nomination form can
be obtained from the Company.
7.20 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.
Website where displayed On the website of the Company:
On the website of the Stock Exchanges:
1.
2.
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 the analysts
Presentation was made to the analysts on May 04, 2018 and a copy thereof
was displayed on the website of the Company.
Management Discussion and Analysis Management Discussion and Analysis is part of the Annual Report.
7.21 Tentative Board meeting dates for consideration of results for 2018-19
No. Particulars Dates
01. First quarter results July 20, 2018
02. Second quarter and half-yearly results October 26, 2018
03. Third quarter results January 17, 2019
04. Fourth quarter and annual results April 26, 2019
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 Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations, 2015.
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