AUTOLITIND

Palsoft Infosytems Limited has submitted to the Exchange vide its letter dated May 14, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Autolite Manufacturing Limited has submitted to the Exchange vide its letter dated May 14, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Autolite (India) Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31, 2011 (taken on record by the Board of Directors of the Company at its meeting held on February 08, 2012) regarding Auditors Observations.

Autolite (India) Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

Autolite (India) Limited has informed the Exchange regarding voting results in respect of Extra-ordinary General Meeting of the Company held on February 08, 2012.

Autolite (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 08, 2012: (1) The matter of issuing share warrants convertible into equity shares to the promoters of the Company on preferential basis under SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 was placed before the Board of Directors of the Company at its meeting held on February 08, 2012. No decision was taken on this matter and the said matter was deferred.

Autolite (India) Limited has submitted to the Exchange a copy of the Proceedings of Extra-Ordinary General Meeting of the Company held on February 08, 2012.

Autolite (India) Limited has submitted to the Exchange a copy of the Notice of the Extraordinary General Meeting of the members of the Company will be held on February 08, 2012.

Autolite (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 03, 2012, inter alia, has taken following decision: (1) The Extra-Ordinary General Meeting of the Company shall be held on February 08, 2012 at the Registered Office of the Company to seek necessary consent in the form of ratification from the members as required under the erstwhile Chapter XIII on the preferential issue of SEBI (Disclosure of Investor Protection) Guidelines, 2000 so as to regularize the preferential allotment of 20 Lacs Equity Shares.(2) Approve the inc

Autolite (India) Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

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, 2011.

Autolite (India) Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30, 2011 (taken on record by the Board of Directors of the Company at its meeting held on August 10, 2011) regarding Auditors Observations.

Autolite (India) Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2011 to September 29, 2011 (both days inclusive) for the purpose of Annual General Meeting to be held on September 29, 2011.

Autolite (India) Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Autolite (India) Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the Year ended March 31, 2011 (taken on record by the Board of Directors of the Company at its meeting held on May 30, 2011) regarding Auditors Observations.

Autolite (India) Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Autolite (India) Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31, 2010 (taken on record by the Board of the directors of the Company at its meeting held on February 11, 2011) that : (1) With regard to Auditors' observations regarding disqualification of directors under Section 274(1)(g), the Company has repaid all the debentures and also redeemed the preference shares and the management plans to remove the qualification of non-payment of public fixed deposits in the phased manner; (2) With regard to Auditors' observa

Autolite (India) Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Autolite (India) Limited has informed the Exchange that the Company has received Export Award under Star Performers in Product Groups for 2008-09 (Silver Shield) by Engineering Export Promotion Council of India, Northern Region. The above award was given by Shri S.K. Goel, IRS on January 8, 2011.

Autolite (India) Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Autolite (India) Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 28, 2010.

Autolite (India) Limited has informed the Exchange that Shri Dharam Pal Gupta has resigned from the office of Director and Chairman. Further, the Board has appointed Shri Mahi Pal Gupta as Chairman of the Company and his designation would be Chairman and Managing Director of the Company.

Autolite (India) Limited has informed the Exchange vide notes to Accounts in the Unaudited Results for the quarter ended June 30, 2010 (taken on record by the Board of Directors of the Company at its meeting held on August 14, 2010) that: "With regard to Auditor's observation regarding disqualification of directors under Section 274(1)(g), the Company has repaid all the debentures and also redeemed the preference shares and the management plans to remove the qualification of non-payment of public fixed deposits in the phased manner. With regard to Auditors' observation regarding non-provision

Autolite (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 14, 2010 the following decisions were taken: (1) Annual General Meeting shall be held on September 28, 2010. (2) Book closure shall be from September 22, 2010 to September 28, 2010 (both days inclusive) for the purpose of AGM.

Autolite (India) Limited has informed the Exchange that: "The Company has received Rajasthan State Award for Export Excellence in Engineering category for the year 2007-08. The above award was given by Hon'ble Chief Minister of Rajasthan, Shri Ashok Gehlot on March 26, 2010".

Autolite (India) Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the period ended December 31,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/AUTOLITIND_LR_04032010.zip target=NEW> For more details click here.</a>

Autolite (India) Limited has submitted to the Exchange a copy of Revised Disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 1997. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/autoliterevised_reg_25022010.zip target=NEW> For more details click here.</a>

Autolite (India) Limited has informed the Exchange regarding the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 1997 in respect of Shri Mahi Pal Gupta & others. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/autolite_reg_25022010.zip target=NEW> For more details click here.</a>

Usha Gupta has submitted to the Exchange has submitted to the Exchange a copy of disclosure as required under Regulations 3(3) of the SEBI (Substantial Acquisition of Shares & Takeover ), Regulation, 1997, as being the promoter of Autolite (India) Limited intending to do transaction of share transfer as promoters relative which is falling under inter-se transfer of shares as per regulation 3(1)(e) of SEBI (Substantial Acquisition of Shares & Takeover ), Regulation, 1997. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements

Mahi Pal Gupta, Mahi Pal Gupta HUF, Adarsh Mahipal Gupta, Mahipal Gupta has submitted to the Exchange a copy of disclosures as required under Regulations 3(3) of the SEBI (Substantial Acquisition of Shares & Takeover ), Regulation, 1997, as they being the promoter of Autolite (India) Limited intending to do transaction of share transfer as promoters relative which is falling under inter-se transfer of shares as per regulation 3(1)(e) of SEBI (Substantial Acquisition of Shares & Takeover ), Regulation, 1997. A copy of the same shall be available on the NSE website (http://www.nseindia.com) unde

