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  4. AUTOLITE (INDIA) LTD.
Autolite (India) Ltd. NSE: AUTOLITIND | BSE: 500029

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Board Meetings - Autolite (India) Ltd.

The latest board meeting for Autolite (India) Ltd. took place on 04 Jul 2022, for the purpose of Others

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Ex-date Purpose Notes
04 Jul 2022 Others Inter alia, to approve the notice of postal ballot for placing the same before shareholders and to obtain approvals on the above matters.
24 Jun 2022 Quarterly Results -
22 Mar 2021 Quarterly Results -
17 Mar 2021 Quarterly Results Unaudited quarterly results for quarter/half year ended September 30, 2020
11 Mar 2021 Quarterly Results & Preferential Issue Financial results for June, 2020 (Revised)
09 Mar 2021 Quarterly Results & Preferential Issue -
15 Sep 2020 Quarterly Results -
06 Aug 2020 Audited Results (Revised)
31 Jul 2020 Audited Results -
21 Feb 2020 Quarterly Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
02 Jun 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
30 May 2017 Audited Results -
28 Mar 2017 Others 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.
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
13 Aug 2016 Quarterly Results -
02 Jun 2016 Audited Results (Revised from 30/05/2016)
13 Feb 2016 Quarterly Results -
14 Nov 2015 Quarterly Results -
29 Sep 2015 Issue of Equity Shares Allotment of 500,000 warrants convertible within 18 months at Rs. 18/- per warrant convertible into 500,000 equity shares of Rs. 10/- at a premium of Rs. 8/- per share on preferential basis.
14 Aug 2015 Quarterly Results -
30 May 2015 Audited Results -
17 Mar 2015 Others 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 .
14 Feb 2015 Quarterly Results -
15 Jan 2015 To Consider Equity Shares To consider conversion, into equity shares out, of warrants which were allotted to promoters and their associates.
14 Nov 2014 Quarterly Results -
13 Aug 2014 Quarterly Results -
29 May 2014 Audited Results -
15 Mar 2014 Others 1. To consider conversion, into equity shares out, of warrants which were allotted to promoters and their associates on October 16, 2013 2. To consider the fresh issue and allotment of equityshares.
13 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
16 Oct 2013 Others To consider and approve the allotment of 11,25,000 warrants of Rs. 14/- each convertible into equity shares, to the promoters and their associates.
14 Aug 2013 Others -
30 May 2013 Audited Results -
14 Feb 2013 Quarterly Results -
10 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
30 Jun 2012 Audited Results -
08 Feb 2012 Quarterly Results & Others To consider the issue of Warrants Convertible into Equity Shares to the Promoters of the Company on preferential basis was deferred.
03 Jan 2012 Issuance of Equity Shares To consider issuance of 20 Lacs Equity Shares which were allotted, to the erstwhile Promoters of the Company on December 28, 2001 on preferential basis.
14 Nov 2011 Quarterly Results -
11 Aug 2011 Quarterly Results -
30 May 2011 Audited Results -
11 Feb 2011 Quarterly Results -
14 Aug 2010 Quarterly Results -
29 May 2010 Audited Results -
30 Jan 2010 Quarterly Results & Others inter alia, to consider issuance of Equity Shares / Warrants Convertible into Equity Shares on preferential basis to Promoters and/or Prospective Investors.
31 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
29 Jun 2009 Audited Results -
31 Mar 2009 Allotment of Warrants Convertible To approve the conversion of 4,00,000 Warrants into 400,000 Equity Shares out of 24,50,000 Warrants which allotted on April 21, 2008 & to discuss the business plan for the year 2008-09.
30 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
28 Jun 2008 Audited Results & Others To consider: Plan for capital investment in the Company for modernization and expansion. (Revised)
21 Apr 2008 To consider allotment of Equity shares To consider allotment of 10 Lacs Equity shares and 24.50 Lacs warrants convertible into shares.
29 Mar 2008 To consider allotment of Equity shares To consider allotment of Equity shares / warrants convertible into shares subject to In-Principal approval by the Stock Exchanges.
30 Jan 2008 Quarterly Results & ESOP To discuss future projects and investment proposals for modernization and expansion.
30 Oct 2007 Quarterly Results -
31 Aug 2007 Others -
28 Jul 2007 Quarterly Results -
14 Jul 2007 To consider issuance of Equity shares -
27 Jun 2007 Audited Results -
01 Jun 2007 Preferential Offer -
31 Jan 2007 Quarterly Results -
28 Oct 2006 Quarterly Results -
29 Jul 2006 Quarterly Results -
29 Apr 2006 Quarterly Results -
31 Jan 2006 Quarterly Results -
29 Oct 2005 Quarterly Results -
30 Jul 2005 Quarterly Results -
30 Apr 2005 Quarterly Results -
31 Jan 2005 Quarterly Results -
30 Oct 2004 Quarterly Results -
31 Jul 2004 Quarterly Results -
30 Apr 2004 Quarterly Results -
31 Jan 2004 Quarterly Results -
29 Oct 2003 Quarterly Results -
31 Jul 2003 Quarterly Results -
30 Apr 2003 Quarterly Results -
31 Jan 2003 Quarterly Results -
31 Oct 2002 Quarterly Results -
30 Jul 2002 Quarterly Results -
29 Jun 2002 Accounts -
28 Jan 2002 Quarterly Results -
04 Sep 2001 Accounts -
30 Jul 2001 Quarterly Results -
29 Jun 2001 Accounts -
31 Jan 2001 Quarterly Results -
30 Oct 2000 Quarterly Results -