Autolite (India) Share Price

Autolite (I)

CMP as on 26-Jul-21 15:25

₹ 16.60
-0.40 -2.35%

Open

₹ 17.85

Turnover (lac)

₹ 2

Prev. Close

₹ 17.00

Day's Vol (shares)

₹ 10,656

Day's Range (₹)

₹ 16.25
₹ 17.85

CMP as on26-Jul-21 15:25

₹ 16.60
-0.3 -1.78%

Open

₹ 17.00

Turnover (lac)

Prev. Close

₹ 16.90

Day's Vol (shares)

₹ 1,477

Day's Range

₹ 16.35
₹ 17.70

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 13-Mar-2021 - -
AUTOLITE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2021 ,inter alia, to consider and approve Unaudited standalone and consolidated quarterly results for the quarter/nine months ended December 31, 2020. Attached Standalone Financial results for Quarter/half year ended September 30, 2020 along with Limited Review Report thereon (As Per BSE Announcement Dated 17.03.2021)
Board Meeting - 17-Mar-2021 - -
Attached Standalone Financial results for Quarter/half year ended September 30, 2020 along with Limited Review Report thereon
Board Meeting - 02-Mar-2021 - -
AUTOLITE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2021 ,inter alia, to consider and approve 1. Quarterly results for quarter ended June 30, 2020 2. Quarterly results for quarter ended September 30, 2020 3. Fund raising option by way of preferential issue of shares. 4. Any other matter with the permission of the chair. Quarterly Results (Revised) & Preferential Issue of shares The meeting of Board of Directors of the Company to consider and approve Standalone and Consolidated unaudited Financial Result for the Quarter ended June 30, 2020 and September 30,2020. In this regard, the Company now informs that the Meeting of Board of Directors held on March 9, 2021 stands adjourned for the want of quorum under Section 174(4) of the Companies Act, 2013 till March 11, 2021. Therefore/now the meeting of Board of Directors will be held on March 11, 2021 to consider and take on record Standalone and Consolidated un-audited quarterly results for the quarter ended June 30, 2020, September 30, 2020 and to consider the option of fund raising by way of preferential issue of shares. (As per BSE Bulletin Dated on 09/03/2021) Attached herewith Financial results for June, 2020 (As Per BSE Announcement dated on 11.03.2021)
Board Meeting - 11-Dec-2020 - -
In a Board meeting held today, it was decided to apply to Registrar of Companies for grant of extension for holding 43rd Annual General Meeting for a period upto three months
Board Meeting - 04-Sep-2020 - -
AUTOLITE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Un-audited financial results for the quarter ended June 30, 2020 along with limited review report thereon and other matters. We hereby submit that the Board Meeting which was scheduled on September 15, 2020 at the registered office of the Company stands adjourned sine die due to prevailing COVID 19 conditions in the Company where most of the employees in accounts and secretarial department are suffering from fever and are not attending their duties since last 5-10 days. Further our Company Secretary is detected COVID positive on last Saturday i.e. on September 12, 2020 and advised for quarantine for 15 days. In view of the above, we request you to kindly take note of the above and request you to take lenient view by not imposing penalty for non submission of financial results at prescribed time period. Further, we shall inform the next date of meeting in due course of time for considering and adopting quarterly results for quarter ended June 30, 2020. (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 25-Jul-2020 - -
AUTOLITE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve 1. Standalone and Consolidated Audited financial results for the quarter/year ended March 31, 2020. Audited Results (Revised) (As per BSE Bulletin dated on 31/07/2020)
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