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BSE Code : 532797 | NSE Symbol : AUTOIND | ISIN : INE718H01014 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Mar-2025	26-Mar-2025	Expansion	Board Meeting Updates
31-Jan-2025	08-Feb-2025	Quarterly Results	AUTOLINE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Intimation of Board Meeting. AUTOLINE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve Intimation of Board Meeting. (As per BSE Announcement Dated on 31/01/2025) Financial Results for the Quarter and Nine Months ended on December 31, 2024. (As Per Bse Announcement Dated on 08.02.2025)
04-Nov-2024	12-Nov-2024	Quarterly Results	AUTOLINE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve 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 12 2024 inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and half year ended as on September 30 2024 and to transact any other business. 2. To take on record Limited Review Report.. AUTOLINE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve Intimation Of the Board Meeting to be held on 12 November 2024. Read less.. (As Per BSE Announcement Dated on 05.11.2024) Result-Financial as on September 30, 2024 (As Per Bse Announcement Dated on 12.11.2024)
31-Aug-2024	31-Aug-2024	Change in Directors	Intimation under Regulation 30
03-Aug-2024	10-Aug-2024	Quarterly Results	AUTOLINE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve un-audited results for the quarter ended June 30 2024. Outcome of the Board Meeting held on August 10, 2024 for the approval of Unaudited Results for the Quarter Ended June 30, 2024. (As Per BSE Announcement Dated on: 10/08/2024)
18-May-2024	25-May-2024	Accounts	AUTOLINE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve To consider and approve audited Financial Results (standalone and consolidated) for the quarter and year ended on March31 2024 and and any other business with the permission of the Chairman. The Board Meeting to be held on 25/05/2024 Stands Cancelled. (As Per BSE Announcement Dated on 18.05.2024) Outcome of Board Meeting held on May 25, 2024. (As Per BSE Announcement dated on 25.05.2024) Declaration for audit report with unmodified opinions(s) (As Per BSE Announcement Dated on 26.05.2024) Announcement under Regulation 30(LODR)- Additional Information. (As Per BSE Announcement dated on 27.05.2024)
02-Feb-2024	10-Feb-2024	Quarterly Results	AUTOLINE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve unaudited Financial Results (standalone and consolidated) for the quarter & nine month ended as on December 31 2023 and to transact any other business. Outcome of Board Meeting held on February 10, 2024. (As per BSE Announcement Dated on 10/02/2024)
28-Dec-2023	28-Dec-2023	Preferential Issue	Allotment of 26,00,755 fully paid up Compulsory Convertible Debentures ( CCD ) Appointment of CS Vinod Kumar Sharma as a Company Secretary & Compliance officer of the company
31-Oct-2023	08-Nov-2023	Quarterly Results	AUTOLINE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve 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 08 2023 at 11.00 A.M. inter-alia to consider and approve unaudited Financial Results (standalone and consolidated) for the quarter & half year ended as on September 30 2023 and to transact any other business. As intimated from time to time the Trading Window for dealing in Securities of the Company has been closed from September 30 2023 and will remain closed till November 10 2023 You are requested to take the same on record. Enclosed herewith Outcome of Board Meeting Held on November 08, 2023 (As Per BSE Announcement Dated on 08/11/2023) Enclosed herewith copy of Financial Results for the Quarter & Half Year Ended as on September 30, 2023 (As Per BSE Announcement Dated on 08/11/2023)
10-Oct-2023	13-Oct-2023	Increase in Authorised Capital	AUTOLINE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2023 inter alia to consider and approve Board Meeting is scheduled on Friday October 13 2023 to consider discuss and approve proposals of fund raising by way of preferential issue and increasing authorized share capital of the company Revised Outcome of The Board Meeting Held on 13/10/2023 Outcome of the Board Meeting held on 13/10/2023 (As per BSE Announcement Dated on 13/10/2023)
05-Aug-2023	13-Aug-2023	Quarterly Results	AUTOLINE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2023 inter alia to consider and approve inter-alia to consider and approve unaudited Financial Results (standalone and consolidated) for the first quarter ended as on June 30 2023. Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we would like to inform that the Board of Directors of the Company at its meeting held on Sunday, August 13, 2023 inter-alia, has considered and approved:- 1) Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2023, along with Limited review report issued by the Auditors of the Company, in respect of the aforesaid Unaudited Financial Results. 2) Re-appointment of Ms. Rajashri Sai (DIN: 07112541) as an Independent Woman Director for a second term of 5 (Five) consecutive years on the Board of the Company commencing from February 1, 2024 upto January 31, 2029 subject to shareholders approval in the ensuing Annual General Meeting of the Company. the Company is submitting Financial Results for the quarter ending June 30, 2023 (As Per BSE Announcement Dated on 13/08/2023)
