Atul Limited. — AGM Information 2020

Jul 13, 2020

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WWW.INDIANEXPRESS.COM THE INDIAN EXPRESS, SATURDAY, JULY 11, 2020

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Atul Ltd

Registered office: Atul House, G I Patel Marg, Ahmedabad 380 014, Gujarat, India E-mail: shareholders@atul.co.in | Website: www.atul.co.in Telephone: (+91 79) 26461294 | 26463706 CIN: L99999GJ1975PLC002859

NOTICE

NOTICE is hereby given that the 43[rd] Annual General Meeting (AGM) of Members of Atul Ltd will be held on Friday, July 31, 2020 at 10:30 am through video conferencing | other audio visual means (VC), in accordance with applicable provisions of the Companies Act, 2013 and in compliance with the procedure prescribed in circular number 20/2020 dated May 05, 2020 read with circular number 14/2020 dated April 08, 2020 and circular number 17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs and circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by the Securities and Exchange Board of India (the e-AGM circulars).

The Annual Report including Notice of the AGM which includes the process and manner of attending the AGM through VC and e-voting and other documents were e-mailed on July 08, 2020 to all the Members whose e-mail addresses are registered with the Company | Depository participants. The Report can be downloaded from the following website links:

https://www.cdslindia.com/GoGreen/downloadGoGreen.aspx?gogreenid=G66744 or https://www.atul.co.in/investors/annual-reports

The Company is pleased to provide to the Members the facility to exercise their right to vote prior to AGM and during AGM by electronic means and the business may be transacted through remote e-voting services provided by Central Depository Services (India) Ltd. Remote e-voting will commence on July 28, 2020 at 09:00 am and will end on July 30, 2020 at 05:00 pm. The Members holding shares on Friday, July 24, 2020 (cut-off date) will be entitled to exercise their voting rights through remote e-voting. The remote e-voting will not be allowed beyond its end time. The Members exercising to vote through remote e-voting can attend the AGM but will not be allowed to vote again during the AGM. Only the Members who have not cast their votes through remote e-voting may cast their votes during the AGM by attending the AGM through VC. Any person, who becomes a Member after the dispatch of Notice and holding shares as on the cut-off date, may obtain the login details | sequence number by sending a request at nilesh.dalwadi@linkintime.co.in

In case of queries or issues regarding e-voting or attending the meeting through VC, please contact Mr Rakesh Dalvi, Manager, Central Depository Services (India) Ltd, 25[th] Floor, A Wing, Marathon Futurex, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel (E), Mumbai 400 013, Maharashtra, India, E-mail: helpdesk.evoting@cdslindia.com, Telephone: (+91 22) 23058542 | 43 or Mr Nilesh Dalwadi, Team Leader, Link Intime India Pvt Ltd, 506-508 Amarnath Business Centre-1, Umashankar Joshi Marg, Off C G Road, Ahmedabad 380 006, Gujarat, India, E-mail: nilesh.dalwadi@linkintime.co.in, Telephone: (+91 79) 26465179 | 86 | 87 or Mr Ankit Patadiya, Joint Manager, Atul Ltd, Atul 396 020, Gujarat India E-mail: legal@atul.co.in, Telephone: (+91 2632) 230400.

BY ORDER OF THE BOARD (L P Patni) Company Secretary and Chief Compliance Officer

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July 09, 2020

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SATURDAY • 11-7-2020

JAI HIND - AHMEDABAD

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yŒw÷ r÷r{xuz

hrsMxzo ykurV‚: yŒw÷ nkW‚, S ykE …xu÷ {k„o, y{ËkðkË 380 014, „wshkŒ, ¼khŒ R-{u÷: shareholders@atul.co.in > ðuƒ‚kEx: www.atul.co.in xur÷Vku™: (+91 79) 26461294 > 26463706

CIN: L99999GJ1975PLC002859

™kurx‚

(y‚÷ yt„úuS …hÚke y™wðkË)

ykÚke ™kurx‚ yk…ðk{kt ykðu Au fu, ft…™e™k ‚ÇÞku™e 43{e ðkŠ»kf ‚k{kLÞ ‚¼k (‚¼k) þw¢ðkh, sw÷kE 31, 2020™k hkus ‚ðkhu 10:30 f÷kfu ft…™e Äkhk, 2013™e sku„ðkEyku y™u r{r™MxÙe ykuV fku…kuohux yVu‚o™k {u 05, 2020™k …rh…ºk ™tƒh 20/2020, yu«÷ 08, 2020™k …rh…ºk ™tƒh 14/2020 y™u yu«÷ 13, 2020™k …rh…ºk ™tƒh 17/2020 ŒÚkk ‚efâwrhxeÍ yuLz yuõ‚[uLs ƒkuzo ykuV RÂLzÞk™k {u 12, 2020™k …rh…ºk ™tƒh SEBI/HO/CFD/CMD1/CIR/P/2020/79 yLðÞu rðrzyku fkuLVhL‚ > yLÞ ykurzÞku rðrzyku {kæÞ{ (ðe‚e) îkhk Þkuòþu.