Autolite (India) Limited has informed the Exchange vide notes to Accounts in the Unaudited Results for the quarter and nine months ended December 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on January 30, 2010) that: " With regard to Auditor's observation regarding disqualification of directors under Section 274(1)(g), the Company has repaid all the debentures and also redeemed the preference shares and the management plans to remove the qualification of non-payment of public fixed deposits in the phased manner. With regard to Auditors' observation re

Autolite (India) Limited has informed the Exchange regarding the change in composition of the Board of Directors. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/AUTOLITE_CBOD_08012010.zip target=NEW> For more details click here.</a>

Autolite (India) Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/AUTOLITIND_LR_02122009.zip target=NEW> For more details click here.</a>

Autolite (India) Limited has informed the Exchange that "Heavy fire broke out in Indian Oil Corporation Depot at Sitapura, Jaipur on October 29, 2009 at around 7.35 pm. This fire caused heavy explosion at the IOC depot which resulted in damages to our factory property situated at E-526-530, RIICO Industrial Area Sitapura, Tonk Road, Jaipur. We further inform you that the fire in IOC depot is still continuing and is not under control. The entry at the place is restricted, hence we can not assess the actual loss caused to us in monetary terms".

Autolite (India) Limited has informed the Exchange that "Out of 24.50 Lacs warrants issued at Rs.47.50 per warrant by the Company on April 21, 2008, 20.50 Lacs warrants are hereby cancelled due to non-payment of balance amount required for conversion of warrants into equity shares. The amount tendered for the issue of 20.50 Lacs warrants is hereby forfeited. The balance 4 Lacs warrants were already converted into equity shares on March 31, 2009".

Autolite (India) Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Autolite_AGM_30092009.zip target=NEW> For more details click here.</a>

Autolite (India) Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2009 to September 30, 2009 (both days inclusive) for the purpose of Annual General Meeting to be held on September 30, 2009.

Autolite (India) Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the quarter and year ended March 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on June 29, 2009) that: " With regards to Auditor's observation regarding disqualification of directors under Section 274(1)(g), the Company has repaid all the debentures and also redeemed the preference shares and the management plans to remove the qualification of non-payment of public fixed deposits in the phased manner. With regard to Auditors' observation regard

Autolite (India) Limited has informed the Exchange that the Company shall publish Audited Results for the financial year 2008-2009 by June 30, 2009.

Autolite (India) Limited has informed the Exchange that in the Board Meeting held on March 31, 2009, the following decisions were taken: (1) Approved the conversion of 4,00,000 Warrants into 400,000 Equity Shares out of 24,50,000 Warrants which was allotted on April 21, 2008. (2) The conversion of Warrants is done as under: (a) 200,000 Warrants into 200,000 Equity shares to Autopal Glass Private Limited. (b) 200,000 Warrants into 200,00 Equity shares to Autopal Marketing Private Limited. (3) Discussed the business plan for the year 2008-09. (4) Take on record the declarations submitted under S

Autolite (India) Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2008.A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/AUTOLITIND_LR_05022009.zip target=NEW> For more details click here.</a>

Autolite (India) Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the period ended September 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Autolite_LR_06012009.zip target=NEW> For more details click here.</a>

Members of the Exchange are hereby notified that the suspension in trading of equity shares of Autolite (India) Limited will be revoked w.e.f. November 10, 2008 on account of satisfactory redressal of issues of non-compliance of the Listing Agreement.

Autolite (India) Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Autolite_LR_03102008.zip target=NEW> For more details click here.</a>

Autolite (India) Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/AUTOLITIND_ProAGM_01102008.zip target=NEW> For more details click here.</a>

Autolite (India) Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2008 to September 30, 2008 (both days inclusive) for the purpose of Annual General Meeting to be held on September 30, 2008.

Autolite (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 21, 2008, the following decisions were taken: 1) Approve the allotment of 10,00,000 Equity shares and 24,50,000 Warrants convertible into equity shares. 2) The allotment is done as under: a) 250,000 Equity Shares to Mr. Adit G Mehta, 250,000 Equity Shares to Ms. Kavita Ajmera, 250,000 Equity Shares to M/s. Rashmani Capital Markets Pvt. Ltd., 100,000 Equity Shares to M/s. Ashmavir Finance Pvt. Ltd., 84,000 Equity Shares to M/s Puja Agencies Pvt. Ltd., 25,000 Equity Shares t

Autolite (India) Limited has informed the Exchange that: "The Company will publish Audited Results for the financial year 2007-2008 by June 30, 2008."

Autolite (India) Limited has informed the Exchange that in the Board Meeting held on March 29, 2008, the following decisions were taken: 1) Approve the allotment of 3,80,000 Equity Shares and 4,00,000 Warrants convertible into equity shares. 2) The allotment is done as under: a) 190,000 Equity shares to Autopal Glass Private Limited and 190,000 Equity Shares to Autopal Marketing Private Limited aggregating to 380,000 Equity shares. b) 200,000 Warrants to Autopal Glass Private Limited and 200,000 Warrants to Autopal Marketing Private Limited aggregating to 400,000 Warrants convertible into Equi

Autolite (India) Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/autolite_LR_11022008.zip target=NEW> For more details click here.</a>