AUTOLITIND

Autolite (India) Limited has informed the Exchange regarding 'RECEIPT OF RAJASTHAN BEST EMPLOYER BRAND AWARD, 2019 BY MR. ADARSH MAHIPAL GUPTA, DIRECTOR ON BEHALF OF AUTOLITE (INDIA) LIMITED'.

Autolite (India) Limited has informed the Exchange that Pursuant to Regulation 23(9) of the Listing Regulations the Company has submitted a copy of disclosure of related party transactions for the period ended March 31, 2019.

Autolite (India) Limited has informed the Exchange regarding 'FELICITATION OF COMPANY WITH RAJASTHAN BEST EMPLOYER (A LISTING) AWARD, 2019'.

Autolite (India) Limited has informed the Exchange regarding Reasons for Delayed/Non-submission of Financial Results.

Autolite (India) Limited has informed the Exchange regarding Board meeting held on May 30, 2019.

Autolite (India) Limited has informed the Exchange regarding Appointment of Mr ASHISH KALA as Independent Director of the company w.e.f. May 31, 2019.

Autolite (India) Limited has submitted to the Exchange, the financial results for the period ended March 31, 2019.

Autolite (India) Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Promoters has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

Significant movement in price has been observed in Autolite (India) Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Autolite (India) Limited has submitted their response.

Significant movement in price has been observed in Autolite (India) Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

Autolite (India) Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

Autolite (India) Limited has informed the Exchange regarding Board meeting held on February 14, 2019.

Autolite (India) Limited has informed the Exchange regarding 'BAGGED MAJOR ORDER FROM GLOBAL AUTOMOTIVE MNC.'.

Autolite (India) Limited has informed the Exchange regarding Resignation of Mr KULDEEP KUMAR GUPTA as Non- Executive Director of the company w.e.f. February 06, 2019.

Autolite (India) Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Autolite (India) Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Autolite (India) Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Voting Results

Autolite (India) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2018. Further, the company has informed the Exchange regarding voting results.

Autolite (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2018

Autolite (India) Limited has informed the Exchange regarding 'Newspaper Publication Of 41st Annual General Meeting, Book Closure, E-Voting'.

Autolite (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2018

Autolite (India) Limited has informed the Exchange that the Company has fixed Book Closure from September 24, 2018 to September 29, 2018 for the purpose of Annual General Meeting.

Autolite (India) Limited has informed the Exchange that the 41st Annual General Meeting of the Company will be held on September 29, 2018 at 11.00 a.m. at the Registered office of the Company.

Autolite (India) Limited has informed the Exchange regarding Resignation of Mr GAURI SHANKAR DASS as Non- Executive Independent Director of the company w.e.f. September 01, 2018.

AUTOLITIND:The Exchange had sought clarification from Autolite (India) Limited with respect to announcement dated 14-Aug-2018, regarding " Autolite (India) Limited has informed the Exchange regarding Appointment of Mr Rajeev Maheshwari as Non- Executive Independent Director of the company w.e.f. August 14, 2018.".On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);<br>2. Date of appointment/cessation (as applicable) & term of appointment;<br>The response of the Company is attached.

Autolite (India) Limited has informed the Exchange regarding 'Particulars of Directors appointed on August 14, 2018'.

AUTOLITIND:The Exchange has sought clarification from Autolite (India) Limited with respect to announcement dated 14-Aug-2018, regarding " Autolite (India) Limited has informed the Exchange regarding Appointment of Mr Rajeev Maheshwari as Non- Executive Independent Director of the company w.e.f. August 14, 2018.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);<br> 2. Date of appointment/cessation (as applicable) & term of appointment;<br> The response of the Company is awaited.

Autolite (India) Limited has informed the Exchange regarding Appointment of Mr Rajeev Maheshwari as Non- Executive Independent Director of the company w.e.f. August 14, 2018.

Autolite (India) Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

Autolite (India) Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Autolite (India) Limited has informed the Exchange regarding Outcome of 1/2016-17 adjourned Board meeting held on June 02, 2018.

Autolite (India) Limited has informed the Exchange regarding Board meeting held on Jun 02, 2018. It has exercised its option to adopt year to date consolidated results for the financial year 2018-19

Autolite (India) Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Autolite (India) Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Adarsh Mahipal Gupta has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Autolite (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.

Autolite (India) Limited has informed the Exchange regarding Change in Director(s) of the company.

Autolite (India) Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Autolite (India) Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Autolite (India) Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Autolite (India) Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Autolite (India) Limited has informed the Exchange regarding Proceedings of Postal Ballot

Autolite (India) Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot

Autolite (India) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2017. Further, the company has informed the Exchange regarding voting results.

Autolite (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2017

Autolite (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2017

Autolite (India) Limited has informed the Exchange regarding ' regarding Notice of Annual General Meeting to be held on September 29, 2017'.

Autolite (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on September 14, 2017.