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 14 of 14.

  1. Jan 2008

    • 19 Jan · Board meeting

      To (1) Consider and to take on record the un-audited financial results for the Quarter/Nine months ended December 31, 2007. (2) Consider issuance of Shares under Employee Stock Option Plan (ESOP) and matters in connection therewith. (3) To discuss future projects and investment proposals for modernization, and expansion.

    • 11 Jan · Limited Review Report

      Auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 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.

    • 2 Jan · Change in composition of board

      There is change in composition of Board of Directors due to appointment of Shri Kuldeep Kumar Gupta as Additional Director of the Company on December 11, 2007. His status on the Board is 'Non-Executive Independent Director'

  2. Nov 2007

    • 5 Nov · Change in composition of board

      There is change in composition of Board of Directors due to death of Shri Shadi Lal Gupta on November 3, 2007.

  3. Oct 2007

    • 23 Oct · Board meeting

      Meeting on 30 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”

    • 5 Oct · E-mail ID for Investor Complaints

      Vide its letter dated October 01, 2007 that "The Company's Email Address for Investors' Grievances has been changed to [email protected]".

    • 1 Oct · Meeting

      Proceedings of the AGM of the Company held on September 29, 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. Sep 2007

    • 5 Sep · Meeting

      In the Board Meeting held on September 4, 2007 the following decisions were taken : 1) Annual General Meeting shall be held on September 29, 2007. 2) Approval of notice of Annual General Meeting. 3) Book closure shall be from September 24, 2007 to September 29, 2007 (both days inclusive). 4) No decision was taken by the Board on the further issue of shares on preferential basis and the matter is adjourned sine die.

    • 3 Sep · Board meeting

      Company had informed the Exchange regarding the Board meeting to be held on August 31, 2007. "To consider the following matters: 1) To adopt Directors' Report, Corporate Governance Report ; 2) To decide the Date of Annual General Meeting ; 3) To approve the notice of Annual General Meeting ; 4) To decide the Book Closure dates for the purpose of Annual General Meeting ; 5) To consider and determine issuance of Equity shares/warrants on preferential basis to the financial institution/prospective investor/promoters/employees(ESOP)". The Company has now informed the Exchange that the Board meeting was adjourned for the want of quorum and the same shall be held on September 04, 2007.

  5. Aug 2007

    • 27 Aug · Board meeting

      To consider the following matters: 1) To adopt Directors' Report, Corporate Governance Report ; 2) To decide the Date of Annual General Meeting ; 3) To approve the notice of Annual General Meeting ; 4) To decide the Book Closure dates for the purpose of Annual General Meeting ; 5) To consider and determine issuance of Equity shares/warrants on preferential basis to the financial institution/prospective investor/promoters/employees(ESOP)

    • 10 Aug · Meeting

      Proceedings of Extra-ordinary General Meeting held on August 09, 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.

    • 1 Aug · Meeting

      Notice of Extra-ordinary General Meeting of the company to be held on August 09, 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.

  6. Jul 2007

    • 21 Jul · Board meeting

      Meeting on 28 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”

    • 17 Jul · Board meeting

      That: " In the Board Meeting held on July 14, 2007 the following decisions were taken subject to approval of members at forthcoming Extra Ordinary General Meeting :1) Authority to the Board of Directors of the Company for Issuance of 10,00,000 (Ten Lacs) equity shares of Rs. 45.60/- each (face value of Rs. 10/- each at a premium of Rs. 35.60/-) on preferential basis to the Prospective Investors subject to the SEBI Guidelines. 2) Authority to the Board of Directors of the Company for Issuance of 24,50,000 (Twenty Four Lacs Fifty Thousand) Warrants convertible into Equity Shares within 18 months at Rs. 45.60/- per Warrant convertible into one Equity Shares of Rs 10/- each at a premium of Rs. 35.60/- per share on preferential basis to the Private Corporate Bodies falling under the promoters group subject to the SEBI Guidelines. 3) Approval of Notice of the Extra Ordinary General Meeting for obtaining approval of members by way of Special Resolution at the Extra Ordinary General Meeting to be held on 9th August, 2007 at the Registered office of the Company for the above said purpose".

    • 12 Jul · Board meeting

      In the Board Meeting held on 11th July, 2007, the Board approved the application for obtaining the in-principle approval for 380,000 equity shares and 400,000 warrants convertible into equity shares which is to be submitted to the Stock Exchanges. It was further resolved that allotment of shares and warrants shall be made to the proposed allottees within 15 days of granting of in-principle approval by the Stock Exchanges

    • 9 Jul · Board meeting

      To consider the following matters : (1) To consider and determine issuance of Equity shares/warrants on preferential basis to the financial institution/ prospective investors/promoters/employees (ESOP).

    • 4 Jul · Board meeting

      To consider the following matters : (1) To issue Equity shares on preferential basis to the body corporate under the promoters group. (2) To issue Equity Share warrants on preferential basis to the body corporate under the promoters group.

      Not held on this date

  7. Jun 2007

    • 28 Jun · Meeting

      Proceedings of the Extra-Ordinary General Meeting of the Company held on June 27, 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.

    • 20 Jun · Meeting

      Notice of Extra-ordinary General Meeting of the company to be held on June 27, 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.

    • 20 Jun · Board meeting

      To consider , take on record and adopt inter alia Audited Results for the year ended March 31, 2007.

    • 1 Jun · Board meeting

      That in the Board Meeting held on June 01, 2007 the following decisions were taken subject to approval of members in the Extra Ordinary General Meeting. 1) Authority to the Board of Directors of the Company for Issuance of 380,000 equity shares of Rs 25/- each (face value of Rs. 10/- each at a premium of Rs 15/-) per share on preferential basis to the Private Corporate Bodies falling under the promoters group subject to the SEBI Guidelines. 2) Authority to the Board of Directors of the Company for Issuance of 400,000 warrants convertible within 18 months at Rs. 25/- per warrant convertible into one Equity Shares of Rs 10 at a premium of Rs 15/- per share on preferential basis to the Private Corporate Bodies falling under the promoters group subject to the SEBI Guidelines. 3) Amendment in the Articles of association of the company authorizing issue of warrants. 4) To authorize a Committee of Directors for the disposal of Non-Performing Assets of' the Company. 5) Approval of Notice of the Extra Ordinary General Meeting for obtaining approval of member by way of Special Resolution at the Extra Ordinary General Meeting to be held on June 27, 2007 for the above said purpose.

  8. May 2007

    • 25 May · Board meeting

      To consider the following matters: (1) to consider and determine issuance of Equity shares on preferential basis to the financial institution. (2) to consider and determine issuance of Equity Share warrants on preferential basis to the promoters and their associates. (3) to consider and approve the notice of Extra-ordinary General Meeting for seeking necessary consent from the members as required under Section 81(1A) of the Companies Act, 1956 for issuance of Equity shares and/or warrants on preferential basis and amendment in the Articles of Association of the Company.

  9. Apr 2007

    • 23 Apr · Results

      Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.

  10. Jan 2007

    • 17 Jan · Board meeting

      Meeting on 31 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”