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Book Closure Details of Atul Auto Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 08, 2023	AGM	Sep 24, 2023	Sep 30, 2023	A.G.M.
Jul 18, 2023	POM
Mar 22, 2023	POM
Sep 08, 2020	AGM	Sep 23, 2020	Sep 29, 2020
Aug 27, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Aug 31, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Sep 08, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Aug 04, 2015	AGM	Aug 25, 2015	Aug 31, 2015	Rs.2.5000 per share(50%)Final Dividend
May 22, 2014	AGM	Aug 07, 2014	Aug 12, 2014	3.5000 per share(35%)Final Dividend (BC date has been revised from 21/07/2014 to 26/07/2014) AGM revised from 26/07/2014
Jun 24, 2013	AGM	Jul 08, 2013	Jul 15, 2013	Rs.6.0000 per share(60%)Final Dividend
Jun 18, 2012	AGM	Jul 05, 2012	Jul 05, 2012	Rs.5.00 per share(50%)Final Dividend
Jul 07, 2011	AGM	Jul 23, 2011	Jul 29, 2011	Rs.4.00 per share(40%)Final Dividend
Aug 19, 2010	EGM			To issue and allot of Rs. 4,38,86,400/- Equity Shares of the Company on right basis to the Shareholders of the Company in the ratio of 1 Equity Share of the Company for every 4 Equity Shares held at the price of Rs. 30/- per Equity Shares.
Jul 06, 2010	AGM	Jul 19, 2010	Jul 27, 2010	Rs.2.00 per share(20%)Final Dividend
Aug 31, 2009	AGM	Sep 17, 2009	Sep 28, 2009	5% Final Dividend
Aug 14, 2008	AGM	Sep 12, 2008	Sep 26, 2008	Revised from 10% Dividend to 5% Dividend
Apr 01, 2008	EGM			Inter alia, to create offer, issue and allot, from time to time, in one or more tranches or installments, Equity Shares by way of issue of up to 5,00,000 Equity Shares to M/s. Kedia Securities Pvt Ltd.
Mar 12, 2008	EGM			To approve : Issue of up to 5,00,000 Equity Shares of face valve Rs 10/- each, at a premium not less than amount derived as per Para no 13.1.1.1 of provision of SEBI. (not passed / approved by the shareholders)

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