AUTOLITIND

Autolite (India) Limited has informed the Exchange about Board Meeting held on 04-Jul-2022 to consider Other business matters

We hereby submit that the Board Meeting which was scheduled on September 15, 2020 at the registered office of the Company stands adjourned sine die due to prevailing COVID 19 conditions in the Company where most of the employees in accounts and secretarial department are suffering from fever and are not attending their duties since last 5-10 days. Further our Company Secretary is detected COVID positive on last Saturday i.e. on September 12, 2020 and advised for quarantine for 15 days.In view of the above, we request you to kindly take note of the above and request you to take lenient view by

Autolite (India) Limited has informed the Exchange regarding Board meeting held on August 28, 2019.

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

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

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 informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.

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

Autolite (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2017.

Autolite (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017.

Autolite (India) Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on March 28, 2017.

Autolite (India) Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on February 14, 2017.

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

Autolite (India) Limited has informed the Exchange that the Board of Directors, at its meeting held on February 11, 2017 has decided to seek approval of the members of the Company to alter object clause of the Memorandum of Association of the Company by adding new object clause relating to real estate activity.

Autolite (India) Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on August 31, 2016.

Autolite (India) Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on August 13, 2016.

Autolite (India) Limited has informed the Exchange regarding the outcome of the board meeting held on September 29, 2015.

Autolite (India) Limited has informed the Exchange about the outcome of board meeting held on August 26, 2015

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 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 outcome of Board Meeting held on September 29, 2014.

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 informed the Exchange regarding the outcome of Board meeting held on October 16,2013.

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 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 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 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 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 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 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 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 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 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 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.