Last Update Time:
13-Mar-2025 16:00:00
ISIN:
INE718H01014
Sector:
Automobile and Auto Components
Symbol:
AUTOIND
Autoline Industries Limited
₹69.00
₹-2.71
(-3.78%)
▼
Prev. Close
₹71.71
Open
₹71.89
Close
₹69.28
Range
₹65.55 - ₹72.45
High
₹72.42
Low
₹69.00
Ind. Close
₹0.00
VWAP
₹69.95
The current stock price of Autoline Industries Limited is ₹69.00, with a target price range between ₹65.55 and ₹72.45. The stock has experienced a price change of ₹-2.71 (-3.78%), reflecting recent market volatility.
Today's opening price was ₹71.89, while the previous close stood at ₹71.71.
The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
Autoline Industries Limited Price Chart
Autoline Industries Limited Pre Open Market Overview: 13-Mar-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 71.89
- Previous Close Price: 71.71
- Change: 0.18%
- Total Traded Volume: 101
- Total Buy Quantity: 10,198
- Total Sell Quantity: 11,217
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 70.25 | 3.00 | 0.00 |
| 70.51 | 1,500.00 | 0.00 |
| 70.65 | 400.00 | 0.00 |
| 71.00 | 1.00 | 0.00 |
| 71.71 | 1,000.00 | 0.00 |
| 71.89 | 0.00 | 29.00 |
| 72.00 | 0.00 | 10.00 |
| 73.00 | 0.00 | 110.00 |
| 73.30 | 0.00 | 300.00 |
| 74.00 | 0.00 | 10.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
Total Buy Quantity: 10198
Total Sell Quantity: 11217
Shareholding Patterns of Autoline Industries Limited
Key Trade Statistics of Autoline Industries Limited
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | 0.94 |
| Traded Value (₹ Cr.) | 0.66 |
| Total Market Cap (₹ Cr.) | 268.85 |
| Free Float Market Cap (₹ Cr.) | 137.05 |
| Impact cost | 0.34 |
| Quantity Traded | 93,967.00 |
| Deliverable Quantity | 60,899.00 |
| % of Quantity to Traded | 64.81 |
| Security VaR | 21.64 |
| Index VaR | N/A |
| VaR Margin | 21.64 |
| Extreme Loss Rate | 3.5 |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 25.14 |
| Face Value | 10 |
Key Price Statistics of Autoline Industries Limited
The 52-week high for Autoline Industries Limited was ₹157.00, recorded on 30-Aug-2024. On the other hand, the 52-week low stands at ₹67.10, with the lowest value recorded on 03-Mar-2025.
The upper band for trading is ₹86.05, and the lower band is ₹57.36. The price band is 20%.
The stock's daily volatility stands at 3.27, while the annualized volatility is 62.47. The tick size for trading is ₹0.01.
| Price Information | Details |
|---|---|
| 52 Week High (30-Aug-2024) | 157.00 |
| 52 Week Low (03-Mar-2025) | 67.10 |
| Upper Band | 86.05 |
| Lower Band | 57.36 |
| Price Band (%) | 20 |
| Daily Volatility | 3.27 |
| Annualised Volatility | 62.47 |
| Tick Size | 0.01 |
Key Securities Statistics of Autoline Industries Limited
| Securities Information | Details |
|---|---|
| Status | Listed |
| Trading Status | Active |
| Date of Listing | 31-Jan-2007 |
| Adjusted P/E | 13.26 |
| Symbol P/E | 14.73 |
| Index | NA |
| Macro-Economic Sector | Consumer Discretionary |
| Sector | Automobile and Auto Components |
| Industry | Auto Components |
| Basic Industry | Auto Components & Equipments |
Security Status of Autoline Industries Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | - |
| Name of Compliance Officer | - |
Announcements of Autoline Industries Limited
| Subject | Date |
|---|---|
| General Updates | 12-Mar-2025 |
| Integrated Filing- Financial | 14-Feb-2025 |
| General Updates | 13-Feb-2025 |
| General Updates | 11-Feb-2025 |
| Press Release | 08-Feb-2025 |
| Financial Result Updates | 08-Feb-2025 |
| Board Meeting Intimation | 31-Jan-2025 |
| Board Meeting Intimation | 31-Jan-2025 |
Corporate Actions of Autoline Industries Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 10 | Annual General Meeting | 17-Sep-2024 |
| 10 | Annual General Meeting | 23-Sep-2015 |
| 10 | Annual General Meeting | 24-Jul-2014 |
| 10 | Annual General Meeting And Dividend Re.1/- Per Share | 19-Sep-2013 |
| 10 | Annual General Meeting/Dividend Rs 4 Per Share | 05-Sep-2012 |
| 10 | Dividend-Rs.3/- Per Share | 22-Dec-2011 |
| 10 | Annual General Meeting And Dividend Rs.2/- Per Share | 16-Sep-2010 |
| 10 | Agm/Div-Re.1/- Per Share | 17-Sep-2009 |
| 10 | Agm/Dividend - 50% | 18-Sep-2008 |
| 10 | Agm/Final Dividend-20% | 23-Aug-2007 |
| 10 | Interim Dividend-25% | 08-Mar-2007 |
Board Meetings of Autoline Industries Limited
Financial Results of Autoline Industries Limited
Company Directory of Autoline Industries Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| www.autolineind.com | Registered Office | S.Nos. 313, 314, 320 to 323, Nanekarwadi, Chakan; Taluka- Khed |
PUNE |
| www.autolineind.com | Transfer Agent | Link Intime India Private Limited Block No. 202, 2nd Floor, Akshay Complex, Near Ganesh Temple, Off Dhole Patil Road, |
PUNE |
Insider Trading of Autoline Industries Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
|---|---|---|---|
| 7(2) | Shivaji Tukaram Akhade | 28187500 | Buy |
| 7(2) | Sudhir Vitthal Mungase | 28187500 | Buy |
| 7(2) | Shivaji Tukaram Akhade | 22500000 | Buy |
