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  2. SECTOR : AUTOMOBILES & AUTO COMPONENTS
  3. INDUSTRY : AUTO PARTS & EQUIPMENT
  4. AUTOPAL INDUSTRIES LTD.
Autopal Industries Ltd. BSE: 517286


Board Meetings - Autopal Industries Ltd.

The latest board meeting for Autopal Industries Ltd. took place on 09 Feb 2021, for the purpose of Others

Ex-date Purpose Notes
09 Feb 2021 Others -
28 Dec 2019 Others Inter alia, to change the registered office within same city.
23 Jul 2019 Others inter alia, 1) To consider and approve the resignation of the Chief Financial Officer of the company on 13 July 2019.
14 Nov 2018 Quarterly Results -
24 Oct 2018 Others -
14 Aug 2018 Unaudited Financial Results -
30 May 2018 Audited Results -
06 Mar 2018 Others -
08 Feb 2018 Others -
14 Dec 2017 Quarterly Results -
28 Nov 2017 Others Inter alia, for the purpose to consider and approve the appointment of Mr. Kartik Sharma as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company
14 Nov 2017 Quarterly Results -
13 Sep 2017 Quarterly Results -
02 Sep 2017 Others -
14 Aug 2017 Quarterly Results & Others -
30 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
01 Sep 2016 Others To take on record the Auditor's Report on Annual Accounts for the Financial Year ended March 31, 2016.
13 Aug 2016 Others To confirm and approve the minutes of the previous meeting of the Board of Directors of the Company.
28 Jul 2016 Appointment & Resignation of Directors -
12 Jul 2016 Resignation of Executive Director -
27 May 2016 Audited Results -
12 Apr 2016 Others To note the resignation of Mr. Praveen Kumawat from the post of Company Secretary cum Compliance Officer of the Company with effect from March 30, 2016.
15 Feb 2016 Quarterly Results -
14 Nov 2015 Quarterly Results -
01 Sep 2015 Others 1. Approval & consent for the re-appointment of Mr. Kunal Manchanda as a Non- Executive Independent Director of the Company.2. Approval of the reappointment of the statutory auditors.
14 Aug 2015 Quarterly Results -
13 Feb 2015 Quarterly Results -
13 Nov 2014 Quarterly Results -
30 Aug 2014 Audited Results & Others Approval of the appointment of statutory auditors in place of existing auditors.
13 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
30 Aug 2013 Audited Results & Others To consider & approve Book Closure notice of the Annual General Meeting.
31 Jul 2012 Quarterly Results -
30 May 2012 Audited Results -
24 Oct 2011 Quarterly Results -
30 Jul 2011 Quarterly Results -
10 Jun 2011 Appointment of Director The Board has appointed Shri. Dharam Pal Gupta as an Additional Director who will hold the office up to the date of ensuing Annual General Meeting & considered appointment of Company Secretary.
31 May 2011 Audited Results (Revised)
24 Jan 2011 Quarterly Results -
31 Jul 2010 Quarterly Results -
29 May 2010 Audited Results -
30 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results -
31 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
30 Jun 2008 Audited Results -
31 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
30 Jun 2007 Audited Results -
30 Jan 2007 Quarterly Results -
31 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 -
31 Jan 2005 Quarterly Results -
31 Jul 2004 Quarterly Results -
30 Apr 2004 Quarterly Results -
31 Jan 2004 Quarterly Results -
31 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 -
30 Jul 2001 Quarterly Results -
29 Jun 2001 Accounts -
31 Jan 2001 Quarterly Results -
30 Oct 2000 Quarterly Results -
02 Sep 2000 Accounts -
29 Jul 2000 Quarterly Results -
30 Jun 1998 Accounts -
29 Nov 1997 Half Yearly Results -
30 Jun 1997 Half Yearly Results -