ATUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please note that the meeting of the Board of Directors of the Company will be held on Tuesday, November 07, 2023, to consider a proposal for Buy-back of equity shares of face value of ? 10/- each of the Company.