| 7(2) | Sudhir Vitthal Mungase | 22500000 | Buy |
| 7(2) | Shivaji Tukaram Akhade | 22500000 | Buy |
| 7(2) | Shivaji Tukaram Akhade | 75000000 | Buy |
| 7(2) | Sudhir Vitthal Mungase | 22500000 | Buy |
| 7(2) | Sudhir Vitthal Mungase | 35000000 | Buy |
| 7(2) | Shivaji Akhade | 30000007 | Buy |
| 7(2) | Vilas Lande | 30000007 | Buy |
| 7(2) | Mr. Sudhir Mungase | 30000007 | Buy |
| 7(2) | Shivaji Akhade | 30000007 | Buy |
| 7(2) | Mr. Sudhir Mungase | 30000007 | Buy |
| 7(2) | Shivaji Akhade | 30000007 | Buy |
| 7(2) | Vilas Lande | 30000007 | Buy |
| 7(2) | Vilas Lande | 30000007 | Buy |
| 7(2) | Mr. Sudhir Mungase | 30000007 | Buy |
| 7(2) | Shivaji Akhade | 25000002 | Buy |
| 7(2) | Mr. Sudhir Mungase | 14999985 | Buy |
| 7(2) | Shivaji Akhade | 29999970 | Buy |
Annual Reports of Autoline Industries Limited
Investor Complaints of Autoline Industries Limited
Event Calendar of Autoline Industries Limited
| Purpose | Details |
|---|---|
| Results/Dividend | To consider, inter alia, the following agenda items : (1) To approve the Audited Financial Results for the quarter and year ended March 31, 2010; (2) To recommend dividend, if any, for the financial year ended March 31, 2010. |
| Results/Others | To consider, inter alia, among other items the Un-audited Financial Results (Provisional) for the quarter ended June 30, 2010. |
| Results/Dividend | Inter alia, to consider and approve, the Audited Financial Results of the Company and to recommend dividend, if any, for the year ended March 31, 2011. |
| Results/Dividend | To consider and approve, inter-alia, the Audited Financial Results for the Quarter and year ended March 31, 2012 and to recommend dividend, if any. |
| Results/Dividend | To consider and approve, inter-alia, the Audited Financial Results for the quarter and year ended March 31, 2013 and to recommend dividend, if any. |
| Results | to consider and approve, inter-alia, the Un-audited Financial Results for the quarter ended June 30, 2013. |
| Results | To consider and approve, inter-alia, the Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2013. |
| Results | To consider and approve, inter-alia, the Un-Audited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2013. |
| Others | inter alia, explore various avenues of raising funds to meet the funding requirements of the Company by way of disposal of assets / full disinvestment of stock/ shares in Company's wholly owned subsidiary - Autoline Industries Inc., USA. The trading window for dealing in securities of the Company will therefore, continue to remain closed till March 20, 2014 as per the Company s policy and procedure on Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992 as amended from time to time. Accordingly all the Designated Employees (including Directors) of the Company have been intimated not to enter into any transactions involving |
| Results | To consider and approve inter-alia, the Audited Financial Results of the Company for the Quarter and year ended March 31, 2014. The trading window for dealing in securities of the Company will therefore, continue to remain, closed till May 25, 2014 as per the Company s policy and procedure on Insider Trading framed pursuant to SEBl (Prohibition of Insider Trading) Regulations, 1992 as amended from time to time. Accordingly all the Designated Employees (including Directors) of the Company have been intimated not to enter into any transactions involving the securities of the Company during the aforesaid period of Trading Window closure. |
| Others | to consider inter- alia proposals received for disposal of assets / disinvestment of stock/ shares of Company's wholly owned subsidiary - Autoline Industries Inc. USA. The trading window for dealing in securities of the Company will therefore remain closed till further notice as per Company's policy and procedure on Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading Regulations, 1992 as amended from time to time. Accordingly all Directors including designated employees have been intimated not to deal in securities during window closure period. |
| Results | To consider and approve inter-alia the Un-audited Financial Results of the Company for the Quarter ended June 30, 2014. The trading window for dealing in securities of the company will therefore, remain closed till August 14, 2014 as per the company's policy and procedure on Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992 as amended from time to time. Accordingly all the Designated Employees(including Directors )of the Company have been intimated not to enter into any transactions involving the securities of the Company during the aforesaid period of Trading Window closure. |
| Results | To consider and approve inter-alia, the Un-audited Financial Results of the Company for the Quarter and half year ended 30th September, 2014. |
| Others | inter alia, to consider and note status of transaction related to stake sale in the Autoline Industries Inc. USA, a wholly owned subsidiary of the Company. |
