AUTOLITIND

Autolite (India) Limited has informed the Exchange that the Company has been selected by Government of Rajasthan , Office of the Commissioner Industries and Corporate Social Responsibility (CSR), Jaipur for receiving the Rajasthan Export Award for the financial Year 2013-14.The Award shall be presented by the Hon'ble Chief Minister of Rajasthan at a State level function, which is proposed to be organized at Birla Auditorium , Jaipur somewhere in the month of September, 2015.

Autolite (India) Limited has informed the Exchange that the trading window shall remain closed from August 6, 2015 to August 17, 2015 (both days inclusive) and shall re-open on August 18, 2015.

Autolite (India) Limited has informed the Exchange that a Code of practices and procedures for fair disclosure of unpublished price sensitive information(the code) has been formulated and adopted by the board of directors of the Company w.e.f. May 30, 2015.

Autolite (India) Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

Autolite (India) Limited has informed the Exchange that Trading Window shall remain closed from May 20, 2015 to June 1, 2015 on account of Board Meeting. Accordingly, Promoters, Directors and Designated Employees are advised not to deal in securities of the Company from May 20, 2015 to June 1, 2015 (both days inclusive).

Autolite (India) Limited has informed the Exchange that the Company has entered MOU for the joint venture with Chinese Company Jinway Import and Export Co. Limited for the manufacture of hi-tech Capital goods. .

Autolite (India) Limited has informed the Exchange that in the Board Meeting of Independent directors held on March 17, 2015, the following decision was taken: 1. Approval of conversion of 1,72,500 warrants into 1,72,500 equity shares of Rs. 10/ each at a premium of Rs. 4/- per share upon receipt of balance 75% consideration out of 172,500 warrants balance for conversion out of total 1125000 warrants issued to the promoters on preferential basis on October 16, 2013.

Autolite (India) Limited has informed the Exchange that the following is the outcome of Board Meeting held on February 14, 2015: 1. Appointment of Mrs. Madhu Chaudhary as Additional Director as well as Independent Director of the Company. 2. Designate Shri Amit Mahipal Gupta as Joint Managing Director of the Company.

Autolite (India) Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2014.

Autolite (India) Limited has informed the Exchange that the Trading Window shall remain closed from February 5, 2015 to February 16, 2015 (both days inclusive) and shall re-open on February 17, 2015 on account of the board meeting scheduled to be held on February 14, 2015. Accordingly, the Promoters, Directors and Designated Employees have been advised to not to deal in the securities of the Company during the mentioned period.

Adarsh Mahipal Gupta has submitted to the Exchange, vide letter dated January 27, 2015 a copy of disclosure under Regulation 29(1) and 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Autolite (India) Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on January 15, 2015.

Autolite (India) Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Autolite (India) Limited has informed the Exchange that the Trading Window shall remain closed from November 05, 2014 to November 17, 2014 (both days inclusive) and shall re-open on November 18, 2014. Accordingly, the Promoters, Directors and Designated Employees have been advised to not to deal in the securities of the Company during the mentioned period.

Autolite (India) Limited has submitted to the Exchange a copy of voting results of Annual General Meeting held on September 29, 2014 as per Clause 35A along with the Scrutinizer Report.

Autolite (India) Limited has submitted to the Exchange Proceedings of Annual General Meeting

Autolite (India) Limited has submitted to the Exchange outcome of Board Meeting held on September 29, 2014.

Autolite (India) Limited has informed the Exchange that the Company has fixed August 30, 2014, as the cut off date for the purpose of E-Voting for Annual General Meeting of the Company to be held on September 29, 2014.

Autolite (India) Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Autolite (India) Limited has informed the Exchange that the Company has fixed Book Closure from September 23, 2014 to September 29, 2014 (both days inclusive) for the purpose of Annual General Meeting to be held on September 29, 2014.

Autolite (India) Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Autolite (India) Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Autolite (India) Limited has informed the Exchange that The Trading Window shall remain closed from May 20, 2014 to May 30, 2014 (both days inclusive) and shall re-open on June 02, 2014 on account of Board meeting to be held on May 29, 2014.

Autolite (India) Limited has informed the Exchange regarding the details of Voting Results of the Extra-ordinary General Meeting of the Company held on April 15, 2014 as per Clause 35A of the Listing Agreement.

Autolite (India) Limited has submitted to the Exchange a copy of the Notice of the Extraordinary General Meeting of the Company scheduled to be held on April 15, 2014.

Autolite (India) Limited has informed the Exchange that "our Company Autolite (India) Limited has been awarded Certificate of Excellence at the 5th Annual Inc. India 500 as one of the fastest growing Mid-sized Companies in India in the year 2013. The award was conferred by Mr. Vinod Rai, former Comptroller & Auditor General (CAG) to Mr. Adarsh Mahipal Gupta, Director of the Company at Hotel Pullman, Gurgaon on March 22, 2014".

Autolite (India) Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Amit Mahipal Gupta has submitted to the Exchange vide letter dated March 24, 2014 a copy of disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Autolite (India) Limited has informed the Exchange regarding a Outcome of Board Meeting of the Company held on March 15, 2014.

Autolite (India) Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.

Autolite (India) Limited has informed the Exchange that the Trading Window shall remain closed from February 05, 2014 to February 14, 2014 (both days inclusive) and shall re-open on February 17, 2014 on account of Board meeting to be held on February 13, 2014 , to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2013. For the above purpose, Accordingly, the Promoters, Directors, and Designated Employees have been advised not to deal in the securities of the Company from February 05, 2014 to February 14, 2014 (both days inclusive) .

Autolite (India) Limited has informed the Exchange that Shri Adarsh Mahipal Gupta, Director of the Company has been nominated as member of Mentor Council for Automobile Sector by Ministry of Labour & Employment, Government of India vide their D.O. dated January 13, 2014.

Autolite (India) Limited has informed the Exchange that the Company's brandname "AUTOPAL" has beeen registered in U.S.A.

Autolite (India) Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

Autolite (India) Limited has informed the Exchange regarding the outcome of Board meeting held on October 16,2013.

Autolite (India) Limited has informed the Exchange regarding the details of the Voting Pattern at Annual General Meeting of the Company held on September 14, 2013 under Clause 35A of Listing Agreement.

Autolite (India) Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 14, 2013.

Autolite (India) Limited has submitted to the Exchange the proceedings of the Annual General Meeting of the Company held on September 14, 2013.

Autolite (India) Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Autolite (India) Limited has submitted to the Exchange the proceedings of Board Meeting held on August 14, 2013.

Autolite (India) Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 10, 2013 to September 14, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 14, 2013.

Autolite (India) Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Autolite (India) Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31, 2012.

Autolite (India) Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012.

Autolite (India) Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 29, 2012.

Autolite (India) Limited has informed the Exchange regarding the details of Voting Results of the Annual General Meeting of the Company held on September 29, 2012 as per Clause 35A of the Listing Agreement.

Autolite (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 14, 2012, the following decisions were taken: (1) Annual General Meeting shall be held on September 29, 2012. (2) Books closure shall be from September 20, 2012 to September 29, 2012 (both days inclusive).

Autolite (India) Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30, 2012.

Autolite (India) Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Autolite (India) Limited has informed the Exchange that due to the virus attack in Company's ERP server last week, which resulted in disruption in the working of the Company for a week. As a result of such breakdown of systems, the Company is unable to complete the books of accounts for the adoption of the Audited financial results within the statutory time period of 60 days from the end of the financial year in terms of Clause 41 of the Listing Agreement with stock exchange. At the Board Meeting held on May 29,2012, the Board take note of the above fact and the Company will adopt the Audited