With respect to above subject, this is to inform the stock exchanges that pursuant to the provisions of sections 91 and 108 of the Companies Act, 2013 with the Companies (Management and Administration) Rules, 2014 and Regulations 47 of SEBI (LODR) Regulations 2015, the Company has given the Notice of 33rd Annual General Meeting of the Company which is scheduled to be held on Tuesday, September 28, 2020 at 03:30 p.m. (IST) through Video Conference/ Other Audio Visual Means without physical presence of the members at a common venue with e-Voting details and Book Closure for the purpose of AGM. An advertisement to this effect has been published on September 06, 2021 in The Indian Express (English Edition) and Financial Express (Gujarati Edition) newspaper for the information of members. A copies of newspaper advertisement are attached herewith.
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements), 2015, we are submitting here with the Annual Report for the Financial Year 2020-21 of Atul Auto Limited ('the Company') along with Notice of the 33rd Annual General Meeting of the Company scheduled to be held on Tuesday, September 28, 2021 at 03.30 pm (IST), through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The said notice forms part of the Annual Report of the Company for the financial year ended March 31, 2021 and are being sent to the shareholders through electronic mode on their registered e-mail addresses and are also available on the website of the Company at www.atulauto.co.in.
This is to inform the stock exchanges that pursuant to regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the register of members and share transfer books of the Company will remain closed from Wednesday, September 22, 2021 to Tuesday, September 28, 2021 (Both days inclusive) for the purpose of 33rd Annual General Meeting of the Company scheduled to be held on Tuesday, September 28, 2021 through Video Conference ('VC')/Other Audio Visual Means ('OAVM') for financial year 2020-21.
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are sending herewith Notice of 33 Annual General Meeting (AGM) of the Members of Atul Auto Limited which will be held on September 28, 2021 at 03.30 pm (IST) through VC/OAVM without physical presence of the members at the common venue in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company is providing e-voting facility (remote e-voting as well as voting during AGM) to all its members to cast their votes on all resolutions as set out in the Notice of AGM. The remote e-voting shall commence at 09:00 AM (IST) on Friday, September 24, 2021 and will end at 5:00 PM (IST) on Monday, September 27, 2021. The detailed procedure and instructions to cast the vote through remote e-voting or through e-voting system during the AGM and attending AGM through VC/ OAVM are part of the Notice of 33rd AGM attached herewith.
With respect to above subject, this is to inform the stock exchanges that pursuant to the provisions of the Companies Act, 2013 and Circular No. 20/2020 dated May 5, 2020, Circular No. 14/2020 dated April 8, 2020, Circular No. 17/2020 dated April 13, 2020 and Circular No. 02/2021 dated January 13, 2021 issued by Ministry of Corporate Affairs (MCA) and circular dated May 12, 2020 and January 15, 2021 issued by SEBI, the Company has published the notice/ information requesting the shareholders to register their e-mail addresses for receiving the Notice of the 33rd Annual General Meeting of the Company to be held through VC/OAVM facility on Tuesday, September 28, 2021 at 03.30 pm (IST) together with the financial statements for the year ended March 31, 2021. The cuttings of notice published in newspaper The Indian Express (English Edition) and Financial Express (Gujarati Edition) on August 27, 2021 are attached herewith.
Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to our earlier disclosures vide letter dated October 30, 2020 and July 30, 2021, Atul Auto Limited ('the Company') hereby informs the stock exchanges that the Company has completed the acquisition of 70% equity share capital of Khushbu Auto Finance Limited ('KAFL') whereby making it Wholly Owned Subsidiary on September 01, 2021. Before the acquisition, the Company was holding 30% equity share capital of KAFL. The brief details about the acquisition as required under SEBI Circular dated September 09, 2015 are given in the annexure. Further, the Trading Window for dealing in securities of the Company by Designated Persons shall open after forty eight hours from the date of acquisition of shares of Khushbu Auto Finance Limited.
With reference to the above subject, kindly find hereunder, the vehicle sales performance figures of the Company for the month of August 2021. (in no. of vehicles) Particulars 2021-22 2020-21 Change Sales for the month of August 1,411 1,311 7.63% Total Sales from April to August (YTD) 4,455 4,029 10.57%
This is to inform the stock exchanges that CRISIL Limited, the Credit Rating Agency, has assigned CRISIL A-/ Stable (Downgraded from CRISIL A/ Stable) to long term bank facilities and CRISIL A2+ (Downgraded from CRISIL A1) to short term bank facilities of the Company.
With respect to above subject, this is to inform the stock exchanges that pursuant to Regulation 30, 33 and 47 read with Part A (12) of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and in continuation to our letter dated August 07, 2021 with regard to outcome of board meeting held on August 07, 2021 and submission of unaudited standalone and consolidated financial results for the quarter ended June 30, 2021 with limited review report, please find enclosed an extract of the financial results published in The Financial Express (English and Gujarati Edition) for the information of members.
Pursuant to regulation 30 (read with Part A of Schedule III) and 33 of the SEBI Listing Regulations, 2015, we would like to inform you that the Board of Directors of Atul Auto Limited at its meeting held today i.e. Saturday, August 07, 2021 inter-alia Considered and approved Standalone and Consolidated Unaudited Financial Results for the quarter ended on June 30, 2021.