Ref: ATULAUTO/SEs/NewspaperNotice/ AGMnotice

To,

The Department of Corporate Services,

BSE Limited,

Mumbai

To,

The listing Compliance Department,

National Stock Exchange of India Ltd,

Mumbai

BSE Script Code: 531795 NSE Script Symbol: ATULAUTO

Dear Sir/ Madam,

ATUL September 11, 2020

SUB : NEWSPAPER NOTICE U/R 30 OF THE SEBI (LODR} REGULATIONS, 2015

REF : NOTICE OF 32ND AGN AND BOOK CLOSURE OF THE COMPANY

With respect to above subject, this is to inform the stock exchanges that pursuant to the

provisions of sections 91 and 108 of the Companies Act, 2013 with the Companies

(Management and Administration) Rules, 2014 and Regulations 47 of SEBI (LODR)

Regulations 2015, the Company has given the Notice of 32nd Annual General Meeting of the

Company which is scheduled to be held on Tuesday, September 29, 2020 at 03:00 p.m. (1ST)

through Video Conference/Other Audio Visual Means without physical presence of the

members at a common venue with e-Voting details and Book Closure for the purpose of

AGM.

An advertisement to this effect has been published on September 07, 2020 in The Indian

Express (English Edition) and Financial Express (Gujarati Edition) newspaper for the

information of members. A copies of newspaper advertisement are attached herewith.

Please take the same on your record.

Thanking you.

Yours faithfully,

0 LIMITED,

(Paras Viramgama) Company Secretary & Compliance Officer

ATUL AUTO LIMITED (Corporate Identification Number: L54100GJ1986PLC016999)

Regd. Office & Factory: National Highway 8-B, Near Microwave Tower, Shapar (Veraval), Rajkot - 360024 (Gujarat) Phone: 02827 235500 Website: www.atulauto.co.in E-Mail: info@atulauto.co.in

NAVEEDIQBALSRINAGAR,SEPTEMBER6

AT10.37onemorninglastweek,as Shakir Rashidwent livewithhis class online, he had alreadybeen rung up by several of hisstudents – he was seven min-utes late, and they were impa-tient. Rashid decided to wait afewmore minutes to let somemore students join in. And at10.40 am, he began his class –on the theory of demand andsupply.Rashid, who is based in

Srinagar, teaches a class in acourseof costmanagementac-counting–andthis ishowmostmorningsbegin.His76studentscomefromnearlyalldistrictsofJammu and Kashmir, fromDoda to Shopian andKupwara.And even at the restricted dataspeeds in 18 of the 20 districtsin the Union Territory, the les-

sonhits home loudand clear.These classes have been

made possible by the use of amobile phone applicationcalled ‘Wise App’, which hasbeendevelopedby two friendsfrom IIT-Bombay, MubeenMasudi fromKashmirandBilalAbidi fromLucknow.Theappisa 2G-friendly video interfacethatallowsstudentsandteach-ers to cut through problems ofscheduling,makesteachingandassessments over the Interneteasier, and makes the experi-enceasclosetoarealclassroomaspossible.“Twograduatesof@iitbom-

bayhavedevelopedanAndroidapplication “Wise App” to en-able#onlinelearningonthe2Gservice. The application is ex-tremely user-friendly, com-pletely free of cost and comeswithout any advertisements,”Minister forEducationRameshPokhriyal Nishank posted on

Twitter onAugust 13.“Kudos to the team,” the

Minister said, with twothumbs-up emojis. The devel-opers of the appwere also fea-tured on the Government ofIndia’s 74 years, 74 series cam-paign, which gave it fillip andreach.Amonthafter its launch,the app is being used by 3,000teachers, a vast majority ofwhom are in J&K, and who arenowable to reach thousandsofstudents even over restrictednetwork speeds.“Ihavebeenaneducator for

thepasteightyears inKashmir.During all these years I have

worked directlywith students,schools, local NGOs and thegovernment’s education de-partment. A significant part ofthis time has been spent inclassrooms teaching mathe-matics and chemistry to highschool students,” Masudi toldThe IndianExpress.Once the Covid-19 lock-

