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 11 of 14.
Jul 2012
Jun 2012
22 Jun · Board meeting
To consider and take on record the audited financial results for the Financial Year ended on March 31, 2012.
May 2012
30 May · Updates
Due to the virus attack in Company's ERP server last week, which resulted in disruption in the working of the Company for a week. As a result of such breakdown of systems, the Company is unable to complete the books of accounts for the adoption of the Audited financial results within the statutory time period of 60 days from the end of the financial year in terms of Clause 41 of the Listing Agreement with stock exchange. At the Board Meeting held on May 29,2012, the Board take note of the above fact and the Company will adopt the Audited Financial results by June 30, 2012.29 May · Results
Due to the virus attack in Company's ERP server last week, which resulted in disruption in the working of the Company for a week. As a ....14 May · Board meeting
To consider and take on record the Audited financial results for the Financial Year ended on March 31, 2012.
Feb 2012
10 Feb · Disclosure of Voting Pattern - Clause 35A
9 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 08, 2012: (1) The matter of issuing share warrants convertible into equity shares to the promoters of the Company on preferential basis under SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 was placed before the Board of Directors of the Company at its meeting held on February 08, 2012. No decision was taken on this matter and the said matter was deferred.8 Feb · Board meeting
Matter of issuing share warrants convertible into equity shares to the promoters of the Company on preferential basis under SEBI (Issue of ....
Jan 2012
31 Jan · Board meeting
(1) To Consider and take on Record the Un-audited results for the Quarter/nine months ended on December 31, 2011. (2) To Consider and approve the issue of warrants convertible into equity shares to the promoters of the Company on preferential basis under SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009.31 Jan · Board Meeting on Feb 08, 2012
Meeting of the Board of Directors of the Company will be held on February 08, 2012, inter alia, to transact the following : 1. To consider ....4 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 03, 2012, inter alia, has taken following decision: (1) The Extra-Ordinary General Meeting of the Company shall be held on February 08, 2012 at the Registered Office of the Company to seek necessary consent in the form of ratification from the members as required under the erstwhile Chapter XIII on the preferential issue of SEBI (Disclosure of Investor Protection) Guidelines, 2000 so as to regularize the preferential allotment of 20 Lacs Equity Shares.(2) Approve the increase in remuneration of Shri. Amit Mahipal Gupta, Whole-time Director subject to the approval of shareholders w.e.f. January 01, 2012.(3) Approve the increase in remuneration of Smt. Anubha Gupta subject to the approval of shareholders at Extra-ordinary General Meeting w.e.f. January 01, 2012. (4) Approval of notice of the said Extra - ordinary General Meeting.3 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 03, 2012, inter alia, has taken following decision: 1. The Extra-ordinary ....
Dec 2011
26 Dec · Board meeting
To Consider the following matters: (1) To ratify the approval of Board of Directors for certain pre-conditions of preferential allotment, for the purpose of listing approvals with stock exchanges, the issuance of 20 Lacs equity shares which were allotted, to the erstwhile promoters of the Company, on December 28, 2001 on preferential basis; (2) To consider and approve the notice of Extra-ordinary General Meeting for seeking necessary consent in the form of ratification from the members as required under the erstwhile Chapter XIII on the preferential issue of SEBI (Disclosure of Investors Protection) Guidelines, 2000.26 Dec · Board Meeting on Jan 03, 2012
Meeting of the Board of Directors of the Company will be held on January 03, 2012, to consider the following: 1. To ratify the approval ....
Nov 2011
18 Nov · Limited Review for the quarter ended Sep 30, 2011
4 Nov · Board meeting
To consider, take on record and adopt inter alia Un-audited Results for the Quarter/Half Year ended September 30, 2011.
Sep 2011
Aug 2011
23 Aug · Limited Review for the quarter ended June 30, 2011
17 Aug · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2011 to September 29, 2011 (both days inclusive) for the purpose of Annual General Meeting to be held on September 29, 2011.13 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2011 to September 29, 2011 (both days inclusive) ....1 Aug · Board meeting
To consider and take on record the unaudited results for the Quarter ended June 30, 2011.
Jun 2011
May 2011
19 May · Board meeting
To consider and take on record the audited financial results for the Financial Year ended on March 31, 2011.
Feb 2011
23 Feb · Limited Review for the quarter ended Dec 31, 2010