6.3 Financial year April 01 to March 31 6.4 Date of dividend payment April 04, 2018 6.5 Location of plant Atul 396 020, Gujarat, India 6.6 Address for correspondence B | 18598, Survey number 33, Atul 396 020, Gujarat, India E-mail address: sec@racl.net.in 6.7 Tentative Board meeting dates for consideration of results for 2018-19 No. Particulars Date 1 First quarter results August 03, 2018 2 Second quarter and half-yearly results November 16, 2018 3 Third quarter results February 15, 2019 4 Fourth quarter and annual results April 19, 2019 7. Role of the Company Secretary in overall governance process All the Directors have access to the suggestions and services of the Company Secretary in ensuring an effective functioning of the Board and its Committees. The Company Secretary administers, attends and prepares Minutes of the Board and the Committee proceedings in accordance with the statutory requirements as well as the norms of Corporate Governance. 8. Certification by the Chief Executive Officer and the Chief Financial Officer Dr GVG Rao, Managing Director and Mr Milind Phatak, Chief Financial Officer, issued certificates to the Board. The certificates were placed before the Board at the meeting held on April 20, 2018 in which the accounts for the year ended March 31, 2018 were considered and approved by the Board. For Rudolf Atul Chemicals Ltd Mumbai (G Venugopala Rao) May 07, 2018 Managing Director Rudolf Atul Chemicals Ltd | Annual Report 2017-18
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