EGM Date: 05 Nov 2022
EGM 05/11/2022
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are sending herewith Notice of EGM of the Members of Atul Auto Limited which will be held on Saturday, November 05, 2022 at 11.00 am (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 e-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 November 02, 2022 and will end at 5.00 PM (IST) on November 04, 2022. The detailed procedure and instructions to cast the vote through remote e-voting or through e-voting system during the EGM and attending EGM through VC/ OAVM are part of the Notice of EGM attached herewith.
(As Per BSE Announcement Dated on 13.10.2022)
We are attaching herewith proceedings of the Extra Ordinary General Meeting (EGM) of the Company held on Saturday, November 05, 2022 at 11:00 a.m. (IST) through Video Conference ('VC')/Other Audio Visual Means ('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 meeting concluded at 11:13 am.
(As Per BSE Announcement Dated 05.11.2022)
With reference of above mention subject, we are enclosing herewith the details of Voting Results (remote e-voting and e-voting during the EGM) of the Extra Ordinary General Meeting ('EGM') of the Company held on Saturday, November 05, 2022 at 11:00 a.m. (IST) through VC/OAVM, in compliance with the relevant provisions of the Companies Act, 2013 read with the rules made thereunder and in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in the format prescribed under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 with Scrutinizer's Report Pursuant to section 109 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014. Please take note that the voting results has already been filed in XBRL mode.
With reference of above mention subject, we are enclosing herewith the details of Voting Results (remote e-voting and e-voting during the EGM) of EGM of the Company held on Saturday, November 05, 2022 at 11:00 a.m. (IST) through VC/OAVM, in compliance with the relevant provisions of the Companies Act, 2013 read with the rules made thereunder and in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in the format prescribed under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 with Scrutinizer's Report Pursuant to section 109 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014. Please take note that the voting results has already been filed in XBRL mode. In the earlier file, the scan copy of voting results is not attached hence this revised filing is being done with the missing attachment and there is no change in any other details.
(As Per BSE Announcement Dated on 07.11.2022)
With reference to the above subject and the Special Resolution passed by the Members at EGM of the Company held on 05.11.2022 and the In-Principle approvals dated November 04, 2022 granted by BSE and NSE and upon receipt of an amount aggregating to Rs.28,74,99,960.00/-, being 25% of the total consideration payable as upfront payment ('Warrant Subscription Price'), the Securities Allotment Committee at its meeting held today i.e. November 15, 2022 allotted 58,08,080 Fully Convertible Warrants ('Warrants') to Specified investors as mentioned in the scan file on preferential issue basis with a right to the warrant holders to apply for and be allotted 1 (one) Equity Share of Rs.5/- each of the Company at an issue price of Rs.198/- per share (including premium of Rs.193/- per share), for each warrant, within a period of 18 months from the date of allotment of the said warrants in compliance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.
(As per BSE Announcement Dated on 15/11/2022)