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BSEJun 18, 2021 04:00 PM



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Board Meetings - Autoline Industries Ltd.

See past and forthcoming board meetings of Autoline Industries Ltd. - AUTOIND, 532797

Ex-datePurposeNotes
2021-03-16Preferential Issue of shares
2021-01-30Quarterly Results
2020-11-10Quarterly Results
2020-09-12Quarterly Results
2020-08-24Preferential Issue of shares
2020-07-30Quarterly Results
2020-06-30Audited Results
2020-02-13Quarterly Results & Preferential Issue
2019-11-13Quarterly Results
2019-08-14Quarterly Results
2019-05-30Audited Results
2019-05-25Audited Results
2019-02-09Quarterly Results
2018-11-13Quarterly Results(Revised)
2018-11-02Quarterly Results
2018-10-05Preferential Issue of shares
2018-08-11Quarterly Results
2018-05-30Audited Results
2018-02-10Quarterly Results
2017-12-09Quarterly Results
2017-09-09Quarterly Results
2017-08-26Preferential issue of shares
2017-07-26Preferential Issue of shares
2017-05-27Audited Results
2017-02-11Quarterly Results
2016-11-12Quarterly Results
2016-09-28Issue of Equity Shares
2016-08-12Quarterly Results
2016-05-28Audited Results
2016-02-12Quarterly Results
2015-11-07Quarterly Results
2015-09-29Others1. 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/-.
2015-08-08Quarterly ResultsConsidered 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,
2015-05-27Audited ResultsResignation Mr. M. Radhakrishnan, Non-Executive Director from the board of directors of the company.
2015-03-28Others1.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.
2015-02-03Quarterly Results
2014-12-22OthersTo consider and note status of transaction related to stake sale in the Autoline Industries Inc. USA, a wholly owned subsidiary of the Company.
2014-11-13Quarterly Results
2014-08-13Quarterly Results
2014-06-03OthersTo consider proposals received for disposal of assets / disinvestment of stock/ shares of Company's wholly owned subsidiary - Autoline Industries Inc. USA.
2014-05-24Audited Results
2014-03-19Othersinter alia, to explore various avenues of raising funds to meet the funding requirements of the Company .
2014-02-01Quarterly Results
2013-10-23Quarterly Results
2013-08-10Quarterly Results
2013-05-18Audited Results & Dividend
2013-02-01Quarterly Results
2012-11-06Quarterly Results
2012-07-19Quarterly Results
2012-04-28Audited Results & Dividend
2012-01-21Quarterly Results
2011-11-30Audited Results & Dividend
2011-11-11Quarterly Results
2011-08-10Quarterly Results
2011-05-15Quarterly Results
2011-02-11Quarterly Results
2010-11-12Quarterly Results
2010-08-14Quarterly Results
2010-05-29Audited Results & Dividend
2010-03-20Appointment / Resignation of Director'sThe 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.
2010-01-30Quarterly Results & OthersThe 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.
2009-10-28Quarterly Results & OthersThe 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.
2009-07-29Quarterly Results & AmalgamationTo 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.
2009-06-17Audited Results, Dividend & MergerTo consider the Merger of Nirmiti Autocomponents Pvt. Ltd & Western Pressing Ltd. as Wholly owned Subsidiaries with the Company. (Revised)
2009-01-28Quarterly Results & OthersTo 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.
2008-12-20OthersTo 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.
2008-10-31Quarterly Results
2008-09-13OthersTo consider: acquisition of 100% stake in Koderat Investments Limited a Company incorporated and existing under the laws of Cyprus.
2008-07-30Quarterly Results
2008-06-27Audited Results & Dividend
2008-05-07To consider issue of equity sharesinter-alia, to consider issue of equity shares of the Company on preferential allotment basis in accordance with SEBI (Disclosure and Investor protection) Guidelines, 2000.
2008-01-31Quarterly Results & Interim Dividend
2007-10-25Quarterly Results
2007-07-19Quarterly Results
2007-05-07Final Dividend
2007-02-21Interim Dividend & Others1. 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.