Autoline Industries Ltd Share Price AUTOIND

88.55

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88.20

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2017 30-Aug-2017 - -
AGM 28/09/2017 The 21st Annual General Meeting (AGM) of the Company will be held on Thursday September 28, 2017 at 2:30 p.m. at Survey Nos. 291 to 295, Nanekarwadi, Chakan, Taluka-Khed, District Pune -410501 for, inter-alia, obtaining the approval of the Members of the Company for Preferential Issue of Equity Shares. Pursuant to the provisions of Section 108 of the Companies Act, 2013, r.w. Rule 20 of The Companies (Management and Administration) Rules, 2014, the Company is offering remote e-voting facility to its Members in respect of all businesses to be transacted at the AGM. The remote e-voting period commences on Monday, September 25, 2017 (09:00 a.m.) and ends on Wednesday, September 27, 2017 (05:00 p.m.). During this period, the Members holding shares either in physical form or in demat form, as on the cut-off date of Thursday, September 21, 2017, may cast their votes electronically. The Notice of 21st AGM alongwith Annual Report 2016-17 of the Company is attached herewith for your record. (As Per BSE Announcement Dated on 05.09.2017) 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 regard to 21st Annual General Meeting of the Company. Please take the same on record. (As Per BSE Announcement Dated on 12.09.2017) The 21st AGM of the Company was held on September 28, 2017 at 2.30 p.m. at Survey Nos. 291 -295, Nanekarwadi, Taluka Khed, Dist. Pune-410501. In terms of Clause 44(3) of Listing Obligations and Disclosure Requirements, 2015 and the provisions of the Companies Act, 2013 and Rules framed thereunder, we enclose the following: a) Outcome of voting as per Clause 44(3) of Listing Obligations and Disclosure Requirements, 2015 b) The Consolidated report of E-voting and Poll issued by the Scrutinizer of the Company. You are requested to kindly take the same on record. We wish to further inform you that the said report is being posted on the Companys website www.autolineind.com and on the website of CDSL at www.cdslindia.com. (As Per BSE Announcement Dated on 9/29/2017 8:05:20 PM)