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7.2 AGM 2017
Details of the 40
th
AGM is as under:
Year
Location
Date
Time
2016-17
H T Parekh Hall
Ahmedabad Management Association
Dr Vikram Sarabhai Marg
Ahmedabad 380 015, Gujarat, India
July 28, 2017
10:30 am
As required under Regulation 36(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure
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 15, 2017 to July 19, 2017
7.5 Date of dividend payment
August 02, 2017
7.6 Listing on the Stock Exchanges
Equity shares of the Company are listed on the BSE Ltd (BSE) and the National Stock Exchange of India Ltd (NSE).
The Company has paid listing fees for 2017-18 to the Stock Exchanges where securities are listed. Pursuant to
a circular of the Securities and Exchange Board of India, custody charges were also paid to the Depositories,
namely National Securities Depository Ltd and Central Depository Services (India) Ltd. The International Securities
Identification Number of the Equity shares of the Company is INE100A01010. The Corporate Identity Number
is L99999GJ1975PLC002859.
7.7 Stock code
BSE: 500027 and NSE: ATUL
7.8 Share price data and comparison with the BSE Sensex
The monthly high and low share prices of the Company in comparison with the BSE Sensex during 2016-17 are as under:
Month
Share price of the Company on BSE
BSE Sensex
High
`
Low
`
High
Low
April 2016
1,894.95
1,496.70
26,100.54
24,523.20
May 2016
2,040.00
1,703.70
26,837.20
25,057.93
June 2016
2,087.70
1,805.00
27,105.41
25,911.33
July 2016
2,299.00
1,911.00
28,240.20
27,034.14
August 2016
2,251.00
1,885.00
28,532.25
27,627.97
September 2016
2,347.80
2,050.00
29,077.28
27,716.78
October 2016
2,489.10
2,265.00
28,477.65
27,488.30
November 2016
2,358.95
1,900.30
28,029.80
25,717.93
December 2016
2,254.00
1,951.25
26,803.76
25,753.74
January 2017
2,295.00
2,015.00
27,980.39
26,447.06
February 2017
2,432.70
2,178.85
29,065.31
27,590.10
March 2017
2,435.00
2,100.00
29,824.62
28,716.21
7.9 Registrar and transfer agent
Link Intime India Pvt Ltd
506-508 Amarnath Business Centre - 1, Umashankar Joshi Marg, Off C G Road, Ahmedabad 380 006, Gujarat, India,
Telephone:
(+91 79) 26465179
| 86 | 87.
7.10 Share transfer system
Securities lodged for transfer at the office of the Registrar are processed within 15 days from the date of lodgement, if
the documents are clear in all respects. All requests for dematerialisation of securities are processed and the confirmation
is given to the depositories within 21 days.