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	-