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| 09 September, 2025, 05:02 AM IST | Today's ePaper
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    Atul Auto Ltd AGM Schedule

    BSE:531795  |  NSE:ATULAUTOEQ  |  IND:Auto - 2 & 3 Wheelers  |  ISIN code:INE951D01028  |  SECT:Auto

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    Atul Auto Ltd.

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    Atul Auto Ltd.

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    NSE 

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    Atul Auto Ltd.

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    Atul Auto Ltd.

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    You can view the dates on which Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) and all the board meetings of Atul Auto Ltd. were held.

    AGM / EGM
    Announcement DatePurposeDateBook Closure
    From
    TO
    		Remarks
    26/08/2025AGM19/09/2025
    10/09/2024AGM26/09/202420/09/202426/09/2024A.G.M.
    08/09/2023AGM30/09/202324/09/202330/09/2023A.G.M.
    18/07/2023POM21/08/2023
    22/03/2023POM24/04/2023
    08/09/2020AGM29/09/202023/09/202029/09/2020
    27/08/2019AGM30/09/201924/09/201930/09/2019
    31/08/2018AGM28/09/201822/09/201828/09/2018
    08/09/2017AGM29/09/201723/09/201729/09/2017
    19/08/2016AGM16/09/201610/09/201616/09/2016Rs.2.5000 per share(50%)Final Dividend
    04/08/2015AGM31/08/201525/08/201531/08/2015Rs.2.5000 per share(50%)Final Dividend
    22/05/2014AGM12/08/201407/08/201412/08/20143.5000 per share(35%)Final Dividend (BC date has been revised from 21/07/2014 to 26/07/2014) AGM revised from 26/07/2014
    24/06/2013AGM16/07/201308/07/201315/07/2013Rs.6.0000 per share(60%)Final Dividend
    18/06/2012AGM26/06/201205/07/201205/07/2012Rs.5.00 per share(50%)Final Dividend
    07/07/2011AGM30/07/201123/07/201129/07/2011Rs.4.00 per share(40%)Final Dividend
    19/08/2010EGM31/08/2010To 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.
    06/07/2010AGM28/07/201019/07/201027/07/2010Rs.2.00 per share(20%)Final Dividend
    31/08/2009AGM29/09/200917/09/200928/09/20095% Final Dividend
    14/08/2008AGM27/09/200812/09/200826/09/2008Revised from 10% Dividend to 5% Dividend
    01/04/2008EGM23/04/2008inter 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.
    12/03/2008EGM31/03/2008To 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)
    17/08/2007AGM28/09/200713/09/200727/09/200710% Final Dividend
    03/04/2007EGM21/04/2007To create offer, issue and allot, from time to time, in one or more tranches or installments, Equity Shares and / or FCD / PCD or any other instrument, exchangeable with equity shares ("Securities") aggregating the amount of Rs 25 crores to QIB's.
    10/07/2006AGM24/07/200624/07/200624/07/200610% Dividend
    05/08/2005AGM30/09/200516/09/200528/09/2005
    05/08/2004AGM30/09/200416/09/200429/09/200410% Dividend
    24/07/2003AGM28/09/200316/09/200328/09/2003Bookclsoure
    23/08/2002AGM23/09/200216/09/200223/09/2002Bookclsoure
    13/08/2001AGM28/09/200124/09/200128/09/2001Bookclsoure

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