AUTOLINE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform that the meeting of Board of Directors of the Company will be held on Wednesday, November 08, 2023 at 11.00 A.M. inter-alia, to consider and approve unaudited Financial Results (standalone and consolidated) for the quarter & half year ended as on September 30, 2023 and to transact any other business. As intimated from time to time, the Trading Window for dealing in Securities of the Company has been closed from September 30, 2023 and will remain closed till November 10, 2023 You are requested to take the same on record.