Autoline Industries Share Price

Autoline Industr

CMP as on 03-Dec-21 15:58

₹ 56.80
0.35 0.62%

Open

₹ 57.40

Turnover (lac)

₹ 10

Prev. Close

₹ 56.45

Day's Vol (shares)

₹ 17,760

Day's Range (₹)

₹ 56.25
₹ 57.90

CMP as on03-Dec-21 15:59

₹ 57.70
1.3 2.3%

Open

₹ 56.60

Turnover (lac)

₹ 1

Prev. Close

₹ 56.40

Day's Vol (shares)

₹ 4,614

Day's Range

₹ 56.35
₹ 58.50

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2021 07-Sep-2021 - -
AGM 29/09/2021 Pursuant to the Regulation 47 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper advertisements published in Financial Express (Nationwide English Daily) and Loksatta (Marathi Daily) on September 5, 2021 for giving Public Notice to the Shareholders intimating that the 25th Annual General Meeting of the Company will be held on Wednesday, September 29, 2021 at 02:30 p.m. (IST) through Video Conferencing/ Other Audio Visual Means. (As Per BSE Announcement dated on 06.09.2021) Enclosed copy of presentation made to members of the Company in Annual General Meeting held on September 29 2021. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceedings of the 25th Annual General Meeting of the Company held on Wednesday, September 29, 2021 at 2:30 p.m. through Video Conferencing/ Other Audio Visual Means. Kindly take the above submission on your record. (As Per BSE Announcement Dated on 9/30/2021 10:37:05 AM)
AGM 29-Dec-2020 07-Dec-2020 - -
AGM 29/12/2020 Pursuant to the Regulation 47 of Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper advertisements published in Financial Express (Nationwide English Daily) and Loksatta (Marathi Daily) with regards to the 24th Annual General Meeting of the Company. (As Per BSE Announcement dated on 10.12.2020) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceedings of the 24th Annual General Meeting of the Company held on Tuesday, December 29, 2020 at 2:30 p.m. through Video Conferencing/ Other Audio Visual Means. (As per BSE Announcement Dated on 29/12/2020) The 24th AGM of the Company was held on December 29, 2020 at 02:30 p.m. through Video Conferencing/ Other Audio Visual Means (VC/OAVM). In terms of Regulation 44 (3) of the Listing Obligations and Disclosure Requirements (Regulations), 2015 and the provisions of Companies Act, 2013 and rules made thereunder, we enclose the following: (a) Outcome of E-Voting as per Regulation 44(3) of the Listing Obligations and Disclosure Requirements (Regulations), 2015 (b) The Consolidated Report of E-Voting issued by the Scrutinizer of the Company. Based on the Consolidated Report of the Scrutinizer, all Resolutions as set out in the Notice of 24th Annual General Meeting have been duly approved by the Shareholders with requisite majority. (As Per BSE Announcement Dated on 12/30/2020 11:55:17 AM)
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