Autoline Industries Ltd Share Price Autoline Inds.

48.60

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

49.10

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 15-May-2019 - -
AUTOLINE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 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 Saturday, May 25, 2019 inter-alia, to consider and approve Audited Financial Results (standalone and consolidated) for the year ended March 31, 2019. AUTOLINE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Audited Financial results for the year ended March 31, 2019 AUTOLINE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Audited Financial results for the year ended March 31, 2019 (As Per BSE Announcement Dated 22.05.2019) Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we would like to inform the outcome of the meeting of Board of Directors of the Company which was held on Thursday, May 30, 2019 at 12:30 pm (As Per BSE Announcement Dated On 30/05/2019) Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we would like to inform that the Board of Directors in their meeting held on May 30, 2019: 1) Approved appointment of Moore Stephens Singhi as Internal Auditor of the Company for the FY 2019-20 2) Subject to the approval of the shareholders in the Annual general meeting, approved the appointment of M/s A. R. Sulakhe & Co. as Statutory Auditor of the Company for a second term of 3 consecutive years. Brief profile of the Auditors are attached herewith as Annexure I Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we would like to inform that the Board of Directors in their meeting held on May 30, 2019: 1) Approved appointment of Moore Stephens Singhi as Internal Auditor of the Company for the FY 2019-20 2) Subject to the approval of the shareholders in the Annual general meeting, approved the appointment of M/s A. R. Sulakhe & Co. as Statutory Auditor of the Company for a second term of 3 consecutive years. Brief profile of the Auditors are attached herewith as Annexure I (As Per BSE Announcement Dated On 31/05/2019)
Board Meeting - 12-Apr-2019 - -
Pursuant to Regulation 30 and other regulations of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors of the Company at its meeting held today, April 12, 2019, inter-alia, has appointed Mr. Krishankant Rathi as Nominee Director, representing IndiaNivesh Renaissance Fund (Investor) on the Board of the Company. The Meeting of the Board of Directors concluded at 16.00 PM. Submitting herewith the details as required under regulation 30 of SEBI (LODR) Regulations, 2015 in case of appointment / resignation of Director.
Board Meeting - 29-Mar-2019 - -
In connection with issue of share warrants to IndiaNivesh Renaissance Fund (Investor), the Board of the Company had allotted 47,94,520 share warrants at the price of Rs. 73/- each to the Investor upon receipt of 50% upfront amount of warrants. After receipt of balance 50% of issue price of warrants the Board of Directors of the Company has allotted today, 47,94,520 equity shares of the face value of Rs. 10/- each fully paid-up to the Investor by passing the resolution by circulation in accordance with the applicable provisions of the Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable rules and regulations. The paid-up share capital of the Company is increased from Rs. 22,23,30,650 to Rs. 27,02,75,850 comprising of 2,70,27,585 equity shares of Rs. 10/- each.