downwas imposed, all educa-tional institutions were forced

to move online. As a result,“every teacher, including me,faced an uphill task”, he said.“While tech-savvy teacherssuch as me were able to findfixes,most of the teachers, andtheir students, suffered.”The challenges were com-

pounded by the low Internetbandwidth (2G) in Kashmir.MasudiandAbidi initiallyfoundworkarounds such as using

whiteboard on the Zoom appinstead of video, which some-howworked on 2G. However,teaching is more than just liveclasses, online and offline,Masoodi said.“While everyone was fix-

ated on the chaos around liveclasses – which client to use,how to share meeting Ids andpasswords, etc. – equally im-portantaspects suchasassign-ments, testing, content-shar-ing, clearingofdoubts,etc. tookabackseat.Consequently,mostof the students have been re-ceiving inadequate or discon-tinuouseducationsinceMarch.As a teacher, I realise that forgreat learningoutcomes, qual-ityaswell ascontinuityof edu-cation is very important,” hesaid.Fromthisarose theneed for

aplatformthatwaseasytouse,andwhichwasaccessibletostu-dents even on low bandwidth,

Masudi said. The existing solu-tions, the developers of the apprealised,wereeithertoodifficulttousefortheaverageteacher,orsolvedonlypartof theproblem.C S Paul, vice-principal of

Lucknow's Unity College, whonow uses the app, describedsome of the problems thatteachers faced: “Every night Iwas on 30 to 35 WhatsAppgroups, managing the nextday's classes. Scheduling andsending notifications acrossthese different groups was amassive issue, especially forsenior classes, which needgreater interaction,” he said.“Additionally, 90 per cent ofstudents did not have laptops,so there was a need for an ap-plication that could reach the

largestnumbersof studentsonmobile phones. Wise does notshare the details of studentswith everyone.”Auniquefeatureoftheappis

the way it tracks attendance,Paul said. “There is no upperlimitforenrollmentbutthisapptellsmehowmanystudentsareattending. Other vendors alsohad apps but withWise, at theendoftheclass, Igetalistofwhowas in the class for how long,”Paul said.For Masudi and Abidi, the

purposeofWisewasto“democ-ratise education” by empower-ingteachersthroughtechnology.They now hope their creationwillreachallcornersofthecoun-trywhereconnectivityandslowInternet speedsareaproblem.

EXPRESSNETWORK 7WWW.INDIANEXPRESS.COM

THEINDIANEXPRESS,MONDAY,SEPTEMBER7,2020

MADHYA PRADESH PUBLIC HEALTH

SERVICES CORPORATION LIMITEDTilhan Sangh Bhawan-01, Arera Hills, Bhopal

URL : www.mpphscl.in, Phone : 0755-2578915

Date : 05.09.2020

TENDER NOTICE

Tenders for rate contracts of following items/Services shall be

floated on websites from today to next 30 working days :

1. Tender No. T-093/Online Tender for Outsourcing of

COVID-19 testing Services (Through RTPCR)

uploaded on 04.09.2020 (Portal & Website)

2. Tender(s) for Service Provider for Daialysis Centers of

MP

3. Tender(s) for Walkin Cooler & DG Set

4. Tender(s) for Super Speciality Equipment

5. Tender(s) for TB Equipment Microscope

6. Tender(s) for FDA Equipment

7. Tender(s) for BP Instrument

8. Tender(s) for Various Equipment

9. Tender(s) for Various COVID-19 releated Kit/

Consumables

10. Tender(s) for Gloves and RNA Extraxtion Kits

11. Tender(s) for Various Drugs

12. Tender(s) for Kachi Aushadhi

13. Tender(s) for Various COVID-19 related Drugs

14. Tender(s) for Dental Equipment

15. Tender(s) for Physiotherapy - Equipment

Prospective bidders are requested to visit

www.mptenders.gov.in./www.mpphscl.in for further

details.