| Results | to consider and approve inter-alia, the Un-audited Financial Results of the Company for the Quarter and Nine months ended 31st December, 2014. |
| Results | To consider and approval inter-alia, Audited Financial Results for the quarter and year ended March 31, 2015. |
| Results | inter-alia, to consider and approve, Quarterly Un-audited Financial Results for the period ended June 30, 2015 alongwith Notes as per Clause 41 of the Listing Agreement with the Stock Exchange(s). |
| Results | inter-alia, to consider and approve Un-Audited Financial Results for the Quarter ended September 30, 2015 along with Notes as per Clause 41 of the Listing Agreement with the Stock Exchange(s). |
| Results | inter-alia, to consider and approve Un-Audited Financial Results (standalone and consolidated) for the Quarter and Nine Months ended December 31, 2015. |
| Results | Inter-alia, to consider and approve Audited Financial Results (standalone and consolidated) for the year ended March 31, 2016. |
| Results | inter-alia, to consider and approve Un-audited Financial Results (standalone and consolidated) for the quarter ended June 30, 2016. |
| Preferential issue | Inter-alia, to consider the proposal of fund raising by way of issue of equity shares on preferential basis. The Trading Window for dealing in Securities of the Company has already been closed from August 1, 2016 to August 14, 2016 (both days inclusive) and intimated to the Stock Exchange vide our letter dated July 30, 2016. |
| Preferential issue | Inter-alia, to consider the proposal of fund raising by way of issue of Equity Shares on Preferential Basis. |
| Results | inter-alia, to consider and approve Un-audited Financial Results (standalone and consolidated) for the quarter ended September 30, 2016. |
| Results | Inter-alia, to consider and approve Un-audited Financial Results (standalone and consolidated) for the quarter and Nine months ended December 31, 2016. |
| Results | Inter-alia, to consider and approve Audited Financial Results (standalone and consolidated) for the year ended March 31, 2017. |
| Preferential issue | inter-alia, to consider the proposal of fund raising by way of issue of equity shares on preferential basis. |
| Preferential issue | inter-alia, to consider the proposal of fund raising by way of issue of equity shares on preferential basis. |
| Results | Inter-alia, to consider and approve Unaudited Financial Results (standalone and consolidated) for the quarter ended June 30, 2017. |
| Results | Inter -alia, to consider and approve Unaudited Financial Results (standalone and consolidated) for the second quarter ended September 30, 2017. |
| Results | inter -alia, to consider and approve Unaudited Financial Results (standalone and consolidated) for the quarter and Nine months ended December 31, 2017. |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2018 |
| Financial Results | AUTOIND : 11-Aug-2018 : The Company has informed the Exchange that a Board meeting to be held on August 10, 2018 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 11, 2018, To consider and approve the financial results for the period ended Jun 30, 2018 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 |
| Fund Raising | Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform that the meeting of Board of Directors of the Company will be held on Friday, October 5, 2018 inter-alia, to consider the proposal of fund raising by way of issue of equity shares and /or warrants on preferential basis to the promoters and other investors. The Trading Window for dealing in Securities of the Company will remain closed from October 3, 2018 to October 7, 2018 (both days inclusive). |
| Financial Results | AUTOIND : 13-Nov-2018 : The Company has informed the Exchange that a Board meeting to be held on November 02, 2018 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 13, 2018, To consider and approve the financial results for the period ended September 30, 2018 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2018 |
| Financial Results | Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform that the meeting of Board of Directors of the Company will be held on Saturday, February 9, 2019 inter-alia, to consider and approve Unaudited Financial Results (standalone and consolidated) for the quarter ended on December 31, 2018. The Trading Window for dealing in Securities of the Company will remain closed from January 31, 2019 till February 11, 2019 (both days inclusive). |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2019 |
| Financial Results | AUTOIND : 30-May-2019 : The Company has informed the Exchange that a Board meeting to be held on May 25, 2019 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 30, 2019, To consider and approve the financial results for the period ended March 31, 2019 |
