Board Meetings - Autoline Industries Ltd.

The latest board meeting for Autoline Industries Ltd. took place on 08 Feb 2025, for the purpose of Quarterly Results

Ex-date	Purpose	Notes
08 Feb 2025	Quarterly Results	(Revised)
12 Nov 2024	Quarterly Results	-
10 Aug 2024	Quarterly Results	-
25 May 2024	Audited Results	-
10 Feb 2024	Quarterly Results	-
08 Nov 2023	Quarterly Results	-
13 Oct 2023	Preferential issue of shares	-
13 Aug 2023	Quarterly Results	-
18 May 2023	Audited Results	-
09 Feb 2023	Quarterly Results	-
13 Nov 2022	Quarterly Results	-
09 Aug 2022	Quarterly Results	-
28 May 2022	Audited Results	-
18 May 2022	Audited & Quarterly Results	-
12 Feb 2022	Quarterly Results	-
30 Oct 2021	Quarterly Results	-
13 Aug 2021	Quarterly Results	-
28 Jun 2021	Audited & Quarterly Results	-
16 Mar 2021	Preferential Issue of shares	-
30 Jan 2021	Quarterly Results	-
10 Nov 2020	Quarterly Results	-
12 Sep 2020	Quarterly Results	-
24 Aug 2020	Preferential Issue of shares	-
30 Jul 2020	Quarterly Results	-
30 Jun 2020	Audited Results	-
13 Feb 2020	Quarterly Results & Preferential Issue	-
13 Nov 2019	Quarterly Results	-
14 Aug 2019	Quarterly Results	-
30 May 2019	Audited Results	-
25 May 2019	Audited Results	-
09 Feb 2019	Quarterly Results	-
13 Nov 2018	Quarterly Results	(Revised)
02 Nov 2018	Quarterly Results	-
05 Oct 2018	Preferential Issue of shares	-
11 Aug 2018	Quarterly Results	-
30 May 2018	Audited Results	-
10 Feb 2018	Quarterly Results	-
09 Dec 2017	Quarterly Results	-
09 Sep 2017	Quarterly Results	-
26 Aug 2017	Preferential issue of shares	-
26 Jul 2017	Preferential Issue of shares	-
27 May 2017	Audited Results	-
11 Feb 2017	Quarterly Results	-
12 Nov 2016	Quarterly Results	-
28 Sep 2016	Issue of Equity Shares	-
12 Aug 2016	Quarterly Results	-
28 May 2016	Audited Results	-
12 Feb 2016	Quarterly Results	-
07 Nov 2015	Quarterly Results	-
29 Sep 2015	Others	1. Considered and approved set up of new manufacturing facility at Chennai on rental premises. 2. Considered and approved, issue of 8,90,000 Equity Shares of Rs. 10/- each at a premium of Rs. 60/-.
08 Aug 2015	Quarterly Results	Considered and decided to defer the subject matter of issue of equity shares on preferential basis to promoters and others to next meeting which was approved,
27 May 2015	Audited Results	Resignation Mr. M. Radhakrishnan, Non-Executive Director from the board of directors of the company.
28 Mar 2015	Others	1.Appointment of Mr. Ashish Gupta as Company Secretary and Compliance Officer of the company. 2. For issue of equity shares on preferential basis to promoters and others.
03 Feb 2015	Quarterly Results	-
22 Dec 2014	Others	To consider and note status of transaction related to stake sale in the Autoline Industries Inc. USA, a wholly owned subsidiary of the Company.
13 Nov 2014	Quarterly Results	-
13 Aug 2014	Quarterly Results	-
03 Jun 2014	Others	To consider proposals received for disposal of assets / disinvestment of stock/ shares of Company's wholly owned subsidiary - Autoline Industries Inc. USA.
24 May 2014	Audited Results	-
19 Mar 2014	Others	inter alia, to explore various avenues of raising funds to meet the funding requirements of the Company .
01 Feb 2014	Quarterly Results	-
23 Oct 2013	Quarterly Results	-
10 Aug 2013	Quarterly Results	-
18 May 2013	Audited Results & Dividend	-
01 Feb 2013	Quarterly Results	-
06 Nov 2012	Quarterly Results	-
19 Jul 2012	Quarterly Results	-
28 Apr 2012	Audited Results & Dividend	-
21 Jan 2012	Quarterly Results	-
30 Nov 2011	Audited Results & Dividend	-
11 Nov 2011	Quarterly Results	-
10 Aug 2011	Quarterly Results	-
15 May 2011	Quarterly Results	-
11 Feb 2011	Quarterly Results	-
12 Nov 2010	Quarterly Results	-
14 Aug 2010	Quarterly Results	-
29 May 2010	Audited Results & Dividend	-
20 Mar 2010	Appointment / Resignation of Director's	The Board has appointed Mr. Prakash B. Nimbalkar as a Chairman to preside over the Board & Accepted the resignation from Mr. Gopal Patwardhan from the position of Chairmanship of the Company.
30 Jan 2010	Quarterly Results & Others	The Board has cosidered the Amalgamation of the Company under the provisions of the Section 391 to 394 of the Co's Act, 1956 with its WoSs i.e. Western Pressing Ltd. & Nirmiti Autocomponents Pvt. Ltd.
28 Oct 2009	Quarterly Results & Others	The Board has considered the Autoline Industries USA, Inc a WoS of the Company has bagged orders to manufacture Brake and Clutch Pedal Assemblies from two US automakers.
29 Jul 2009	Quarterly Results & Amalgamation	To propose a SoA of the Company under the provisions of Sections 391 to 394 of the Companies Act, 1956 with its WoS's i.e. Western Pressing Ltd & Nirmiti Autocomponents Pvt. Ltd.
17 Jun 2009	Audited Results, Dividend & Merger	To consider the Merger of Nirmiti Autocomponents Pvt. Ltd & Western Pressing Ltd. as Wholly owned Subsidiaries with the Company. (Revised)
28 Jan 2009	Quarterly Results & Others	To receive orders from Cummins, Global, for export of sheet metal components / parts worth Rs 11 crores & to receive order from General Motors worth Rs 9.50 crores for Nirmiti Autocomponents Pvt. Ltd.
20 Dec 2008	Others	To step down from the post of Executive Chairman by Mr. Gopal Patwardhan & he will Continue as Chairman, without executive powers, and preside over the Board Meetings of the Company.
31 Oct 2008	Quarterly Results	-
13 Sep 2008	Others	To consider: acquisition of 100% stake in Koderat Investments Limited a Company incorporated and existing under the laws of Cyprus.
30 Jul 2008	Quarterly Results	-
27 Jun 2008	Audited Results & Dividend	-
07 May 2008	To consider issue of equity shares	inter-alia, to consider issue of equity shares of the Company on preferential allotment basis in accordance with SEBI (Disclosure and Investor protection) Guidelines, 2000.
31 Jan 2008	Quarterly Results & Interim Dividend	-
25 Oct 2007	Quarterly Results	-
19 Jul 2007	Quarterly Results	-
07 May 2007	Final Dividend	-
21 Feb 2007	Interim Dividend & Others	1. Issue of Share Warrants to Promoters, Directors and other eligible entities at a price not less than Rs 400/- per share. 2. Acquiring remaining 49% stake in Autoline Dimensions Software Pvt Ltd.