Board Meeting - 30-Jan-2019 - -
AUTOLINE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2019 ,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 Saturday, February 9, 2019 inter-alia, to consider and approve Unaudited Financial Results (standalone and consolidated) for the quarter ended on December 31, 2018. The Trading Window for dealing in Securities of the Company will remain closed from January 31, 2019 till February 11, 2019 (both days inclusive). Pursuant to Regulations 30, 33 and 31A (8) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we would like to inform that the Board of Directors of the Company at its meeting held on Saturday, February 9, 2019, inter-alia: 1. Considered and approved unaudited Financial Results (Standalone and Consolidated) of the Company prepared in accordance with the IND-AS for the Quarter & Nine months ended December 31, 2018 along with Limited review report issued by the Auditors of the Company, in respect of the aforesaid Unaudited Financial Results. 2. The request received under Regulation 31A of SEBI (LODR) Regulations, 2015 from two promoters viz. Mr. R Radhakrishnan and Mrs. Reema Radhakrishnan, holding 0.49% and 1.39% equity shares respectively in the Company as on date, for re-classifying them from Promoters category to Public category was considered and the Board deferred the matter to its next meeting. Pursuant to Regulations 30, 33 and 31A (8) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we would like to inform that the Board of Directors of the Company at its meeting held on Saturday, February 9, 2019, inter-alia: 1. Considered and approved unaudited Financial Results (Standalone and Consolidated) of the Company prepared in accordance with the IND-AS for the Quarter & Nine months ended December 31, 2018 along with Limited review report issued by the Auditors of the Company, in respect of the aforesaid Unaudited Financial Results. (As Per BSE Announcement Dated On 09/02/2019) We refer to the outcome of Board Meeting submitted to your stock exchanges on February 9, 2019 and we wish to inform you that in point no. 2 of the said outcome, the name of Mr. M. Radhakrishnan, one of the Promoters was wrongly mentioned as Mr. R. Radhakrishnan due to typographical error. The Corrected sentence is: 2. The request received under Regulation 31A of SEBI (LODR) Regulations, 2015 from two promoters viz. Mr. M. Radhakrishnan and Mrs. Rema Radhakrishnan, holding 0.49% and 1.39% equity shares respectively in the Company as on date, for re-classifying them from Promoters category to Public category was considered and the Board deferred the matter to its next meeting. You are requested to take and update the same on your records accordingly (As Per BSE Announcement Dated On 16/02/2019)
Board Meeting - 21-Dec-2018 - -
Intimation for closure of Trading Window With reference to the above subject, this is to inform that the meeting of Board of Directors of the Company will be held on December 22, 2018 on the shorter notice and the trading window for dealing in securities of the Company will therefore remain closed from December 21, 2018 to December 24, 2018 (both days inclusive) as per the Companys policy and code on Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time. Accordingly all the Designated Employees (including Directors) of the Company have been intimated not to enter into any transactions involving the securities of the Company during the aforesaid period of Trading Window closure. With reference to the above subject, this is to inform that due to adjournment of Board Meeting held on December 22, 2018, the trading window for dealing in securities of the Company will further remain closed till December 28, 2018 as per the Companys policy and code on Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time. Accordingly all the Designated Employees (including Directors) of the Company have been intimated not to enter into any transactions involving the securities of the Company during the aforesaid period of Trading Window closure. (As Per BSE Announcement Dated on 24.12.2018)
Board Meeting - 24-Oct-2018 - -
AUTOLINE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,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 Friday, November 2, 2018 inter-alia, to consider and approve Unaudited Financial Results (standalone and consolidated) for the quarter and half year ended September 30, 2018. The Trading Window for dealing in Securities of the Company will remain closed from October 25, 2018 till November 04, 2018 (both days inclusive). Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform that the meeting of Board of Directors of the Company which was scheduled to be held on Friday, November 2, 2018, is postponed and now it will be convened on Tuesday, November 13, 2018 inter-alia, to consider and approve Unaudited Financial Results (standalone and consolidated) for the quarter & half year ended September 30, 2018. The Trading Window for dealing in Securities of the Company will remain closed till November 15, 2018. AUTOLINE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform that the meeting of Board of Directors of the Company which was scheduled to be held on Friday, November 2, 2018, is postponed and now it will be convened on Tuesday, November 13, 2018 inter-alia, to consider and approve Unaudited Financial Results (standalone and consolidated) for the quarter & half year ended September 30, 2018. The Trading Window for dealing in Securities of the Company will remain closed till November 15, 2018. (As Per BSE Announcement Dated On 30/10/2018) Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we would like to inform that the Board of Directors of the Company at its meeting held on Tuesday, November 13, 2018 inter-alia, considered and approved Unaudited Financial Results (Standalone and Consolidated) of the Company prepared in accordance with the IND-AS for the quarter & half year ended September 30, 2018 along with Limited review report issued by the Auditors of the Company, in respect of the aforesaid Unaudited Financial Results. Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we would like to inform that the Board of Directors of the Company at its meeting held on Tuesday, November 13, 2018 inter-alia, considered and approved Unaudited Financial Results (Standalone and Consolidated) of the Company prepared in accordance with the IND-AS for the quarter & half year ended September 30, 2018 along with Limited review report issued by the Auditors of the Company, in respect of the aforesaid Unaudited Financial Results. (As Per BSE Announcement Dated On 13/11/2018)
Board Meeting - 02-Oct-2018 - -
AUTOLINE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2018 ,inter alia, to consider and approve the proposal of fund raising by way of issue of equity shares and /or warrants on preferential basis to the promoters and other investors. The Trading Window for dealing in Securities of the Company will remain closed from October 3, 2018 to October 7, 2018 (both days inclusive). Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we would like to inform you that the meeting of Board of Directors of the Company was held on Friday, October 5, 2018. The Board of Directors of the Company in their meeting, inter-alia, has considered and approved, subject to the approval of Shareholders of the Company and other necessary approvals, raising of funds of Rs. 73 Crores by way of issue of upto 60,27,397 share warrants of Rs. 10 each to IndiaNivesh Renaissance Fund and Promoters at a price of Rs 73/- each or at such price as may be determined in compliance with the Chapter VII of the Securities & Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations, 2009 (SEBI ICDR Regulation), whichever is higher and upto 39,72,603 equity shares of Rs. 10 each to the Promoters, Sharjah Cement & Industrial Development Co. and Mr. Pravinchandra Batavia at a price of Rs. 73/- each or at such price as may be determined in compliance with the Chapter VII of the SEBI ICDR Regulation, whichever is higher on Preferential Basis. The above decision of the Board is subject to the approval of the shareholders. And the Board approved to obtain the shareholders approval by way of postal ballot. The Meeting of the Board of Directors concluded at 7.15 pm. (As Per BSE Announcement Dated On 05/10/2018)
Board Meeting - 21-Sep-2018 - -
This is to inform that the meeting of Board of Directors of the Company will be held on September 21, 2018 on the shorter notice and the trading window for dealing in securities of the Company will therefore remain closed from September 21, 2018 to September 24, 2018 (both days inclusive) as per the Companys policy and code on Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time. Accordingly all the Designated Employees (including Directors) of the Company have been intimated not to enter into any transactions involving the securities of the Company during the aforesaid period of Trading Window closure. With reference to the above subject, this is to inform that Board Meeting dated September 21, 2018 has adjourned to September 24, 2018 and the trading window for dealing in securities of the Company will therefore further remain closed till September 26, 2018 as per the Companys policy and code on Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time. Accordingly all the Designated Employees (including Directors) of the Company have been intimated not to enter into any transactions involving the securities of the Company during the aforesaid period of Trading Window closure. You are requested to take the same on record. (As Per BSE Announcement Dated on 24.09.2018)
Board Meeting - 31-Jul-2018 - -
Quarterly Results AUTOLINE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, 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 Friday, August 10, 2018 inter-alia, to consider and approve Unaudited Financial Results (standalone and consolidated) for the First quarter ended June 30, 2018. AUTOLINE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform that, due to some unforeseeable circumstances, the meeting of Board of Directors of the Company which was scheduled to be held on Friday, August 10, 2018, is postponed and now it will be convened on Saturday, August 11, 2018 inter-alia, to consider and approve Unaudited Financial Results (standalone and consolidated) for the First quarter ended June 30, 2018. The Trading Window for dealing in Securities of the Company will remain closed from August 1, 2018 till August 13, 2018 (both days inclusive). (As Per BSE Announcement Dated On 04/08/2018) Outcome of Board Meeting held on August 11, 2018 Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we would like to inform that the Board of Directors of the Company at its meeting held on Saturday, August 11, 2018 inter-alia, transacted the following agenda items: 1) Considered and approved Unaudited Financial Results (Standalone and Consolidated) of the Company prepared in accordance with the IND-AS for the quarter ended June 30, 2018 along with Limited review report issued by the Auditors of the Company, in respect of the aforesaid Unaudited Financial Results. 2) Accepted Resignation of Mr. Amit Goela, Non-Executive Director of the Company with effect from July 24, 2018. 3) Formed Advisory Committee to advice on, inter-alia, short term and long term strategy. (As Per BSE Announcement Dated On 11/08/2018)