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 13 of 14.
Feb 2010
12 Feb · Disclosure
Has submitted to the Exchange a copy of disclosure as required under Regulations 3(3) of the SEBI (Substantial Acquisition of Shares & Takeover ), Regulation, 1997, as being the promoter of Autolite (India) Limited intending to do transaction of share transfer as promoters relative which is falling under inter-se transfer of shares as per regulation 3(1)(e) of SEBI (Substantial Acquisition of Shares & Takeover ), Regulation, 1997. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.12 Feb · Disclosure
Disclosures as required under Regulations 3(3) of the SEBI (Substantial Acquisition of Shares & Takeover ), Regulation, 1997, as they being the promoter of Autolite (India) Limited intending to do transaction of share transfer as promoters relative which is falling under inter-se transfer of shares as per regulation 3(1)(e) of SEBI (Substantial Acquisition of Shares & Takeover ), Regulation, 1997. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.2 Feb · Management
Vide notes to Accounts in the Unaudited Results for the quarter and nine months ended December 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on January 30, 2010) that: " With regard to Auditor's observation regarding disqualification of directors under Section 274(1)(g), the Company has repaid all the debentures and also redeemed the preference shares and the management plans to remove the qualification of non-payment of public fixed deposits in the phased manner. With regard to Auditors' observation regarding non-provision of bad and doubtful loans & advances the management plans to recover the same in a phased manner".
Jan 2010
27 Jan · Autolite (India) - Board Meeting on Jan 30, 2010
Meeting of the Board of Directors of the Company will be held on January 30, 2010, inter alia, to consider the following: 1. To consider ....22 Jan · Board meeting
To Consider the following matters: 1) To consider and take on record inter alia un-audited financial results for the quarter / nine months ended December 31, 2009. 2) To consider issuance of Equity shares / warrants convertible in to equity shares on preferential basis to promoters and/or prospective investors.8 Jan · Management
Following change in composition of Board of Directors: 1. The Board took note of resignation tendered by Shri Dharam Pal Gupta from the ....8 Jan · Change in Board of Directors
Change in composition of the Board of Directors. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Dec 2009
2 Dec · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2009
30 Oct · Updates
Heavy fire broke out in Indian Oil Corporation Depot at Sitapura, Jaipur on October 29, 2009 at around 7.35 pm. This fire caused heavy explosion at the IOC depot which resulted in damages to our factory property situated at E-526-530, RIICO Industrial Area Sitapura, Tonk Road, Jaipur. We further inform you that the fire in IOC depot is still continuing and is not under control. The entry at the place is restricted, hence we can not assess the actual loss caused to us in monetary terms22 Oct · Board meeting
To consider and taken on record inter alia the un-audited results for the quarter ended September 30, 2009.22 Oct · Updates
Out of 24.50 Lacs warrants issued at Rs.47.50 per warrant by the Company on April 21, 2008, 20.50 Lacs warrants are hereby cancelled due to non-payment of balance amount required for conversion of warrants into equity shares. The amount tendered for the issue of 20.50 Lacs warrants is hereby forfeited. The balance 4 Lacs warrants were already converted into equity shares on March 31, 2009
Sep 2009
30 Sep · Meeting
Proceedings of the Annual General Meeting of the Company held on September 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2009
31 Aug · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2009 to September 30, 2009 (both days inclusive) for the purpose of Annual General Meeting to be held on September 30, 2009.
Jul 2009
23 Jul · Board meeting
Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”1 Jul · Management
Vide notes to Accounts in the Audited Financial Results for the quarter and year ended March 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on June 29, 2009) that: " With regards to Auditor's observation regarding disqualification of directors under Section 274(1)(g), the Company has repaid all the debentures and also redeemed the preference shares and the management plans to remove the qualification of non-payment of public fixed deposits in the phased manner. With regard to Auditors' observation regarding non-provision of bad and doubtful loans & advances the management plans to recover the same in a phased manner".
Jun 2009
17 Jun · Board meeting
To consider and adopt the Audited Results for the year ended on March 31, 2009.
Apr 2009
15 Apr · Results
Company shall publish Audited Results for the financial year 2008-2009 by June 30, 2009.
Mar 2009
31 Mar · Board meeting
In the Board Meeting held on March 31, 2009, the following decisions were taken: (1) Approved the conversion of 4,00,000 Warrants into 400,000 Equity Shares out of 24,50,000 Warrants which was allotted on April 21, 2008. (2) The conversion of Warrants is done as under: (a) 200,000 Warrants into 200,000 Equity shares to Autopal Glass Private Limited. (b) 200,000 Warrants into 200,00 Equity shares to Autopal Marketing Private Limited. (3) Discussed the business plan for the year 2008-09. (4) Take on record the declarations submitted under Section 299(3) of the Companies Act. 1956.23 Mar · Board meeting
To consider the following business: (1) To consider allotment of warrants convertible into equity shares. (2) To consider further issue of Warrants convertible into equity shares and matters connected therewith. (3) To discuss and approve the business plan for the year 2009-10. (4) To take on record declaration filed under Section 299(3) of the Companies Act, 1956. (5) Any other matter with the permission of the chair.
Feb 2009
6 Feb · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2008.A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2009
20 Jan · Board meeting
To consider and taken on record inter alia the un-audited results for the quarter / nine months ended December 31, 2008.6 Jan · Limited Review Report
Auditor's have conducted the limited review of the unaudited financial results for the period ended September 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Nov 2008
6 Nov · Revocation of suspension in trading
Members of the Exchange are hereby notified that the suspension in trading of equity shares of Autolite (India) Limited will be revoked w.e.f. November 10, 2008 on account of satisfactory redressal of issues of non-compliance of the Listing Agreement.