ðkŠ»kf ynuðk÷ fu su{kt ðe‚e îkhk ‚¼k{kt nksh hnuðk y™u R-ðku®x„™e rð„Œðkh «Â¢Þk ‚neŒ™e ™kurx‚ ŒÚkk yLÞ zkufâw{uLxT‚ ‚k{u÷ Au Œu, Œ{k{ ‚ÇÞku™u fu su{™k R-{u÷ yuzÙu‚ ft…™e > rz…kurÍxhe …kŠxr‚…Lx{kt ™kutÄkÞu÷k Au Œuyku™u sw÷kE 08, 2020™k hkus E-{u÷Úke {kuf÷e yk…u÷ Au. ‚Ëh ðkŠ»kf ynuðk÷ ™e[u Ëþkoðu÷ ®÷f …hÚke zkW™÷kuz fhe þfkÞ Au.

https://www.cdslindia.com/GoGreen/downloadGoGreen.aspx?gogreenid=G66744

yÚkðk https://www.atul.co.in/investors/annual-reports

ft…™eyu ‚ÇÞku™u Œu{™k {ŒkrÄfkh™ku W…Þku„ ‚¼k …qðuo y™u ‚¼k ËhBÞk™ R÷uõxÙkur™f {kæÞ{Úke fhe þfu Œu {kxu ‚uLxÙ÷ rz…kurÍxhe ‚Šð‚e‚ (RÂLzÞk) r÷r{xuz™e rh{kux R-ðku®x„™e ‚wrðÄk W…÷çÄ fhe Au. rh{kux R-ðku®x„ sw÷kE 28, 2020™k hkus ‚ðkhu 09:00 f÷kfÚke sw÷kE 30, 2020™k hkus ‚ktsu 05:00 f÷kf ‚wÄe W…÷çÄ hnuþu. sw÷kE 24, 2020, þw¢ðkh (fx-ykìV zux)™k hkus þuh ÄhkðŒk ‚ÇÞku rh{kux R-ðku®x„ îkhk Œu{™k {ŒkrÄfkh™ku W…Þku„ fhe þfþu. rh{kux R-ðku®x„ Œu™k ‚{Þ …qýo ÚkÞk ƒkË ÚkR þfþu ™rn. rh{kux R-ðku®x„ îkhk {Œ yk…™kh ‚ÇÞku ‚¼k{kt nksh hne þfþu …htŒw ‚¼k ËhBÞk™ Œu{™ku {Œ VheÚke yk…e þfþu ™rn. rh{kux R-ðku®x„ îkhk {Œ ™rn yk…™kh ‚ÇÞku ðe‚e îkhk ‚¼k{kt nksh hne™u Œu{™ku {Œ ‚¼k ËhBÞk™ yk…e þfþu. su ÔÞÂõŒ ™kurx‚ {kufÕÞk ƒkË ft…™e™k ‚ÇÞ ƒLÞk nkuÞ y™u fx-ykìV zux™k hkus þuh ÄhkðŒkt nkuÞ Œuyku nilesh.dalwadi@linkintime.co.in …h rð™tŒe {kuf÷e™u ÷ku„ E™™e rð„Œ y™u {e®x„ ™tƒh {u¤ðe þfu Au.

R-ðku®x„ yÚkðk ðe‚e îkhk ‚¼k{kt nkshe yk…ðk yt„u™k «§ku fu Œf÷eV ƒkƒŒu, ©e hkfuþ Ë÷ðe, {u™ush, ‚uLxÙ÷ rz…kurÍxhe ‚Šð‚e‚ (RÂLzÞk) r÷r{xuz, 25{ku {k¤, yu ®ð„, {uhuÚkku™ Vâw[h u õ‚, {VŒ÷k÷ r{Õ‚ fB…kWLz, yu™ yu{ skuþe {k„o, ÷kuyh …hu÷ (…qðo), {wtƒR 400 013, {nkhküÙ, ¼khŒ, R-{u÷: helpdesk.evoting@cdslindia.com , xur÷Vku™: ( 91 22) 23058542 > 43 yÚkðk ©e r™÷uþ Ë÷ðkze, xe{ ÷ezh, ®÷f R™xkR{ RÂLzÞk «kRðux r÷r{xuz, 506-508 y{h™kÚk rƒÍ™u‚ ‚uLxh - 1, W{kþtfh skuþe {k„o, ykìV ‚e S hkuz, y{ËkðkË 380 006, „wshkŒ, ¼khŒ, R-{u÷: nilesh.dalwadi@linkintime.co.in, xur÷Vku™: (+91 79) 26465179 > 86 > 87 yÚkðk ©e ytrfŒ …kxzeÞk, skuELx {u™ush, yŒw÷ r÷r{xuz, yŒw÷ 396 020, „wshkŒ, ¼khŒ, R-{u÷: legal@atul.co.in, xur÷Vku™: (+91 2632) 230400 ™ku ‚t…fo fhþku.

ƒkuzo ™k ykËuþ Úke (yu÷ …e …kx™e)

ft…™e ‚u¢uxhe y™u [eV fBÃ÷kÞL‚ ykurV‚h

sw÷kE 09, 2020