| Financial Results | Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform that the meeting of Board of Directors of the Company will be held on Wednesday, August 14, 2019 inter-alia, to consider and approve Unaudited Financial Results (standalone and consolidated) for the quarter ended on June 30, 2019.The Trading Window for dealing in Securities of the Company has been closed from July 1, 2019 as informed vide letter dated June 29, 2019 and will remain closed till August 16, 2019. |
| Financial Results | Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform that the meeting of Board of Directors of the Company will be held on Wednesday, November 13, 2019 inter-alia, to consider and approve Unaudited Financial Results (standalone and consolidated) for the quarter and half year ended on September 30, 2019.The Trading Window for dealing in Securities of the Company has been closed from October 1, 2019 as informed vide letter dated September 30, 2019 and will remain closed till November 15, 2019. |
| Financial Results | Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform that the meeting of Board of Directors of the Company will be held on Thursday, February 13, 2020 inter-alia, to consider and approve Unaudited Financial Results (standalone and consolidated) for the quarter ended on December 31, 2019.The Trading Window for dealing in Securities of the Company has been closed from January 1, 2020 as informed vide letter dated December 30, 2019 and will remain closed till the 48 hours after declaration of the financial results. |
| Fund Raising | To consider Fund Raising |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2020 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2020 |
| Fund Raising/Other business matters | To consider and approve, subject to the approval of the shareholders, the issuance of Equity Shares and Optionally Convertible Debentures (OCD s) on preferential basis. |
| Financial Results | Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform that the meeting of Board of Directors of the Company will be held on Saturday, September 12, 2020 inter-alia, to consider and approve Unaudited Financial Results (standalone and consolidated) for the quarter ended on June 30, 2020.The Trading Window for dealing in Securities of the Company has been closed from July 1, 2020 as informed vide our letter dated June 30, 2020 and will remain closed till September 14, 2020. |
| Financial Results | Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform that the meeting of Board of Directors of the Company will be held on Tuesday, November 10, 2020 inter-alia, to consider and approve Unaudited Financial Results (standalone and consolidated) for the quarter and half year ended on September 30, 2020.The Trading Window for dealing in Securities of the Company has been closed from October 1, 2020 as informed vide our letter dated September 30, 2020 and will remain closed till November 12, 2020. |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2020 and other business matters |
| Fund Raising | Pursuant to Regulation 29 (1) (d) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform that the meeting of Board of Directors of the Company will be held on Tuesday, March 16, 2021 inter-alia, to consider the proposal of fund raising by way of Issue of Equity Shares on Preferential Basis to the Promoters and other Investors and to consider the other relevant matters. |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2021 |
| Financial Results | Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform that the meeting of Board of Directors of the Company will be held on Friday, August 13, 2021, inter-alia, to consider and approve Unaudited Financial Results (standalone and consolidated) for the quarter ended on June 30, 2021.ￂﾠThe Trading Window for dealing in Securities of the Company has been closed from July 1, 2021 as informed vide our letter dated June 30, 2021 and will remain closed till August 15, 2021.ￂﾠYou are requested to take the same on record. |
| Financial Results | Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform that the meeting of Board of Directors of the Company will be held on Saturday, October 30, 2021 inter-alia, to consider and approve Unaudited Financial Results (standalone and consolidated) for the quarter and half year ended on September 30, 2021. |
| Financial Results/Other business matters | Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform that the meeting of Board of Directors of the Company will be held on Saturday, February 12, 2022 inter-alia, to consider and approve Unaudited Financial Results (standalone and consolidated) for the quarter and nine months ended on December 31, 2021.The Trading Window for dealing in Securities of the Company has been closed from January 1, 2022 as informed vide our letter dated December 31, 2021 and will remain closed till February 14, 2022. |
| Financial Results | To consider and approve the financial results for the Quarter and year ended March 31, 2023 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 |
