AUTOLITIND

Autolite (India) Limited has informed the Exchange regarding 'revised list of Key Managerial Personnel s (KMPs) authorised to determining the materiality of anevent/information and intimating the same to the Stock Exchange as and when required under Regulation 30 (5) of SEBI (LODR) Regulations, 2015'.

Autolite (India) Limited has informed the Exchange about discussing the proposal of Authorising the Board subject to approval of shareholders by way of postal ballot to sell land, building, undertaking, non performing assets, enter into joint venture etc for revival of business. Fix Next Board meeting date of July 4, 2022 to approve the notice of postal ballot on above matters

Autolite (India) Limited has informed the Exchange about Disclsure about the non applicability of Large Corporate entity to the Company

Autolite (India) Limited has informed the Exchange regarding 'Pursuant to Regulation 47(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we shall enclose herewith copy of the Unaudited Financial Results published in newspapers as mentioned below:1. Financial Express (English Edition)2. Riwaz Rajasthan Ki (Hindi Edition)For the Quarter ended December 31, 2019 at Board meeting held on Monday, 24th February, 2020.'.

Autolite (India) Limited has informed the Exchange regarding 'Newspaper clipping in connection with the 42nd Annual General Meeting, E-voting and Book Closure under Regulation 47 (1) (d) of SEBI (LODR) Regulations, 2015'.

Autolite (India) Limited has informed the Exchange regarding 'RECEIPT OF EEPC AWARD 2016-17 FOR EXPORT EXCELLENCE'.

Autolite (India) Limited has informed the Exchange regarding 'RECEIPT OF RAJASTHAN MANUFACTURING LEADERSHIP AWARD, 2019'.

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 regarding 'FELICITATION OF COMPANY WITH RAJASTHAN BEST EMPLOYER (A LISTING) AWARD, 2019'.

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

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 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 'Particulars of Directors appointed on August 14, 2018'.

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 that Cut off date for E-voting and period of E-voting for the purpose of 40th Annual General Meeting

Autolite (India) Limited has informed the Exchange regarding 'Cut-off date for remote E-voting and remote E-voting Period'.

Autolite (India) Limited has informed the Exchange that the Company has set up new halogen plant line at Sitapura Jaipur which leads to the increase in production capacity of halogen bulbs by Rs. 30 Crores per annum.

Autolite (India) Limited has informed the Exchange regarding Authorized Key Managerial Personnel's to determine materiality of an event/information.

Autolite (India) Limited has informed the Exchange that in suppression of letter dated August 26, 2015, the Company had decided to mark September 22, 2015 in place of September 25, 2015 as communicated earlier, as the cut off date for the purpose of remote e-voting for the Annual General Meeting of the Company to be held on September 29, 2015.

Autolite (India) Limited has informed the Exchange that September 25, 2015 is the Cut-off date for remote E-voting for Annual General Meeting of the Company to be held on September 29, 2015.

Autolite (India) Limited has informed the Exchange that the Company has been selected by Jury of Business Rankers Award, Jaipur for receiving the "Fastest Growing Company of the Year" for Financial year 2014-15.

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 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 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 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 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 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

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 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 "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".