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7.
Shareholders’ information
7.1
General Body meetings
7.1.1 Location and time where last three AGMs were held:
Year
Location
Date
Time
2015-16
H T Parekh Hall
Ahmedabad Management Association
Dr Vikram Sarabhai Marg
Ahmedabad 380 015, Gujarat, India
July 29, 2016
10:30 am
2016-17
H T Parekh Hall
Ahmedabad Management Association
Dr Vikram Sarabhai Marg
Ahmedabad 380 015, Gujarat, India
July 28, 2017
10:30 am
2017-18
H T Parekh Hall
Ahmedabad Management Association
Dr Vikram Sarabhai Marg
Ahmedabad 380 015, Gujarat, India
July 27, 2018
10:30 am
7.1.2 Special resolutions passed in the previous three AGMs: yes
7.1.3 Resolutions passed through postal ballot: nil
7.2
Annual General Meeting 2019
Details of the 42
nd
AGM are as under:
Year
Location
Date
Time
2018-19
H T Parekh Hall
Ahmedabad Management Association
Dr Vikram Sarabhai Marg
Ahmedabad 380 015, Gujarat, India
July 31, 2019
10:30 am
ƙ ƑĚƐƭĿƑĚē ƭŠēĚƑ ¤ĚijƭŕîƥĿūŠ ǩǬȳǩȴ ūlj ƥĺĚ ¬ĚČƭƑĿƥĿĚƙ îŠē /NJČĺîŠijĚ ūîƑē ūlj TŠēĿî ȳgĿƙƥĿŠij ~ċŕĿijîƥĿūŠƙ îŠē 'ĿƙČŕūƙƭƑĚ
Requirements) Regulations, 2015, particulars of the Directors seeking reappointment | appointment are given in the
Notice of the AGM.
7.3 Financial year
April 01 to March 31
7.4 Date of book closure
July 13, 2019 to July 19, 2019
7.5
Date of dividend payment
August 05, 2019
7.6 Listing on the Stock Exchanges
/ƐƭĿƥNj ƙĺîƑĚƙ ūlj ƥĺĚ ūŞƎîŠNj îƑĚ ŕĿƙƥĚē ūŠ ƥĺĚ ¬/ gƥē ȳ ¬/ȴ îŠē ƥĺĚ sîƥĿūŠîŕ ¬ƥūČŒ /NJČĺîŠijĚ ūlj TŠēĿî gƥē ȳs¬/ȴȦ ¹ĺĚ
ūŞƎîŠNj ĺîƙ ƎîĿē ŕĿƙƥĿŠij ljĚĚƙ ljūƑ ǨǦǧǯȹǨǦ ƥū ƥĺĚ ¬ƥūČŒ /NJČĺîŠijĚƙDžĺĚƑĚ ƙĚČƭƑĿƥĿĚƙ îƑĚ ŕĿƙƥĚēȦ ¡ƭƑƙƭîŠƥ ƥū î ČĿƑČƭŕîƑ ūlj ƥĺĚ
¬ĚČƭƑĿƥĿĚƙ îŠē /NJČĺîŠijĚ ūîƑē ūlj TŠēĿîȡ ČƭƙƥūēNj ČĺîƑijĚƙ DžĚƑĚ îŕƙū ƎîĿē ƥū ƥĺĚ 'ĚƎūƙĿƥūƑĿĚƙȡ ŠîŞĚŕNj sîƥĿūŠîŕ ¬ĚČƭƑĿƥĿĚƙ
Depository Ltd and Central Depository Serv
ĿČĚƙ ȳTŠēĿîȴ gƥēȦ ¹ĺĚ TŠƥĚƑŠîƥĿūŠîŕ ¬ĚČƭƑĿƥĿĚƙ TēĚŠƥĿǛČîƥĿūŠ sƭŞċĚƑ ūlj ƥĺĚ
ĚƐƭĿƥNj ƙĺîƑĚƙ ūlj ƥĺĚ ūŞƎîŠNj Ŀƙ Ts/ǧǦǦ ǦǧǦǧǦȦ ¹ĺĚ ČūƑƎūƑîƥĚ ĿēĚŠƥĿǛČîƥĿūŠ ŠƭŞċĚƑ Ŀƙ gǯǯǯǯǯHcǧǯǭǫ¡g ǦǦǨǮǫǯȦ
7.7 Stock code
BSE: 500027 and NSE: ATUL
77
Corporate Governance Report