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) board meetings

159 filed, newest first. Page 2 of 4.

Sep 2017
- 15 Sep · Board meeting
  Outcome of Board Meeting held on September 14, 2017. (opens in a new tab)
- 14 Sep · Board meeting
  Adoption of Standalone Un-audited Quarterly Results and Limited Review Report of the Company for the Quarter ended on June 30, 2017; (opens in a new tab)
- 6 Sep · Board meeting
  To consider and take on record the unaudited results for the Quarter ended on June 30, 2017. (opens in a new tab)
Aug 2017
- 29 Aug · Board meeting
  Outcome of Board Meeting held on August 29, 2017. (opens in a new tab)
May 2017
- 31 May · Board meeting
  Outcome of Board Meeting held on May 30, 2017. (opens in a new tab)
- 18 May · Board meeting
  To consider, and take on record Standalone and Consolidated Audited Results Financial results for the financial year ended on March 31, 2017. (opens in a new tab)
Mar 2017
- 28 Mar · Board meeting
  Outcome of Board Meeting of the Company held on March 28, 2017. (opens in a new tab)
- 28 Mar · Board meeting
  1. The Board has approved the conversion of 600000 warrants of Rs. 18/- each into 600000 equity shares of Rs. 10/- each at premium of Rs. 8/- per share upon receipt of balance 75% consideration. .... (opens in a new tab)
- 17 Mar · Board meeting
  To consider and approve the conversion of 600000 warrants of Rs. 18/- each into 600000 equity shares of Rs. 10/- each at premium of Rs. 8/- per share to the promoter and other subject to receipt of balance 75% money amount under SEBI ( Issue of Capital and Disclosure Requirements ) Regulation, 2009. (opens in a new tab)
Feb 2017
- 14 Feb · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on February 14, 2017. (opens in a new tab)
- 14 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 14, 2017, inter alia, has approved the following; 1. Noting of CEO .... (opens in a new tab)
- 14 Feb · Board meeting
  Outcome of Board Meeting of the Company held on February 14, 2017. (opens in a new tab)
- 11 Feb · Board meeting
  Board of Directors, at its meeting held on February 11, 2017 has decided to seek approval of the members of the Company to alter object clause of the Memorandum of Association of the Company by adding new object clause relating to real estate activity. (opens in a new tab)
- 1 Feb · Board meeting
  To consider and take on record the Un-audited results for the quarter/nine months ended on December 31, 2016. (opens in a new tab)
- 1 Feb · Board meeting
  Meeting of board of directors will be held on February 14, 2017, to consider and take on record the Un-audited results for the quarter/ nine .... (opens in a new tab)
Nov 2016
- 14 Nov · Board meeting
  Outcome of Board Meeting held on November 14, 2016. (opens in a new tab)
- 4 Nov · Board meeting
  Meeting of board of directors will be held on November 14, 2016, to consider and take on record the Un-audited results for the quarter/ half .... (opens in a new tab)
- 4 Nov · Board meeting
  To consider and adopt Un-audited Financial results for the Quarter/ Half year ended on November 14, 2016 (opens in a new tab)
Aug 2016
- 31 Aug · Board meeting
  Outcome of Board Meeting of the Company held on August 31, 2016. (opens in a new tab)
- 31 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 31, 2016, inter alia, has the following decisions were taken : 1.. .... (opens in a new tab)
- 16 Aug · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on August 13, 2016. (opens in a new tab)
- 13 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 13, 2016, inter alia, has transacted the following; 1. Noting of CEO .... (opens in a new tab)
- 4 Aug · Board meeting
  To consider and take on record the un-audited financial results for the quarter ended on June 30, 2016. (opens in a new tab)
- 4 Aug · Board meeting
  Meeting of board of directors will be held on August 13, 2016, to consider and take on record the Un-audited results for the quarter ended .... (opens in a new tab)
Jun 2016
- 2 Jun · Board meeting
  02-Jun-2016 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held May 30, 2016 To consider and take on record the audited results for the Financial Year ended on March 31, 2016. The Company now informed the Exchange that the meeting held on May 30, 2016 will continue to held on June 02, 2016 to consider the balance agenda items, including annual audited financial results which could not be transacted in the meeting held on May 30, 2016 due to paucity of time. (opens in a new tab)
May 2016
- 18 May · Board meeting
  Meeting of board of directors will be held on May 30, 2016, to consider and take on record the audited results for the Financial Year ended ....