M.P. Madhyam/98392/2020 CGM (TECHNICAL)

Chhota Udepur Nagar Seva sadan Dist: Chhotaudepur

E-Tender Notice

On Line E-Tender are invited from the interested civil

Contractors registred in appropriate Class with Govt. of

Gujarat for the Construction of compound wall At Piplej

landfill site Amounting to Rs. 41.90 lac Total-1 works to

be done Under the Grant of 14th finance commission &

Construction of toilate block, plumbing & sanitary work

and Compound wall At Piplaj landfill site Amounting to

Rs. 20.90 lac Total-3 works to be done Under the Grant

of swachh bharat mission.

More Detail Regarding the works are available on the

website of www.nprocure.com & www.statetenders.com.

Bid Document will be down load From 07/09/2020 to

16/09/2020 tender fee and EMD & other Documents will

have to submit up to 18/09/2020 by only Registered

Post A.D at 6.00 p.m. in Nagar Seva Sadan online

opening of Bid on 19/09/2020 at 11.00 a.m. in Nagar

Seva Sadan Office. (If Possible)

The Nagar Seva Sadan Reserves the Rights to rejects

any or call all tenders without assigning any reason on

thereof.

Shivhari Sharma Jakirbhai M Dadi Narenbhai G Jaiswal

Chief office Vice prisident Prisident

Otw No: 1293/2020 Dt.01/09/2020

(INF-VAD-586-2020-21)

Dabhoi MunicipalityE-Tendering Notice 20-21

Chief Officer of Dabhoi nagarpalika invites online tender for

Construction of RCC Road and providing and fixing paver block

at various area of Dabhoi, Dist- Vadodara.

• Estimated cost: Rs. 76,45,144.80

• Date and time of downloading and submission of online

tender: From 07/09/2020 at 12:00 hrs to 17/09/2020 at

18:00 hrs.

• Last Date and Time of submission of EMD, Tender Fee and

other documents: 17/09/2020 upto 18:00 hrs.

• Date and Time of Opening of Tender: 18/09/2020 at 12:00

All the other information will be available on

www.nprocure.com and www.statetenders.com

S.K.Garwal Sonalben K Solanki AnsoyabenK.Vasava

Chief Officer Chairman President

Dabhoi Municipality 14th Finance commission Dabhoi Municipality

Dabhoi Nagarpalika (INF-VAD-587-2020-21)

Please check the website for Last date and time for submission of

Application.

Parties are requested to visit the website: https://csmia.aero à

Businesses à Business Opportunities à Commercial

Opportunities) for downloading form of Application for purchase of

Request for Proposal document(s).

Mumbai International Airport Limited (“MIAL”) is inviting parties to

participate in the competitive bidding process for various Retail

concessions at CSMIA.

INVITATION TO PARTICIPATE IN BIDDINGPROCESS FOR VARIOUS RETAILCONCESSIONS AT CSMI AIRPORT

Mumbai International Airport Ltd.

''IMPORTANT''

Whilst care is taken prior to

acceptance of advertising

copy, it isnotpossible toverify

its contents. The Indian

Express (P) Limited cannot be

held responsible for such

contents, nor for any loss or

damage incurredasaresultof

transactions with companies,

associations or individuals

advertising in its newspapers

or Publications. We therefore

recommend that readers

make necessary inquiries

before sending any monies or

entering into any agreements

with advertisers or otherwise

acting on an advertisement in

any manner whatsoever.

