Autoline Industries Share Price Autoline Inds.

14.30

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14.95

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Feb-2020 - -
AUTOLINE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,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 Thursday, February 13, 2020 inter-alia, to consider and approve Unaudited Financial Results (standalone and consolidated) for the quarter ended on December 31, 2019. The Trading Window for dealing in Securities of the Company has been closed from January 1, 2020 as informed vide letter dated December 30, 2019 and will remain closed till the 48 hours after declaration of the financial results. Outcome of Board Meeting attached herewith. 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 Thursday, February 13, 2020 have Approved Unaudited Financial Results (Standalone and Consolidated) of the Company prepared in accordance with the IND-AS for the quarter & nine months ended on December 31, 2019 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 13/02/2020) 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 Thursday, February 13, 2020 inter-alia, had considered the restructuring and new loan proposal (including takeover of other secured loans) with Tata Motors Finance Solutions Limited (TMFSL) with total exposure that shall not exceed INR 126.50 crores and authorized executive committee to finalize the terms and conditions of the proposal with TMFSL. Detailed information attached herewith. (As Per BSE Announcement Dated on 24.03.2020)
Board Meeting - 01-Nov-2019 - -
Quarterly 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 Wednesday, November 13, 2019 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, 2019 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 13.11.2019)
Board Meeting - 02-Aug-2019 - -
AUTOLINE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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 Wednesday, August 14, 2019 inter-alia, to consider and approve Unaudited Financial Results (standalone and consolidated) for the quarter ended on June 30, 2019. The Trading Window for dealing in Securities of the Company has been closed from July 1, 2019 as informed vide letter dated June 29, 2019 and will remain closed till August 16, 2019. the Company is hereby submitting the outcome herewith 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 Board of Directors of the Company at its meeting held on Wednesday, August 14, 2019 inter alia, transacted the following agenda items: 1)Considered and approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2019 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 14.08.2019) We refer to our earlier letter dated February 9, 2019 informing about the requests received for reclassification from Promoter category to Public category and further our letter dated August 14, 2019 regarding Outcome of the Board meeting held on August 14, 2019 whereby, the Board of Directors have approved the request of Mrs. Rema Radhakrishnan for reclassification from Promoter category to Public category, subject to the approval of members and Stock exchanges. Further, in accordance with the Regulation 31 A of the Listing Regulations, the Extract of the minutes of the meeting of the Board of Directors of the company approving request for re-classification as stated above are enclosed herewith. (As Per BSE Announcement Dated 05.10.2019)
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)