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Board Meetings - Autolite (India) Ltd.

See past and forthcoming board meetings of Autolite (India) Ltd. - AUTOLITIND, 500029

Ex-datePurposeNotes
2021-03-22Quarterly Results
2021-03-17Quarterly ResultsUnaudited quarterly results for quarter/half year ended September 30, 2020
2021-03-11Quarterly Results & Preferential IssueFinancial results for June, 2020 (Revised)
2021-03-09Quarterly Results & Preferential Issue
2020-09-15Quarterly Results
2020-08-06Audited Results(Revised)
2020-07-31Audited Results
2020-02-21Quarterly Results
2020-02-14Quarterly Results
2019-11-14Quarterly Results
2019-08-14Quarterly Results
2019-05-30Audited Results
2019-02-14Quarterly Results
2018-11-14Quarterly Results
2018-08-14Quarterly Results
2018-06-02Audited Results
2018-02-14Quarterly Results
2017-12-14Quarterly Results
2017-09-14Quarterly Results
2017-05-30Audited Results
2017-03-28OthersTo 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.
2017-02-14Quarterly Results
2016-11-14Quarterly Results
2016-08-13Quarterly Results
2016-06-02Audited Results(Revised from 30/05/2016)
2016-02-13Quarterly Results
2015-11-14Quarterly Results
2015-09-29Issue of Equity SharesAllotment 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.
2015-08-14Quarterly Results
2015-05-30Audited Results
2015-03-17OthersTo 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 .
2015-02-14Quarterly Results
2015-01-15To Consider Equity SharesTo consider conversion, into equity shares out, of warrants which were allotted to promoters and their associates.
2014-11-14Quarterly Results
2014-08-13Quarterly Results
2014-05-29Audited Results
2014-03-15Others1. 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.
2014-02-13Quarterly Results
2013-11-14Quarterly Results
2013-10-16OthersTo consider and approve the allotment of 11,25,000 warrants of Rs. 14/- each convertible into equity shares, to the promoters and their associates.
2013-08-14Others
2013-05-30Audited Results
2013-02-14Quarterly Results
2012-11-10Quarterly Results
2012-08-14Quarterly Results
2012-06-30Audited Results
2012-02-08Quarterly Results & OthersTo consider the issue of Warrants Convertible into Equity Shares to the Promoters of the Company on preferential basis was deferred.
2012-01-03Issuance of Equity SharesTo consider issuance of 20 Lacs Equity Shares which were allotted, to the erstwhile Promoters of the Company on December 28, 2001 on preferential basis.
2011-11-14Quarterly Results
2011-08-11Quarterly Results
2011-05-30Audited Results
2011-02-11Quarterly Results
2010-08-14Quarterly Results
2010-05-29Audited Results
2010-01-30Quarterly Results & Othersinter alia, to consider issuance of Equity Shares / Warrants Convertible into Equity Shares on preferential basis to Promoters and/or Prospective Investors.
2009-10-31Quarterly Results
2009-07-31Quarterly Results
2009-06-29Audited Results
2009-03-31Allotment of Warrants ConvertibleTo 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.
2009-01-30Quarterly Results
2008-10-31Quarterly Results
2008-07-31Quarterly Results
2008-06-28Audited Results & OthersTo consider: Plan for capital investment in the Company for modernization and expansion. (Revised)
2008-04-21To consider allotment of Equity sharesTo consider allotment of 10 Lacs Equity shares and 24.50 Lacs warrants convertible into shares.
2008-03-29To consider allotment of Equity sharesTo consider allotment of Equity shares / warrants convertible into shares subject to In-Principal approval by the Stock Exchanges.
2008-01-30Quarterly Results & ESOPTo discuss future projects and investment proposals for modernization and expansion.
2007-10-30Quarterly Results
2007-08-31Others
2007-07-28Quarterly Results
2007-07-14To consider issuance of Equity shares
2007-06-27Audited Results
2007-06-01Preferential Offer
2007-01-31Quarterly Results
2006-10-28Quarterly Results
2006-07-29Quarterly Results
2006-04-29Quarterly Results
2006-01-31Quarterly Results
2005-10-29Quarterly Results
2005-07-30Quarterly Results
2005-04-30Quarterly Results
2005-01-31Quarterly Results
2004-10-30Quarterly Results
2004-07-31Quarterly Results
2004-04-30Quarterly Results
2004-01-31Quarterly Results
2003-10-29Quarterly Results
2003-07-31Quarterly Results
2003-04-30Quarterly Results
2003-01-31Quarterly Results
2002-10-31Quarterly Results
2002-07-30Quarterly Results
2002-06-29Accounts
2002-01-28Quarterly Results
2001-09-04Accounts
2001-07-30Quarterly Results
2001-06-29Accounts
2001-01-31Quarterly Results
2000-10-30Quarterly Results
2000-09-02Accounts
2000-07-29Quarterly Results