Autoline Industries Ltd

Autoline Industries - Board to consider Dividend On 18 May 2013 The board meeting of Autoline Industries will be held on 18 May 2013, to consider the audited financial results and recommend dividend for the quarter and year ended 31 March 2013.

Autoline Industries allots equity shares On 01 February 2013 The committee of Autoline Industries in its meeting on 01 February 2013 has approved the allotment of 4,734 equity shares to its eligible employees, pursuant to exercise of options at an exercise price of Rs 25 per share.

Autoline Industries receives industrial promotion subsidy of Rs 7.22 crore From Directorate Of Industries, Government of Maharashtra Autoline Industries has announced that the company has received a credit of Rs 7.22 crore on 03 December 2012 towards industrial promotion subsidy (IPS) (being 85% of admissible IPS of Rs 8.49 crore for the financial year 2011-12) from Directorate of Industries, Government of Maharashtra for the financial year 2011-12.

Autoline Industries allots equity shares On 06 November 2012 The committee of Autoline Industries in its meeting on 06 November 2012 has approved the allotment of 27,003 equity shares to its eligible employees, pursuant to exercise of options at an exercise price of Rs 25 per share.

Autoline Industries allots equity shares On 19 July 2012 The committee of Autoline Industries in its meeting on 19 July 2012 has approved the allotment of 12,759 equity shares, including 5,003 equity shares to the independent directors, pursuant to exercise of options at an exercise price of Rs 25 per share.

Autoline Industries recommends dividend Of 40% The board of Autoline Industries in its meeting on 28 April 2012 has recommended dividend at the rate of Rs 4 per share (40%) for the year ended 31 March 2012.

Autoline Industries to consider dividend Board meeting on 28 April 2012 The board meeting of Autoline Industries will be held on 28 April 2012 to consider and approve the audited financial results for the quarter and year ended 31 March 2012 and to recommend dividend, if any.

Autoline Industries recommends dividend Of 30% The board of Autoline Industries in its meeting on 30 November 2011 has recommended dividend at the rate of Rs 3 per share (30%) for the year ended 31 March 2011.

Autoline Industries to consider dividend Board meeting on 30 November 2011 The board meeting of Autoline Industries will be held on 30 November 2011 to consider and approve the audited financial results of the company and to recommend dividend, if any for the year ended 31 March 2011.

Autoline Industries appoints CFO With effect from 11 November 2011 The board of Autoline Industries in its meeting on 11 November 2011 has appointed Ravindra E Ketkar as chief financial officer (CFO) of the company with effect from 11 November 2011 in place of Narayan G Bhat.

Autoline Industries appoints additional director With effect from 10 August 2011 The board of Autoline Industries in its meeting on 10 August 2011 has accepted the resignation of Rakesh Jhunjhunwala, non- executive director of the company with effect from 10 August 2011. Further, the board has appointed Amit Goela as additional director of the company with effect from 10 August 2011.

Autoline Industries` unsecured creditors approves scheme of amalgamation On 01 March 2011 The unsecured creditors of Autoline Industries in its meeting on 01 March 2011 has approved the arrangement in the form of the scheme of amalgamation between Nirmiti Autocomponents and Western Pressing with Autoline industries.

Autoline Industries` secured creditors approves scheme of amalgamation On 01 March 2011 The secured creditors of Autoline Industries in its meeting on 01 March 2011 have approved the arrangement in the form of scheme of amalgamation between Nirmiti Autocomponents and Western Pressing with Autoline industries.

Autoline Industries` equity shareholders & creditors to approve scheme of amalgamation On 01 March 2011 The equity shareholders, secured creditors & unsecured creditors meeting of Autoline Industries will be held on 01 March 2011 to approve the scheme of amalgamation between Nirmiti Autocomponents and Western Pressing with Autoline Industries.

Autoline Industries grants options Under ESOS The board of Autoline Industries in its meeting on 12 November 2010 has granted 1,75,000 options to certain employees under Autoline ESOS 2008.

Autoline Industries` board approves scheme of amalgamation On 14 August 2010 The board of Autoline Industries in its meeting on 14 August 2010 has approved the scheme of amalgamation of the company with its wholly owned subsidiaries i.e. Western Pressing and Nirmiti Autocomponents, subject to sanction of Hon`ble High Court of Bombay.

Autoline Industries recommends dividend Of 20% The board of Autoline Industries in its meeting on 29 May 2010 has recommended dividend at the rate of Rs. 2 per share (20%) for the financial year ended 31 March 2010.

Autoline Industries to consider dividend Board meeting on 29 May 2010 The board meeting of Autoline Industries will be held on 29 May 2010 to approve the audited financial results for the quarter and year ended 31 March 2010 and to recommend dividend, if any, for the financial year ended 31 March 2010.