| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 May 2026 | 8 May 2026 |
| Autoline Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 ,inter alia, to consider and approve 1. Audited Financial Results for the quarter and financial year ended March 31, 2026 2. Scheme of Amalgamation. Outcome of the Board Meeting held on May 15, 2026. (As per BSE Announcement dated on: 15.05.2026) | ||
| Board Meeting | 7 Feb 2026 | 31 Jan 2026 |
| Autoline Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve The Unaudited Quarterly Results for the Quarter ended on December 31 2025 (Standalone and Consolidated basis). Outcome of Board Meeting held on February 07, 2026. Results - Financial Statements for the Quarter and Nine Months ended on December 31, 2025. (As Per BSE Announcement Dated on:07.02.2026) | ||
| Board Meeting | 3 Dec 2025 | 28 Nov 2025 |
| Autoline Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2025 inter alia to consider and approve To increase the Authorised share capital of the Company and to consider the preferential issue. Intimation under regulation 30 SEBI (LODR) 2015, Outcome of Board Meeting. Disclosure under regulation 30 SEBI (LODR), 2015 Change in Management. Raising of funds through Preferential Issue. (As Per BSE Announcement Dated on 03.12.2025) | ||
| Board Meeting | 8 Nov 2025 | 30 Oct 2025 |
| Autoline Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 inter alia to consider and approve Unaudited Financial Results for the Quarter ended on September 30 2025. Financial Results for the Quarter Ended as on September 30, 2025 and appointment of KMPs. (As Per BSE Announcement Dated on:08.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| Autoline Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Board Meeting on August 13 2025 for approving Unaudited Quarterly Financial Results for Quarter ended June 30 2025. The Board of the Company has approved the unaudited Financial Results of the Company for the Quarter ended June, 30, 2025. (As Per BSE Announcement Dated on: 13.08.2025) | ||
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