Outcome of AGM

| Updated on August 16, 2011 Published on August 16, 2011

Atul Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on August 04, 2011, inter alia, have passed the following resolutions mentioned in AGM notice dated May 13, 2011 with overwhelming majority:

1. Adoption of accounts for 2010-11.

2. Declaration of dividend @ Rs. 4.50 per equity share as recommended by the Board earlier

3. Reappointment of Mr. H. S. Shah as director

4. Reappointment of Dr. S. S. Baijal as director

5. Reappointment of Dr. K. Aparajithan as director

6. Appointment of M/s. Dalal & Shah as Auditors

7. Reappointment of Mr. S. A. Lalbhai as a Managing Director for a further period of 5 years with effect from December 15, 2011.

Source : BSE - >www.bseindia.com

Published on August 16, 2011
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