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NSEJun 18, 2021 03:31 PM



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Board Meetings - Atul Auto Ltd.

See past and forthcoming board meetings of Atul Auto Ltd. - ATULAUTO, 531795

Ex-datePurposeNotes
2021-02-11Quarterly Results
2020-11-07Quarterly Results
2020-08-25Quarterly Results
2020-06-27Audited Results
2020-02-13Quarterly Results
2019-11-11Quarterly Results & Interim Dividend
2019-08-10Quarterly Results
2019-05-25Audited Results & Final Dividend
2019-02-09Quarterly Results
2018-11-05Quarterly Results & Interim Dividend
2018-08-06Unaudited Financial Results
2018-05-19Audited Results & Final Dividend
2018-02-10Quarterly Results
2017-12-02Quarterly Results & Interim Dividend
2017-08-12Quarterly Results
2017-05-13Audited Results & Final Dividend
2017-02-04Quarterly Results
2016-11-12Quarterly Results & Interim Dividend
2016-08-09Quarterly Results
2016-05-30Audited Results & Final Dividend
2016-02-08Quarterly Results
2015-10-31Quarterly Results & Interim Dividend
2015-08-03Quarterly Results
2015-05-09Audited Results & Final DividendBoard has accepted the resignation of Mr. Subodhchandra T Shah, Independent Director / Chairman of the Audit Committee of the Company.
2015-01-19Quarterly Results
2014-11-01Quarterly Results & Interim Dividend
2014-08-21Othersfix the record date for the sub-division of face value of equity shares of the Company.
2014-08-04Quarterly Results
2014-06-26Stock SplitTo consider and approve the sub-division of nominal value of Equity Shares of the Company.
2014-05-20Audited Results & Final Dividend
2014-01-29Quarterly Results
2013-10-28Quarterly Results & Interim Dividend
2013-08-08Quarterly Results
2013-05-18Audited Results & Final Dividend
2013-02-04Quarterly Results
2012-11-10Quarterly Results
2012-07-30Quarterly Results
2012-05-12Audited Results, Dividend & Bonus IssueTo consider issue of Bonus Shares, subject to provisions of the Listing Agreement, Members of the Company, all other applicable laws / Regulations / Guidelines and also subject to necessary approvals.
2012-02-07Quarterly Results
2011-11-12Quarterly Results
2011-10-31Scheme of AllotmentInteralia, to consider and approve the scheme of allotment to the applicants who have applied for the Equity Shares on right basis.
2011-08-19Issue of Equity Shares on Right Basis
2011-08-12Quarterly Results
2011-05-30Audited Results
2011-01-29Quarterly Results
2011-01-06Draft Letter of Offer for Right IssueTo consider & approve the Draft Letter of Offer for proposed Right Issue of the Equity Shares of the Company.
2010-11-09Quarterly Results
2010-07-31Quarterly Results
2010-06-25Right Issue of Equity SharesTo issue of 14,62,880 Equity Shares of FV of Rs. 10/- each at a premium of Rs. 20/- per Equity Share amounting to Rs. 4,38,86,400/- on right basis in the ratio of 1:4 of Rs. 10/- each.
2010-05-28Audited Results
2010-01-30Quarterly Results
2009-10-31Quarterly Results
2009-08-17Audited Results & Final DividendTo approve the revised Audited financial results for the full financial year 2098-2009 & to recommend the final dividend out of the profits of the year ended on March 31, 2009. (Revised)
2009-07-31Quarterly Results
2009-01-31Quarterly Results
2008-10-31Quarterly Results
2008-07-31Quarterly Results
2008-06-30Audited Results
2008-05-08To consider Allotment of sharesto consider the allotment of shares as approved by the shareholders in the extra-ordinary general meeting held on April 23, 2008.
2008-03-31To consider issue of securitiesTo transact regarding the proposal of issue of securities on a preferential basis.
2008-03-08To consider issue of equity sharesTo consider the proposal of issue of equity shares on a preferential basis and related matter.
2008-01-31Quarterly Results
2007-10-31Quarterly Results
2007-07-31Quarterly Results
2007-06-30Audited Results
2007-01-31Quarterly Results
2006-11-30Half Yearly Results
2006-07-25Quarterly Results
2006-05-31Accounts & Dividend
2006-04-12To review the expansion activity1. To review and take note of performance of the Company. 2. To take note of export business of the Company. 3. To review the expansion activity of the Shapar (Dist. Rajkot) factory of the Company.
2006-01-30Quarterly Results
2005-11-21Half Yearly Results
2005-07-30Quarterly Results
2005-05-25Accounts
2005-01-31Quarterly Results
2004-11-30Half Yearly Results
2004-07-31Quarterly Results
2004-06-30Accounts & Dividend
2004-01-31Quarterly Results
2003-11-29Quarterly Results
2003-07-31Quarterly Results
2003-06-17Accounts
2003-01-24Quarterly Results
2002-11-29Half Yearly Results
2002-07-30Quarterly Results
2002-06-30Accounts
2002-01-28Quarterly Results
2001-11-28Half Yearly Results
2001-07-27Quarterly Results
2001-06-23Accounts
2001-01-29Quarterly Results
2000-10-30Quarterly ResultsRevised
2000-07-28Quarterly Results
2000-06-29Accounts
2000-01-25Quarterly Results
2000-01-21Quarterly Results
1999-10-29Quarterly Results
1999-01-27Quarterly Results
1998-10-30Quarterly Results