Oct 2008
22 Oct · Board meeting
To consider and taken on record inter alia the un-audited results for the quarter/ half year ended September 30, 2008.3 Oct · Limited Review Report
Auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.1 Oct · Meeting
Proceedings of the Annual General Meeting of the Company held on September 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Sep 2008
2 Sep · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2008 to September 30, 2008 (both days inclusive) for the purpose of Annual General Meeting to be held on September 30, 2008.
Jul 2008
21 Jul · Board meeting
Meeting on 31 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
Jun 2008
26 Jun · Board meeting
Company had informed the Exchange regarding the Board meeting to be held on June 30, 2008 to consider the following business: (1) Adoption of Audited Results for the financial year 2007-2008. (2) To plan for capital investment in the company for modernization and expansion. (3) To discuss the possibilities of diversification in real estate business. (4) Any other matter with the permission of the chair. The Company has now informed the Exchange that the Statutory Auditors of Company M/s H.C. Garg & Co., by way of their letter dated June 26, 2008 have informed the Company that due to some unavoidable reasons, they would not be available in India on June 30, 2008. Further the Company has informed that in the light of the above mentioned developments, Company have no option but to pre-pone the proposed Board Meeting for approval of account for the year ended March 31, 2008 by two days i.e. now the said Board Meeting will be held on June 28, 2008 instead of June 30, 2008.19 Jun · Board meeting
To consider the following business: (1) Adoption of Audited Results for the financial year 2007-2008. (2) To plan for capital investment in the company for modernization and expansion. (3) To discuss the possibilities of diversification in real estate business. (4) Any other matter with the permission of the chair.
Apr 2008
21 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 21, 2008, the following decisions were taken: 1) Approve the allotment of 10,00,000 Equity shares and 24,50,000 Warrants convertible into equity shares. 2) The allotment is done as under: a) 250,000 Equity Shares to Mr. Adit G Mehta, 250,000 Equity Shares to Ms. Kavita Ajmera, 250,000 Equity Shares to M/s. Rashmani Capital Markets Pvt. Ltd., 100,000 Equity Shares to M/s. Ashmavir Finance Pvt. Ltd., 84,000 Equity Shares to M/s Puja Agencies Pvt. Ltd., 25,000 Equity Shares to Fritz D'Silva ; 25,000 Equity Shares to Ms. Hansa Tirodkar, 16,000 Equity Shares to Mr. Hemant Sharma Aggregating to 10,00,000 Equity Shares. b) 800,000 Warrants to Autopal Glass Private Limited, 800,000 Warrants to Autopal Marketing Private Limited and 850,000 Warrants to Autolite Manufacturing Limited aggregating to 24,50,000 Warrants convertible into Equity Shares.21 Apr · Results
The Company will publish Audited Results for the financial year 2007-2008 by June 30, 2008.11 Apr · Board meeting
To consider the following business: (1) To consider allotment of 10 Lacs Equity shares and 24.50 Lacs warrants convertible into shares. (2) Any other matter with the permission of the chair.
Mar 2008
31 Mar · Board meeting
In the Board Meeting held on March 29, 2008, the following decisions were taken: 1) Approve the allotment of 3,80,000 Equity Shares and 4,00,000 Warrants convertible into equity shares. 2) The allotment is done as under: a) 190,000 Equity shares to Autopal Glass Private Limited and 190,000 Equity Shares to Autopal Marketing Private Limited aggregating to 380,000 Equity shares. b) 200,000 Warrants to Autopal Glass Private Limited and 200,000 Warrants to Autopal Marketing Private Limited aggregating to 400,000 Warrants convertible into Equity shares. 3) The Board further approves the conversion of 400,000 Warrants into 400,000 Equity Shares which were allotted to Autopal Glass Private Limited - 2 Lacs Warrants and Autopal Marketing Private Limited - 2 Lacs warrants for which balance amount of Rs.90 Lacs along with request for conversion of warrants into equity shares was received by the Company. 4) Discussed the business plan for the year 2008-09. 5) Take on record the declarations submitted under Section 299(3) of the Companies Act, 1956.18 Mar · Board meeting
To consider the following business: 1) To consider allotment of Equity shares/warrants convertible into shares subject to In-Principle approval by the Stock Exchanges. 2) To discuss and approve the business plan for the year 2008-09. 3) To take on record declaration filed under Section 299(3) of the Companies Act, 1956. 4) Any other matter with the permission of the chair.
Feb 2008
11 Feb · Limited Review Report
Auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.4 Feb · Management
Vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31, 2007 (taken on record by the Board of Directors of the Company at its meeting held on January 30, 2008) that: As per the observations of the Auditors regarding disqualification of directors under Section 274(1)(g), the Company has repaid all the debentures and also redeemed the preference shares and the management plans to remove the qualification of non-payment of public fixed deposits in the phased manner. With regard to Auditors' observation regarding non-provision of bad and doubtful loans & advances amounting to Rs.1084.29 Lacs, the management plans to recover the same in a phased manner.
Jan 2008
30 Jan · Board meeting
In the Board Meeting held on January 30, 2008 the following decisions were taken: 1) The board formed a compensation committee for the appointment of merchant bankers to carry out the task of framing the scheme of Employee Stock Option Plan and also for the approving the scheme of Employee Stock Option Plan. 2) The Board also discussed the future projects and investment proposals for the modernization and expansion.