Autolite (India) (Delisted) share news and announcements
BSE: 500029Auto Components
Last traded ₹15.50 on 4 Oct 2021
Delisted on 23 Nov 2023.
Autolite (India) share news and announcements
674 announcements, routine notices left out, newest first. Page 10 of 14.
Mar 2014
7 Mar · Board meeting
To consider conversion, into equity shares out, of warrants which were allotted to promoters and their associates on October 16, 2013 and the issue of which was approved by the shareholders at 36th Annual General Meeting of the company held on September 14, 2013 and to consider the fresh issue and allotment of equity shares/ warrants convertible into equity shares to promoters and/or other strategic investors on preferential basis and to decide the date and venue of Extra-ordinary General Meeting and to approve the notice of Extra-ordinary General Meeting.7 Mar · Board Meeting on March 15, 2014
Meeting of the Board of Directors of the Company will be held on March 15, 2014, in respect of following matters:- 1. To consider conversion, ....
Feb 2014
4 Feb · Updates
Trading Window shall remain closed from February 05, 2014 to February 14, 2014 (both days inclusive) and shall re-open on February 17, 2014 on account of Board meeting to be held on February 13, 2014 , to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2013. For the above purpose, Accordingly, the Promoters, Directors, and Designated Employees have been advised not to deal in the securities of the Company from February 05, 2014 to February 14, 2014 (both days inclusive) .
Jan 2014
21 Jan · Updates
Shri Adarsh Mahipal Gupta, Director of the Company has been nominated as member of Mentor Council for Automobile Sector by Ministry of Labour ....
Nov 2013
27 Nov · Updates
Company's brandname "AUTOPAL" has been registered in U.S.A.27 Nov · Updates
Company's brandname "AUTOPAL" has beeen registered in U.S.A.
Oct 2013
17 Oct · Board meeting
8 Oct · Board meeting
To approve the allotment of 11,25,000 warrants of Rs. 14/- each convertible into equity shares, to the promoters and their associates, in terms of resolution of shareholders passed at 36th Annual General Meeting held on September 14, 2013.7 Oct · Board Meeting on October 16, 2013
Meeting of Board of Directors will be held on October 16, 2013, to consider and approve the allotment of 11,25,000 warrants of Rs. 14/- each ....
Sep 2013
Aug 2013
19 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 10, 2013 to September 14, 2013 (both days inclusive) ....14 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2013, has taken the following decisions, subject to approval of members ....14 Aug · Board meeting
14 Aug · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from September 10, 2013 to September 14, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 14, 2013.6 Aug · Board Meeting on August 14, 2013
Meeting of the Board of Directors of the Company will be held on August 14, 2013 to consider the following matters: 1. to consider and ....6 Aug · Board meeting
Un-audited financial results for the quarter ended on June 30, 2013
May 2013
17 May · Board meeting
To consider and take on record Audited Financial Results for the year ended March 31, 2013.6 May · Board meeting
To consider and approve, inter-alia, the Audited Financial Results for the quarer and year ended March 31, 2013 and to recommend dividend, if any.Not held on this date
Feb 2013
1 Feb · Board meeting
To consider and take on record un-audited financial results for the quarter/ nine months ended December 31, 2012 and Limited Review Report on the financial results for the quarter/ nine months ended December 31, 2012
Nov 2012
Oct 2012
31 Oct · Board meeting
To consider and take on record the unaudited results for the Quarter / Half year ended on September 30, 2012.1 Oct · Disclosure of Voting Pattern - Clause 35A
Aug 2012
28 Aug · Meeting
Board of Directors of the Company at its meeting held on August 14, 2012, the following decisions were taken: (1) Annual General Meeting shall be held on September 29, 2012. (2) Books closure shall be from September 20, 2012 to September 29, 2012 (both days inclusive).21 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2012 to September 29, 2012 (both days inclusive) ....6 Aug · Board meeting
To consider and take on record the unaudited results for the Quarter ended on June 30, 2012 and matters related with ensuing Annual General Meeting.
Jul 2012