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05. Unpaid dividend payable to the Members in respect of the 24
th
ēĿDŽĿēĚŠē ūŠDžîƑēƙȡ ƥĺîƥ Ŀƙȡ ljƑūŞ ǛŠîŠČĿîŕ NjĚîƑ ĚŠēĚē
qîƑČĺ ǩǧȡ ǨǦǧǨȡ DžĿŕŕ ċĚ ƥƑîŠƙljĚƑƑĚē ƥū ƥĺĚ TŠDŽĚƙƥūƑ /ēƭČîƥĿūŠ îŠē ¡ƑūƥĚČƥĿūŠ GƭŠē ȳT/¡GȴȦ TŠljūƑŞîƥĿūŠ ĿŠ ƑĚƙƎĚČƥ ūlj ƙƭČĺ
ƭŠČŕîĿŞĚē ēĿDŽĿēĚŠēƙ îƙ ƥū DžĺĚŠ ƥĺĚNj îƑĚ ēƭĚ ljūƑ ƥƑîŠƙljĚƑ ƥū ƥĺĚ ƙîĿē ljƭŠē Ŀƙ ijĿDŽĚŠ ċĚŕūDžȠ
Dividend
Financial year
ended
Date of declaration of
dividend
Rate of
dividend
Expected date of transfer of
unpaid dividend to IEPF
24
th
March 31, 2012
July 27, 2012
45%
July 26, 2019
25
th
March 31, 2013
July 26, 2013
60%
July 25, 2020
26
th
March 31, 2014
July 25, 2014
75%
July 24, 2021
27
th
March 31, 2015
August 04, 2015
85%
August 03, 2022
28
th
March 31, 2016
July 29, 2016
100%
July 28, 2023
29
th
March 31, 2017
July 28, 2017
100%
July 27, 2024
30
th
March 31, 2018
July 27, 2018
120%
July 26, 2025
sū ČŕîĿŞ DžĿŕŕ ŕĿĚ ljƑūŞ î qĚŞċĚƑ ūŠČĚ ƥĺĚ ƥƑîŠƙljĚƑ Ŀƙ ŞîēĚ ƥū ƥĺĚ ƙîĿē ljƭŠēȦ ¹ĺĚ qĚŞċĚƑƙ Džĺū ĺîDŽĚ Šūƥ ĚŠČîƙĺĚē ƥĺĚĿƑ
ēĿDŽĿēĚŠē DžîƑƑîŠƥƙ îƑĚ ƑĚƐƭĚƙƥĚē ƥū ĚŠČîƙĺ ƥĺĚ ƙîŞĚ ċĚljūƑĚ ƥĺĚ ƙîĿē ƥƑîŠƙljĚƑ ĿŠ ƥĺĚĿƑ ūDžŠ ĿŠƥĚƑĚƙƥȦ
06. Pursuant to the Investors Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016
ȳ¤ƭŕĚƙȴȡ ƥĺĚ ūŞƎîŠNj ĺîƙ ƥƑîŠƙljĚƑƑĚē ƥĺĚ ĚƐƭĿƥNj ƙĺîƑĚƙ ĿŠ ƑĚƙƎĚČƥ ūlj DžĺĿČĺ ēĿDŽĿēĚŠē ĺîƙ Šūƥ ċĚĚŠ ČŕîĿŞĚē ʈ ĚŠČîƙĺĚē
for seven or more consecutive years to the Investor Education and Protection Fund of the Central Government during
ƥĺĚ ǛŠîŠČĿîŕ NjĚîƑ ǨǦǧǮȹǧǯȦ ¹ĺĚ ūŞƎîŠNj ƑĚijƭŕîƑŕNj ƙĚŠēƙ ŕĚƥƥĚƑƙ ƥū ƥĺĚ ƙĺîƑĚĺūŕēĚƑƙ DžĺūƙĚ ēĿDŽĿēĚŠē ĺîƙ Šūƥ ċĚĚŠ
ČŕîĿŞĚē ʈ ĚŠČîƙĺĚē ljūƑ ƙĚDŽĚŠ ūƑ ŞūƑĚ ČūŠƙĚČƭƥĿDŽĚ NjĚîƑƙȦ ¹ĺĚ ēĚƥîĿŕƙ ūlj ƙƭČĺ ƙĺîƑĚĺūŕēĚƑƙ îƑĚ ƎūƙƥĚē ūŠ ƥĺĚ DžĚċƙĿƥĚ ūlj ƥĺĚ
ūŞƎîŠNj îƥ ĺƥƥƎƙȠȬȬDžDžDžȦîƥƭŕȦČūȦĿŠȬĿŠDŽĚƙƥūƑƙȬƭŠČŕîĿŞĚēȹēĿDŽĿēĚŠēƙ ¡ŕĚîƙĚ ŠūƥĚ ƥĺîƥ ƥĺĚ ƙĺîƑĚƙ ƥƑîŠƙljĚƑƑĚē ƥū ƥĺĚ T/¡G ČîŠ
be claimed from the IEPF Authority as per the procedure prescribed under the Rules.
