Board Meetings for AUTOIND
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| AUTOIND | Autoline Industries Limited | 07 May 2008 | Issue of Equity shares | Inter-alia to consider issue of equity shares of the Company on preferential allotment basis in accordance with SEBI (Disclosure and Investor protection) Guidelines, 2000. | - |
| AUTOIND | Autoline Industries Limited | 31 Jan 2008 | Unaudited Financial Results/Dividend/Others | To consider, inter alia, the following agenda items: 1) Approval of Un-audited Financial Results (Provisional) for the quarter and nine months ended December 31, 2007. 2) The proposal to declare Interim Dividend on the equity shares of the Company. 3) Issue of convertible Share Warrants to Promoters, Promoter Company (s), Directors and other eligible entities including strategic investors at a price as per SEBI (DIP) Guidelines, 2000 subject to approval of members in the General Meeting. | - |
| AUTOIND | Autoline Industries Limited | 25 Oct 2007 | Unaudited Financial Results | To consider and approve inter-alia, among other items; Un-audited financial Results (Provisional) for the quarter and half year ended September 30, 2007. | - |
| AUTOIND | Autoline Industries Limited | 19 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| AUTOIND | Autoline Industries Limited | 07 May 2007 | Audited Financial Results and Dividend | To consider inter alia, among other items: (1) to consider adoption of accounts for the year ended March 31, 2007. (2) to consider and take on record the audited financial results for the quarter/year ended March 31, 2007. The Company has further informed the Exchange that a meeting of the Board of Directors will be held also to consider final dividend, if any, for the financial year ended March 31, 2007. (Purposed Revised). | - |
| AUTOIND | Autoline Industries Limited | 07 May 2007 | Audited Financial Results | To consider inter alia, among other items: (1) to consider adoption of accounts for the year ended March 31, 2007. (2) to consider and take on record the audited financial results for the quarter/year ended March 31, 2007. | - |
| AUTOIND | Autoline Industries Limited | 21 Feb 2007 | Acquisition/Others | To consider, inter alia, the following agenda items: 1) Declaration of interim dividend. 2) Issue of Share Warrants to Promoters, Directors and other eligible entities at a price not less than Rs. 400/- per share. 3) Acquiring remaining 49% stake in Autoline Dimensions Software Private Limited. 4) Proposal for acquisition of Domestic/Foreign Company. The company has further informed the Exchange that the Board of Directors would also consider and approve issue and allotment of shares of the Company as part consideration towards acquisitions of the ventures/companies. (purpose revised) | - |
| AUTOIND | Autoline Industries Limited | 21 Feb 2007 | Dividend/Others | To consider, inter alia, the following agenda items: 1) Declaration of interim dividend. 2) Issue of Share Warrants to Promoters, Directors and other eligible entities at a price not less than Rs. 400/- per share. 3) Acquiring remaining 49% stake in Autoline Dimensions Software Private Limited. 4) Proposal for acquisition of Domestic/Foreign Company. | - |
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