Autolite (India) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Autolite (India) Ltd. on BSE

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Autolite (India) Ltd.

08 Nov 2023

Company Update

AUTOLITE (INDIA) LTD. - 500029 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Board of Directors have accepted resignation tendered by Mr. Lokesh Kasat (DIN: 07649989) from the office of Independent Director due to pre occupation.

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Autolite (India) Ltd.

12 Apr 2023

Company Update

AUTOLITE (INDIA) LTD. - 500029 - Contact Details Of Key Managerial Personnel As Required Under Regulation …

BSE India

We would like to inform the revised list of the Key Managerial Personnel (KMPs) of the Company severally authorized for determining the materiality of event or information and making disclosure to the Stock Exchanges in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details pertaining to the KMP are also available on the Company''s website https://www.autopal.com/

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Autolite (India) Ltd.

12 Apr 2023

Company Update

AUTOLITE (INDIA) LTD. - 500029 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

BSE India

Mr. Mahi Pal Gupta (DIN: 00057619) CMD of the company resigned from the office of Chairman and Managing Director due to ill health and age factor with effect from 11th April, 2023.

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Autolite (India) Ltd.

15 Dec 2022

Company Update

AUTOLITE (INDIA) LTD. - 500029 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Resignation of Company Secretary and Compliance Officer.

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Autolite (India) Ltd.

16 Nov 2022

Company Update

AUTOLITE (INDIA) LTD. - 500029 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Brief Profile of Ms. Sweety Goyal, Independent Director is enclosed.

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Autolite (India) Ltd.

15 Nov 2022

Company Update

AUTOLITE (INDIA) LTD. - 500029 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

BSE India

In view of severe financial crisis, Company requested Kotak Mahindra Bank to settle their dues. The Bank has considered the request favourably and provided settlement letter to repay Rs. 14.50 Crores against Rs. 16 Crores by November 15, 2022. The Company has repaid the settlement amount of Rs. 14.50 Crores and further dispose off the land and building situated at Sitapura Industrial Area, Jaipur for consideration of Rs. 20 Crores to M/s Aarti Fab Tex Private Limited which is not a related party to the Company or its promoters.

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Autolite (India) Ltd.

15 Nov 2022

Company Update

AUTOLITE (INDIA) LTD. - 500029 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The Board has appointed Ms. Sweety Goyal (DIN: 09784001) as Additional Director w.e.f. November 15, 2022 and passed resolution by circulation in this regard. Her status on the Board is Independent Women Director.

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Autolite (India) Ltd.

15 Nov 2022

Company Update

AUTOLITE (INDIA) LTD. - 500029 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

The Board took note of resignation of Smt. Madhu Choudhary (DIN: 01768000) and passed resolution by circulation.

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Autolite (India) Ltd.

22 Oct 2022

Company Update

AUTOLITE (INDIA) LTD. - 500029 - Statement Of Investor Complaints For The Quarter Ended September 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- VISHAL AGARWALDesignation :- Company Secretary and Compliance Officer

Autolite (India) Ltd.

19 Aug 2022

AGM

AUTOLITE (INDIA) LTD. - 500029 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Autolite (India) Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

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