Company Overview Financial Statements Notice Statutory Reports 25 Rudolf Atul Chemicals Ltd | Annual Report 2020-21 during 2020-21 that may have a potential conflict with the interests of the Company at large. All details relating to financial and commercial transactions where the Directors may have a pecuniary interest are provided to the Board and the interested Directors neither participate in the discussion nor vote on such matters. The Company complied with the statutory provisions, rules and regulations, and in the last three years, no strictures or penalties were imposed on the Company by any statutory authority. 6. Shareholders’ information 6.1 General Body meetings 6.1.1 Location and time where the last three AGMs were held: Year Location Date Time 2017-18 B | 18598, Survey number 33, Atul 396 020, Gujarat, India August 03, 2018 12:30 pm 2018-19 B | 18598, Survey number 33, Atul 396 020, Gujarat, India August 09, 2019 1:00 pm 2019-20 At deemed venue at Atul Ltd, Atul 396 020, Gujarat, India through video conference. August 07, 2020 4:00 pm 6.1.2 Special resolutions passed in the previous three AGMs: yes 6.1.3 Resolutions passed through postal ballot: nil 6.2 Annual General Meeting 2021 Details of the 17th AGM are as under: Year Location Date Time 2020-21 Through video conference August 06, 2021 4:00 pm As required, particulars of the Directors seeking reappointment | appointment are given in the Notice of the AGM. 6.3 Financial year April 01 to March 31 6.4 Date of book closure July 17, 2021, to July 23, 2021 6.5 Date of dividend payment August 11, 2021 6.6 Location of plant Atul 369 020, Gujarat, India 6.7 Address of correspondence B | 18598, Survey number 33, Atul 396 020, Gujarat, India E-mail address: sec@racl.net.in
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