Notice Statutory Reports Company Overview Financial Statements 31 Rudolf Atul Chemicals Ltd | Annual Report 2018-19 6.4 Date of book closure July 13, 2019 to July 19, 2019 6.5 Date of dividend payment August 14, 2019 6.6 Location of plant Atul 369 020, Gujarat, India 6.7 Address of correspondance B | 18598, Survey number 33, Atul 396 020, Gujarat, India E-mail address: sec@racl.net.in 6.8 Tentative Board meeting dates for consideration of results for 2019-20 No. Particulars Date 1. First quarter results August 09, 2019 2. Second quarter and half-yearly results November 15, 2019 3. Third quarter results February 14, 2020 4. Fourth quarter and annual results April 17, 2020 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 G Venugopala 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 16, 2019 in which the accounts for the year ended March 31, 2019 were considered and approved by the Board. For Rudolf Atul Chemicals Ltd Mumbai (G Venugopala Rao) April 16, 2019 Managing Director
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