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|Purpose||AGM Date||Announcement Date||Book Closure Start Date||Book Closure End Date|
|AGM 28/09/2019 the Company is hereby submitting the outcome herewith Pursuant to the Regulation 47 of Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper advertisement published in Financial Express (Nationwide English Daily) and Loksatta (Marathi Daily) with regards to 23rd Annual General Meeting of the Company. (As Per BSE Announcement Dated on 07.09.2019) The Company is herewith submitting the proceedings of the 23rd Annual General Meeting. (As Per BSE Announcement Dated 28.09.2019) In terms of Regulation 44(3), please find attached herewith the Outcome of the Voting and the Consolidated Report of E-Voting and Poll issued by the Scrutinizer of the Company. (As per BSE Announcement dated on 30/09/2019) Autoline Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 01/10/2019)|