Autoline Industries Ltd Share Price Autoline Inds.

36.25

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37.10

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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-2018 05-Sep-2018 - -
AGM 28/09/2018 This is to inform that the 22nd Annual General Meeting (AGM) of the Company will be held on Friday, September 28, 2018 at 2:30 p.m. at Survey Nos. 291 to 295, Nanekarwadi, Chakan, Taluka-Khed, District Pune -410 501 for, inter-alia, to transact the businesses as set out in the Notice dated May 30, 2018 (AGM Notice). Pursuant to the provisions of Section 108 of the Companies Act, 2013, read with 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 Tuesday, September 25, 2018 (9:00 A.M. IST) and ends on Thursday, September 27, 2018 (5:00 P.M. IST). During this period, the Members holding shares either in physical form or in demat form, as on the cut-off date of i.e. Friday, September 21, 2018, may cast their votes electronically. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceedings of the 22nd Annual General Meeting of the Company held on Friday, September 28, 2018 at 2:30 p.m. at Survey Nos. 291 to 295, Nanekarwadi, Chakan, Taluka Khed, Pune-410501. Kindly take the above submission on your record. (As Per BSE Announcement Dated On 29/09/2018)