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| 09-27-2012 |
| AGM 27.09.2012
Autoline Industries Ltd has informed BSE that the 16th Annual General Meeting of the Company for the Financial Year 2011-2012 is scheduled to be held on September 27, 2012.
(As Per BSE Announcement Website Dated on 19/07/2012)
Autoline Industries Ltd has informed BSE that the 16th Annual General Meeting (AGM) of the Company was held on September 27, 2012.
(As Per BSE Announcement Dated on 22.10.2012) |
| 12-30-2011 |
| Autoline Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2011 to December 30, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on December 30, 2011.
Autoline Industries Ltd has informed BSE that the 15th Annual General Meeting (AGM) of the Company was held on December 30, 2011.
(As Per BSE Announcement Dated on 09.02.2012) |
| 09-24-2010 |
| AGM 24/09/2010
Autoline Industries Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on September 24, 2010, inter alia, have accorded to the following:
1. Adoption of Accounts as on March 31, 2010. - Ordinary Resolution.
- Adopted the Balance Sheet & Profit and Loss Account for the year ended March 31, 2010 together with reports of Directors & Auditors thereon.
2. To declare Dividend.- Ordinary Resolution.
- Declared dividend @ 20 % (i.e. Rs. 2) per equity share of Rs. 10/-.
3. To appoint Directors - Ordinary Resolution.
- C A. Vijay K Thanawala, Prof. Abraham Koshywas & Mr. Rakesh Jhunjhunwala re-appointed as Directors on the Board liable to retire by rotation.
4. To appoint Auditors of the Company and to fix their remuneration : Ordinary Resolution.
- M/s Gujar Rawat Sheth & Associates, Chartered Accountants were re-appointed as Statutory Auditors of the Company from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting on the remuneration as per the terms and conditions.
5. Increase in payment of remuneration to Mr. Shivaji T. Akhade, Managing Director - Special Resolution.
- Accorded consent from members for increase in payment of remuneration to Mr. Shivaji T. Akhade, Managing Director of the Company with effect from April 01, 2010 to September 31, 2011.
6. Increase in payment of remuneration to Mr. M. Radhakrishnan, Joint Managing Director.
- Accorded consent from members for increase in payment of remuneration to Mr. M. Radhakrishnan, Jt. Managing Director of the Company with effect from April 01, 2010 to September 30, 2011.
7. Increase in payment of remuneration to Mr. Sudhir V. Mungase, Wholetime Director.
- Accorded consent from members for increase in payment of remuneration to Mr. Sudhir V. Mungase, Wholetime Director of the Company with effect from April 01, 2010 to September 30, 2011.
(As Per BSE Announcement Website dated on 26.11.2010) |
| 09-25-2009 |
| Autoline Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2009, inter alia, has considered and approved the following:
13th Annual General Meeting (AGM) of shareholders of the Company is scheduled to be held on September 25, 2009.
Autoline Industries Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on September 25, 2009, inter alia, have accorded to the following:
1. Adopted the Balance Sheet & Profit and Loss Account for the year ended March 31, 2009 together with reports of Directors & Auditors thereon.
2. Declared dividend @ 10% (i.e. Re. 1) per equity share of face value of Rs. 10/- each.
3. Mr. Gopal G. Patwardhan, Mr. Prakash B. Nimbalkar & Mr. Ajit B. Karnik as Directors on the Board liable to retire by rotation.
4. M/s. Gujar Rawat Sheth & Associates, Chartered Accountants were re-appointed as Statutory Auditors of the Company from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting on the remuneration as per the terms and conditions.
5. Prof. Chandramouli Padmanabhan, Additional Director has been appointed as a Director of the Company liable to retire by rotation.
6. Accorded consent from members for payment of Remuneration to Mr. Shivaji T. Akhade, Managing Director of the Company for the remainder period of his contract of appointment starting from October 01, 2009 to September 30, 2011.
7. Accorded consent from members for payment of Remuneration to Mr. M. Radhakrishanan, Jt. Managing Director of the Company for the remainder period of his contract of appointment starting from October 01, 2009 to September 30, 2011.
8. Accorded consent from members for payment of Remuneration to Mr. Sudhir V. Mungase, Wholetime Director of the Company for the remainder period of his contract of appointment staring from October 01, 2009 to September 30, 2011.
(As Per BSE Announcement Website dated on 24.10.2009) |