| Fund Raising/Other business matters | To consider Fund Raising and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2023 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2023 and other business matters |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2024 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2024 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2024 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2024 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2024 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2024 |
Share Transfers of Autoline Industries Limited
Voting Results of Autoline Industries Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 25-SEP-2024 | AGM | To receive, consider and adopt the a) Audited Standalone Financial Statements of theCompany for the financial year ended March 31, 2024 and the reports of the Board ofnDirectors and Auditors thereon; and (b) Audited Consolidated Financial Statements of thenCompany for the financial year ended March 31, 2024 and the report of the Auditors thereon.n |
| 25-SEP-2024 | AGM | To appoint Ms. Aishwarya Shivaji Akhade (DIN: 07995385) as a Director from the conclusionnof this Annual General Meeting till January 31, 2024 and further to appoint and approve hernremuneration as Executive Director of the Company w.e.f February 01, 2025. |
| 25-SEP-2024 | AGM | To appoint Mr. Vinayak Janardan Jadhav (DIN: 02312072) as an Independent Director of thenCompany with effect from August 31, 2024 for a first term of 5 years upto August 30, 2029. |
| 25-SEP-2024 | AGM | To approve the remuneration to Mr. Sudhir Vithal Mungase (DIN: 00006754), Whole TimenDirector of the Company with effect from May 25, 2024 till the remaining period of his tenurenas Whole Time Director.n |
| 25-SEP-2024 | AGM | To approve the remuneration to Mr. Shivaji Tukaram Akhade (DIN: 00006755), ManagingnDirector of the Company with effect from May 25, 2024 till the remaining period of his tenurenas Managing Director. |
| 25-SEP-2024 | AGM | To approve remuneration to Independent Directors of the Company by way of commission. |
| 25-SEP-2024 | AGM | To reclassify the Status of Mrs. Rema Radhakrishnan Mrs. Radhika Radhakrishnan Menon andnMr. Rajiv Radhakrishnan from Promoters category to Public category. |
| 25-SEP-2024 | AGM | To appoint a Director in place of Mr. Shivaji Tukaram Akhade (DIN: 00006755), who retires bynrotation at the ensuing Annual General Meeting and being eligible has offered himself for reappointment. |
| 22-AUG-2024 | Postal Ballot | To consider and approve appointment of Mr. Kishor Kharat (DIN: 07266945) as an Independent Director of the Company . |
| 22-AUG-2024 | Postal Ballot | To confirm the appointment of Mr. Siddarth Razdan (DIN: 09796281) as a Nominee Director in the Company . |
| 07-NOV-2023 | EGM | 1 - To increase the authorised share capital of the company and consequently to alter the capital clause in the memorandum of association of the company |
| 07-NOV-2023 | EGM | 3 - To offer, issue and allot Warrants on Preferential Basis to the Promoters |
| 07-NOV-2023 | EGM | 2 - To offer, issue and allot Compulsory Convertible Debentures on Preferential Basis |
| 25-SEP-2023 | AGM | 1 - To receive, consider and adopt the audited financial statements of the Company on a standalone and consolidated basis, for the financial year ended March 31, 2023, the reports of the Board of Directors and Auditors thereon. |
| 25-SEP-2023 | AGM | 5 - To approve sale, transfer or disposal of shares held by the Company in a material subsidiary of the Company and if thought fit, to pass with or withoutnnmodification(s), the following resolution as a Special Resolution:nn |
| 25-SEP-2023 | AGM | 4 - To approve remuneration to Non-Executive Directors and in this regard to consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolutionnnnn4 - To approve remuneration to Non-Executive Directors and in this regard to consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolutionnnnn |
| 25-SEP-2023 | AGM | 3 - To re-appoint Ms. Rajashri Sai (DIN: 07112541) as an Independent Woman Director in the Company and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution |
| 25-SEP-2023 | AGM | 2 - To appoint a Director in place of Mr. Sudhir Mungase (DIN: 00006754), who retires by rotation at the ensuing Annual General Meeting and being eligible has offered himself for re-appointment. |
| 29-SEP-2022 | AGM | 1 - To receive, consider and adopt the audited financial statements of the Company on a standalone and consolidated basis, for the financial year ended March 31, 2022, the reports of the Board of Directors and Auditors thereon. |
| 29-SEP-2022 | AGM | 2 - To appoint a Director in place of Mr. Shivaji Akhade (DIN : 00006755), who retires by rotation at the ensuing Annual General Meeting and being eligible has offered himself for re-appointment. |
FAQs on Autoline Industries Limited
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