- 18 May · Board meeting
  To consider and take on record the audited results for the Financial Year ended on March 31, 2016.
Jan 2016
- 29 Jan · Board meeting
  To consider and take on record the un-audited results for the Quarter/nine months ended on December 31, 2015. (opens in a new tab)
Oct 2015
- 31 Oct · Board meeting
  To consider and take on record the unaudited results for the Quarter ended on September 30, 2015. (opens in a new tab)
Sep 2015
- 29 Sep · Board meeting
  Outcome of the board meeting held on September 29, 2015. (opens in a new tab)
- 29 Sep · Board meeting
  Board of Directors of the Company at its meeting held on September 29, 2015, inter alia, has transacted the following: 1. Allotment ....
- 21 Sep · Board meeting
  To consider and approve the issue of 600000 warrants convertible into 600000 equity shares to the promoters and strategic investors of the Company on preferential basis under SEBI(Issue of Capital and Disclosure Requirements) Regulations,2009. (opens in a new tab)
Aug 2015
- 27 Aug · Board meeting
  Outcome of board meeting held on August 26, 2015 (opens in a new tab)
Jul 2015
- 28 Jul · Board meeting
  To consider and take on record the un-audited results for the quarter ended on June 30, 2015. (opens in a new tab)
May 2015
- 20 May · Board meeting
  To consider, take on record and adopt inter alia Audited Results for the Quarter/Year ended March 31, 2015. (opens in a new tab)
Mar 2015
- 17 Mar · Board meeting
  In the Board Meeting of Independent directors held on March 17, 2015, the following decision was taken: 1. Approval of conversion of 1,72,500 warrants into 1,72,500 equity shares of Rs. 10/ each at a premium of Rs. 4/- per share upon receipt of balance 75% consideration out of 172,500 warrants balance for conversion out of total 1125000 warrants issued to the promoters on preferential basis on October 16, 2013. (opens in a new tab)
- 17 Mar · Board meeting
  Board of Directors of the Company at its meeting held on March 17, 2015, has taken the following decision: - Approval of conversion ....
- 9 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 AGM of the Company held on September 14, 2013. (opens in a new tab)
Feb 2015
- 16 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 14, 2015, inter alia, has approved the following: 1. Appointment ....
- 16 Feb · Board meeting
  Following is the outcome of Board Meeting held on February 14, 2015: 1. Appointment of Mrs. Madhu Chaudhary as Additional Director as well as Independent Director of the Company. 2. Designate Shri Amit Mahipal Gupta as Joint Managing Director of the Company. (opens in a new tab)
- 3 Feb · Board meeting
  To consider and take on record the unaudited quarterly results for the quarter/nine months ended December 31, 2014.
Jan 2015
- 16 Jan · Board meeting
  Outcome of Board Meeting of the Company held on January 15, 2015. (opens in a new tab)
- 15 Jan · Board meeting
  Board of Directors of the Company at its meeting held on January 15, 2015, has taken the following decisions: 1. Approval of conversion ....
- 7 Jan · 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 AGM of the Company held on September 14, 2013.
Nov 2014
- 3 Nov · Board meeting
  To consider and take on record the un-audited results for the quarter/half year ended on September 30, 2014.
Sep 2014
- 29 Sep · Board meeting
  Board of Directors of the Company at its meeting held on September 29, 2014, inter alia, has transacted the following : 1. M/s J.P.S. .... (opens in a new tab)
- 29 Sep · Board meeting
  Outcome of Board Meeting held on September 29, 2014. (opens in a new tab)
Aug 2014
- 1 Aug · Board meeting
  For considering and to take note of un-audited financial results for the quarter ended June 30, 2014 along with limited review report & matters related to Annual General Meeting
May 2014
- 19 May · Board meeting
  To consider and inter alia adopt Audited financial results for the year ended March 31, 2014 (opens in a new tab)
Mar 2014
- 18 Mar · Board meeting
  Board of Directors of the Company at its meeting held on March 15, 2014, inter alia, transacted the following : 1. Conversion of 397,500 ....