AUTOLITIND

Autolite (India) Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31, 2007 (taken on record by the Board of Directors of the Company at its meeting held on January 30, 2008) that: As per the observations of the Auditors 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 regardi

Autolite (India) Limited has informed the Exchange that in the Board Meeting held on January 30, 2008 the following decisions were taken: 1) The board formed a compensation committee for the appointment of merchant bankers to carry out the task of framing the scheme of Employee Stock Option Plan and also for the approving the scheme of Employee Stock Option Plan. 2) The Board also discussed the future projects and investment proposals for the modernization and expansion.

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 September 30, 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/AutoliteInd_LR_11012008.zip target=NEW> For more details click here.</a>

Autolite (India) Limited has informed the Exchange that "There is change in composition of Board of Directors due to appointment of Shri Kuldeep Kumar Gupta as Additional Director of the Company on December 11, 2007. His status on the Board is 'Non-Executive Independent Director' ".

Autolite (India) Limited has informed the Exchange that "There is change in composition of Board of Directors due to death of Shri Shadi Lal Gupta on November 3, 2007."

Autolite (India) Limited has informed the Exchange vide its letter dated October 01, 2007 that "The Company's Email Address for Investors' Grievances has been changed to investors@autopal.com".

Autolite (India) Limited has submitted to the Exchange a copy of the Proceedings of the AGM of the Company held on September 29, 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_AGM_01102007.zip target=NEW> For more details click here.</a>

Autolite (India) Limited has informed the Exchange that in the Board Meeting held on September 4, 2007 the following decisions were taken : 1) Annual General Meeting shall be held on September 29, 2007. 2) Approval of notice of Annual General Meeting. 3) Book closure shall be from September 24, 2007 to September 29, 2007 (both days inclusive). 4) No decision was taken by the Board on the further issue of shares on preferential basis and the matter is adjourned sine die.

Autolite (India) Limited has submitted to the Exchange a copy of the proceedings of Extra-ordinary General Meeting held on August 09, 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_Proceedingegm.zip target=NEW> For more details click here.</a>

Autolite (India) Limited has submitted to the Exchange a copy of the Notice of Extra-ordinary General Meeting of the company to be held on August 09, 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/AutoliteIndiaLtd_EGM.zip target=NEW> For more details click here.</a>

Autolite (India) Limited has informed the Exchange that that: " In the Board Meeting held on July 14, 2007 the following decisions were taken subject to approval of members at forthcoming Extra Ordinary General Meeting :1) Authority to the Board of Directors of the Company for Issuance of 10,00,000 (Ten Lacs) equity shares of Rs. 45.60/- each (face value of Rs. 10/- each at a premium of Rs. 35.60/-) on preferential basis to the Prospective Investors subject to the SEBI Guidelines. 2) Authority to the Board of Directors of the Company for Issuance of 24,50,000 (Twenty Four Lacs Fifty Thousand)

Autolite (India) Limited has informed the Exchange that: "In the Board Meeting held on 11th July, 2007, the Board approved the application for obtaining the in-principle approval for 380,000 equity shares and 400,000 warrants convertible into equity shares which is to be submitted to the Stock Exchanges. It was further resolved that allotment of shares and warrants shall be made to the proposed allottees within 15 days of granting of in-principle approval by the Stock Exchanges".

Autolite (India) Limited has submitted to the Exchange a copy of the proceedings of the Extra-Ordinary General Meeting of the Company held on June 27, 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/AutoliteIndiaLtd_EGMProceedings.zip target=NEW> For more details click here.</a>

Autolite (India) Limited has submitted to the Exchange a copy of the Notice of Extra-ordinary General Meeting of the company to be held on June 27, 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_EGM_20062007.zip target=NEW> For more details click here.</a>

Autolite (India) Limited has informed the Exchange that that in the Board Meeting held on June 01, 2007 the following decisions were taken subject to approval of members in the Extra Ordinary General Meeting. 1) Authority to the Board of Directors of the Company for Issuance of 380,000 equity shares of Rs 25/- each (face value of Rs. 10/- each at a premium of Rs 15/-) per share on preferential basis to the Private Corporate Bodies falling under the promoters group subject to the SEBI Guidelines. 2) Authority to the Board of Directors of the Company for Issuance of 400,000 warrants convertible

Autolite (India) Limited has informed the Exchange that the Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.

Autolite (India) Limited has submitted to the Exchange a copy of the proceedings of the AGM of the Company held on September 30, 2006. 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/CorporateAnnouncements).<a href=/content/corporate/Autolite_Pro_03102006.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 shall remain closed from September 25, 2006 to September 30, 2006 (both days inclusive) for the purpose of AGM of the Company.

Autolite (India) Limited has informed the Exchange that the Board Meeting scheduled to be held on October 15, 2005 to consider inter alia preferential allotment of shares has been postponed sine die as Directors were not available.

Autolite (India) Limited has submitted to the Exchange a copy of the proceedings of the AGM of the Company held on September 30, 2005. 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/CorporateAnnouncements).

Autolite (India) Limited has informed the Exchange that the Register of Members and Share Transfer Books shall remain closed from September 23, 2005 to September 30, 2005 (both days inclusive) for the purposes of holding AGM of the company.

Autolite (India) Limited has informed the Exchange that the Board of Directors at its meeting held on July 30, 2005, took note of the resignation of Shri M. D. Sharma from the office of Executive Director w.e.f. July 14, 2005. Consequent upon his resignation, the number of Directors on the Board was reduced to ten, which includes five Whole-time Directors including Managing Directors while the other five are the non-executive independent directors.

Autolite (India) Limited has informed the Exchange that Shri S.C.Gupta has resigned from the office of the director w.e.f January 03,2005.

Autolite (India) Limited has informed the Exchange that the Register of Members and Share Transfer Books will remain closed from December 27, 2004 to December 31, 2004 (both days inclusive) for the purpose of holding the AGM scheduled to be held on December 31, 2004.