ǦǭȦ /ŕĚČƥƑūŠĿČ ČūƎNj ūlj ƥĺĚ ŠŠƭîŕ ¤ĚƎūƑƥ ljūƑ ǨǦǧǮȹǧǯ Ŀƙ ċĚĿŠij ƙĚŠƥ ƥū îŕŕ ƥĺĚ qĚŞċĚƑƙ DžĺūƙĚ ĚȹŞîĿŕ îēēƑĚƙƙĚƙ îƑĚ ƑĚijĿƙƥĚƑĚē
DžĿƥĺ ƥĺĚ ūŞƎîŠNj ʈ 'ĚƎūƙĿƥūƑNj ¡îƑƥĿČĿƎîŠƥƙȫ ĺūDžĚDŽĚƑȡ î ƎƑĿŠƥ ČūƎNj Ŀƙ ċĚĿŠij ƙĚŠƥ ĿŠ ƥĺĚ ƎĚƑŞĿƥƥĚē ŞūēĚ ƥū ƙƭČĺ qĚŞċĚƑƙ
Džĺū ŞîNj ĺîDŽĚ ƙū ƑĚƐƭĚƙƥĚē îŠē ƥū ƥĺĚ qĚŞċĚƑƙ Džĺū ĺîDŽĚ Šūƥ ƙū ƑĚijĿƙƥĚƑĚēȦ
08. Electronic copy of the Notice,
inter alia
ĿŠēĿČîƥĿŠij ƥĺĚ ƎƑūČĚƙƙ îŠē ŞîŠŠĚƑ ūlj ĚȹDŽūƥĿŠij îŕūŠij DžĿƥĺ îƥƥĚŠēîŠČĚ ƙŕĿƎ îŠē ƎƑūNJNj
ljūƑŞ Ŀƙ ċĚĿŠij ƙĚŠƥ ƥū îŕŕ ƥĺĚ qĚŞċĚƑƙ DžĺūƙĚ ĚȹŞîĿŕ îēēƑĚƙƙĚƙ îƑĚ ƑĚijĿƙƥĚƑĚē DžĿƥĺ ƥĺĚ ūŞƎîŠNj ʈ 'ĚƎūƙĿƥūƑNj ¡îƑƥĿČĿƎîŠƥƙ
ljūƑ ČūŞŞƭŠĿČîƥĿūŠ ƎƭƑƎūƙĚƙ ƭŠŕĚƙƙ îŠNj qĚŞċĚƑ ĺîƙ ƑĚƐƭĚƙƥĚē ljūƑ î ƎƑĿŠƥ ČūƎNj ūlj ƥĺĚ ƙîŞĚȦ GūƑ ƥĺĚ qĚŞċĚƑƙ Džĺū ĺîDŽĚ
not so registered, physical copy of the Notice of the 42
nd
Annual General Meeting
inter alia
indicating the process and
ŞîŠŠĚƑ ūlj ĚȹDŽūƥĿŠij îŕūŠij DžĿƥĺ îƥƥĚŠēîŠČĚ ƙŕĿƎ îŠē ƎƑūNJNj ljūƑŞ Ŀƙ ċĚĿŠij ƙĚŠƥ ĿŠ ƥĺĚ ƎĚƑŞĿƥƥĚē ŞūēĚȦ
09. The Members may also note that the Notice of the 42
nd
Annual General Meeting (AGM) and the Annual Report for
ǨǦǧǮȹǧǯ DžĿŕŕ îŕƙū ċĚ îDŽîĿŕîċŕĚ ūŠ ƥĺĚ DžĚċƙĿƥĚ ūlj ƥĺĚ ūŞƎîŠNjȡ DžDžDžȦîƥƭŕȦČūȦĿŠȡ DžĺĿČĺ ČîŠ ċĚ ēūDžŠŕūîēĚēȦ ¹ĺĚ ƎĺNjƙĿČîŕ
ČūƎĿĚƙ ūlj ƥĺĚ ēūČƭŞĚŠƥƙ DžĺĿČĺ îƑĚ ƑĚljĚƑƑĚē ƥū ĿŠ ƥĺĿƙ sūƥĿČĚ ċƭƥ Šūƥ îƥƥîČĺĚē ƥū Ŀƥ DžĿŕŕ ċĚ îDŽîĿŕîċŕĚ îƥ ƥĺĚ ƑĚijĿƙƥĚƑĚē ūljǛČĚ