Masudi(left)andAbididevelopedthe2G-friendlyapp.Express

App developed by 2 IIT-B friends helps J&K students beat slow Internet speedsLOCKDOWNLESSONS

CHANGING

CLASSROOMS

ANEXPRESS SERIES

Ahmedabad

@ ATUL

www.atulauto.co.in ATUL AUTO LIMITED (CIN: L54100GJ1986PLC016999) Regd. Off: Survey No. 86, Plot No. 1 to 4, 8B National Highway, Nr Microwave Tower, Shapar (Veraval), Dist. Rajkot, Gujarat 360024. Phone: 02827 235500. E-Mail: investorrelations@atulauto.co.in

NOTICE OF 32N° ANNUAL GENERAL MEETING, BOOK CLOSURE,

INFORMATION REGARDING E-VOTING Notice is hereby given that the Thirty Second Annual General Meeting ('AGM') of the Company Is scheduled to be held on Tuesday, September 29, 2020 at 03:00 p.m. (1ST) through Video Conference ('VC') / Other Audio Visual Means ('OAVM') without physical presence of the members at a common venue, in compliance with the provisions of the Companies Act, 2013 and allowed by Circular No. 20/2020 dated May 5, 2020, Circular No. 14/2020 dated April 8, 2020 and Circular No. 17/2020 dated April 13, 2020 issued by Ministry of Corporate Affairs (MCA) and circular dated May 12, 2020 issued by SEBI ("Circulars"). In accordance with the aforesaid Circulars, Notice of the AGM along with the Annual Report 2019-20 is being sent only by electronic mode to those Members whose e-mail addresses are registered with the Company/Depositories. The dispatch of Notice of AGM along with Annual Report through e-mail has been completed on September 05, 2020. These documents are also available on the Company's website -www.atulauto.co.in, website of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively and website of Link lntime India Private Limited ("Link Inti me") at https://instavote.linkintime.co.in. In compliance with provisions of section 108 of the Act read with rules made thereunder, as amended from time to time and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company is providing e-voting facility (remote e-voting and e-voting during AGM) to members to cast their vote electronically through electronic voting system lnstaVOTE of Link lntime India Private Limited. All members are informed that: 1. All the businesses as stated in the Notice of 32"' AGM may be transacted

through voting by electronic means; 2. The remote e-voting shall commence on September 26, 2020 at 9.00 am

and will end on September 28, 2020 at 5.00 pm. The remote e-voting shall not be allowed beyond the said date and time.

3. The cut-off date for determining the eligibility to vote by electronic meansorduringAGM isSeptember22, 2020.

4. In case a person has become a member of the Company after dispatch of AGM Notice, but on or before the cut-off date i.e. September 22, 2020, such person may obtain the User ID and Password for e-voting from lnstaVOTE by sending an e-mail request on enotices@linkintime.co.in and may cast the vote by following the instructions and process of e­voting as provided in the Notice of AGM and on website of lnstaVOTE i.e. https://instavote.linkintime.co.in.

5. In case of any queries relating to e-voting, members/ beneficial owners may contact lnstaVOTE through sending an e-mail to enotices@linkintime.co.in or Mr. Raj iv Ranjan, AVP- E-Voting, Link Inti me India Private Limited on Tel: 022 4918 6000 or the undersigned on the above mentioned contact details who is responsible to address the grievances connected with facilityforvoting by electronic means.

6. Themembersmaynotethat: a. Once thee-vote on the resolution is cast by the members, they shall not

be allowed to change it subsequently. b. The facility fore-voting during AGM is made available for the members

who have not cast their vote by remote e-voting; c. The members who have cast their vote by remote e-voting may also

attend the AGM through VC/ OAVM but shall not be entitled to cast their vote again and;

d. The person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e­voting as well as e-voting duringAGM;

The members who have not registered their e-mail address with the Company or Depository are requested to register it by following the procedure as mentioned in the Notice of AGM. The manner ofremote e-voting and e-voting during AGM for the members who hold shares in physical mode or demat mode or those who have not registered their e-mail addresses with the Company/ Depository Participant are provided in the Notice of AGM. Pursuant to section 91 of the Act read with rules made there under and regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2020to September 29, 2020 (both days inclusive) for the purpose of AGM.

Shapar (Dist. Rajkot) Date : 05-09-2020

By order of the Board of Directors of Atul Auto Limited,

(Paras J Viramgama) Company Secretary & Compliance Officer

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