Auto.Prod.India Corporate Action

Auto.Prod.India

Data will be updated when it becomes available.


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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM28-Sep-202328-Aug-2023--
The Company has convened 73rd Annual General Meeting of the Members of the Company on Thursday, 28th September, 2023 at 01:30 p.m. through Video Conferencing and other Audio Visual Means. In this regard, the Register of Members and Share Transfer Books of the Company will be closed from Tuesday, 19th September, 2023 to Thursday, 28th September, 2023. The Company has fixed Tuesday, 22nd September, 2023 as the cut off date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM. Proceedings of 73rd Annual General Meeting of Automobile Products of India Limited held on Thursday, 28th September, 2023 at 01:30 p.m. through Video Conferencing and Other Audio Visual Means (As per BSE Announcement Dated on 28/09/2023) Corrigendum to intimation of proceedings of 73rd Annual General Meeting of Automobile Products of India Limited held on Thursday, 28th September, 2023 at 01:30 p.m. through Video Conferencing and other Audio visual Means. Corrigendum to the Summary of proceedings of 73rd Annual General Meeting of the Company held on Thursday, 28th September, 2023 as per Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (SEBI LODR) along with Voting results thereto as per Regulation 44(3) of SEBI LODR (As Per BSE Announcement dated on 08.04.2024)