01-Jun-2023	01-Jun-2023	Expansion	Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we would like to inform that the company has received offer from Tata Motors Ltd. to setup a facility at Sanand, Gujarat to cater with the automobile parts to Tata Motors. The Board of Directors of the Company at its meeting held on Thursday, June 1, 2023 inter-alia, has considered the offer and approved the setting up of a new plant (unit) on the leased hold plot (to be allotted by Gujarat Industrial Corporation) at Sanand, Gujrat to expand the business and retain the existing business with OEM. The details required as per Schedule III of SEBI (LODR) are attached herewith. The trading window is already closed and will remain close till further notice. Autoline Industries Limited informing about the Execution of Facility Agreement on July 15, 2023 (As Per BSE Announcement Dated on 15.07.2023)
11-May-2023	18-May-2023	Accounts	AUTOLINE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve audited Financial Results (standalone and consolidated) for the quarter and year ended on March 31 2023. Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we would like to inform that the Board of Directors of the Company at its meeting held on Thursday, May 18, 2023 inter-alia, has considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company prepared in accordance with the applicable IND-AS for the quarter and year ended on March 31, 2023, along with Audit Report issued by the Statutory Auditors of the Company and Declaration pursuant to Regulation 33 (3) (d) of the SEBI (LODR) Regulations, 2015 in respect of the aforesaid Audited Financial Results. (As Per BSE Announcement dated on 18.05.2023)
02-Feb-2023	09-Feb-2023	Quarterly Results	AUTOLINE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve the Unaudited Financial Results (standalone and consolidated) for the quarter and nine months ended on December 31 2022. The Trading Window for dealing in Securities of the Company has been closed from January 1 2023 as informed vide our letter dated December 30 2022 and will remain closed till February 11 2023. Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we would like to inform that the Board of Directors of the Company at its meeting held on Thursday, February 9, 2023 inter-alia, has considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months period ended December 31, 2022 along with Limited review report issued by the Statutory Auditors of the Company, in respect of the aforesaid Unaudited Financial Results. The meeting of the Board of Directors commenced at 11.30 A.M. and concluded at 02:45 P.M. The approved unaudited financial results for the quarter and nine months period ended December 31, 2022 along with limited review Report are enclosed herewith. (As Per BSE Announcement Dated on 09/02/2023)
04-Nov-2022	13-Nov-2022	Quarterly Results	AUTOLINE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2022 inter alia to consider and approve the Unaudited Financial Results (standalone and consolidated) for the quarter and half year ended on September 30 2022. The Trading Window for dealing in Securities of the Company has been closed from September 30 2022 as informed vide our letter dated September 29 2022 and will remain closed till November 15 2022. Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we would like to inform that the Board of Directors of the Company at its meeting held on Sunday, November 13, 2022 inter-alia, has considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company prepared in accordance with the IND-AS for the quarter and half year ended on September 30, 2022 along with the Limited Review Report issued by the Auditors of the Company in respect of the aforesaid Unaudited Financial Results. The Meeting of the Board of Directors commenced at 11:30 a.m. and concluded at 02: 30 p.m. The approved Unaudited Financial Results along with Limited Review Report are enclosed herewith. (As Per BSE Announcement Dated 13.11.2022) With reference to the above captioned subject, please find enclosed the newspaper advertisements published in Financial Express (English) and Loksatta (Marathi) with regards to the Extract of Unaudited Financial Results for the Quarter and half year ended on September 30, 2022. (As Per BSE Announcement Dated on 14.11.2022)

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Autoline Industries Ltd

Board Meeting