• Corporate Announcements
AnnouncementsLink
1. Code Of ConductLink
2. Codes of Practices and procedures for Fair disclosure of Unpublished Price Sensitive InformationLink
3. Policy on Materiality of Related Party Transactions and on Dealing with such transactionsLink
4. Vigil Mechanism and Whistle Blower PolicyLink
5. Result of AGM held on 29.09.2014 along with scrutinize reportLink
6. Notice of Board MeetingLink
7. Cut off date and remote e-Voting for AGMLink
8. Revised cut off date and remote e-Voting for AGMLink
9. Newspaper advertisement for AGM, Book closure, Cut off, e-VotingLink
10. Consolidated Scruitinizer Report for remote e-Voting and poll conducted at 38th AGM.Link
11. Appointment and Re-appointment of Directors at 38th AGMLink
12. Familiarisation programme for Independent DirectorsLink
13. Letter of Appointment for Independent DirectorsLink
14. Policy for determination of materiality of eventsLink
15. Policy on determining material subsidiariesLink
16. policy on preservation of documents and archival policy of websiteLink
17. Notice of 39th AGMLink
18. Notice of 40th AGMLink
19. Notice of Postal BallotLink
20. Newspaper advertisement for AGM, Book closure, Cut off, e-Voting of 40th AGMLink
21. Consolidated Scruitinizer Report for remote e-Voting and poll conducted at 40th AGM.Link

Investor Desk

Investor's may forward their grievances and queries at the below mentioned address :
Mr. Vishal Agarwal – Company Secretary

Autolite (India) Limited,


D-469, Road No. 9A, VKI Area,
Jaipur – 302013 (India)
Tel: 91-141-2333994
Fax : 91-141-2330426
E-mail: investors@autopal.com

 Registrar & Share Transfer Agent

M C S Share Transfer Agent Ltd.


Sri Venkatesh Bhawan
No. F-65, Okhala Industrial Area Phase -I
Tel: 41406149, 41406150, 41406151, 41406152
Fax: 41709881
Email: admin@mcsregistrars.com
Website: http://www.mcsregistrars.com
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