ūlj ƥĺĚ ūŞƎîŠNj ljūƑ ĿŠƙƎĚČƥĿūŠ ēƭƑĿŠij ŠūƑŞîŕ ċƭƙĿŠĚƙƙ ĺūƭƑƙ ūŠ DžūƑŒĿŠij ēîNjƙ ūŠ ūƑ ċĚljūƑĚ ƥĺĚ ēîƥĚ ūlj ƥĺĚ HqȦ /DŽĚŠ
after registering for e-communication, the Members are entitled to receive communication in physical form (upon making
a request for the same) by post, free of cost.
10. The Register of Directors and Key Managerial Personnel and their shareholding, maintained under the Companies Act,
ǨǦǧǩȡ DžĿŕŕ ċĚ îDŽîĿŕîċŕĚ ljūƑ ĿŠƙƎĚČƥĿūŠ ċNj ƥĺĚ qĚŞċĚƑƙ îƥ ƥĺĚ ŠŠƭîŕ HĚŠĚƑîŕ qĚĚƥĿŠijȦ
ǧǧȦ ¹ĺĚ qĚŞċĚƑƙ ēĚƙĿƑĿŠij îŠNj ĿŠljūƑŞîƥĿūŠ ƑĚŕîƥĿŠij ƥū ƥĺĚ îČČūƭŠƥƙȡ îƑĚ ƑĚƐƭĚƙƥĚē ƥū DžƑĿƥĚ ƥū ƥĺĚ ūŞƎîŠNj îƥ ŕĚîƙƥ ƙĚDŽĚŠ ēîNjƙ
before the date of the Annual General Meeting (AGM) so as to enable the Management to keep the information ready and
provide it at the AGM.
ǧǨȦ TŠ ČūŞƎŕĿîŠČĚ DžĿƥĺ ƎƑūDŽĿƙĿūŠƙ ūlj ¬ĚČƥĿūŠ ǧǦǮ ūlj ƥĺĚ ūŞƎîŠĿĚƙ Čƥȡ ǨǦǧǩ îŠē ¤ƭŕĚ ǨǦ ūlj ƥĺĚ ūŞƎîŠĿĚƙ ȳqîŠîijĚŞĚŠƥ
and Administration) Rules, 2014, the Company is pleased to provide to the Members facility to exercise their right to vote
at the 42
nd
Annual General Meeting (AGM) by electronic means and the business may be transacted through remote
e-voting services provided by Central Depository Services (India) Ltd (CDSL).
Corporate Overview 01-22
Statutory Reports 23-105
Financial Statements 107-250
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Atul Ltd | Annual Report 2018-19