Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Atul has enclosed the copies of newspaper notice published in Indian Express - English edition and Financial Express - Gujarati edition, which include: i. advance notice of 47th Annual General Meeting, pursuant to circular number 20/2020 dated May 05, 2020, read with circular number 09/2023 dated September 25, 2023, issued by the Ministry of Corporate Affairs; and ii. notice of books closure pursuant to Section 91 of the Companies Act, 2013.
The above information is a part of company’s filings submitted to BSE.
