Announcements | Link |
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1. Code Of Conduct | Link |
2. Codes of Practices and procedures for Fair disclosure of Unpublished Price Sensitive Information | Link |
3. Policy on Materiality of Related Party Transactions and on Dealing with such transactions | Link |
4. Vigil Mechanism and Whistle Blower Policy | Link |
5. Result of AGM held on 29.09.2014 along with scrutinize report | Link |
6. Notice of Board Meeting | Link |
7. Cut off date and remote e-Voting for AGM | Link |
8. Revised cut off date and remote e-Voting for AGM | Link |
9. Newspaper advertisement for AGM, Book closure, Cut off, e-Voting | Link |
10. Consolidated Scruitinizer Report for remote e-Voting and poll conducted at 38th AGM. | Link |
11. Appointment and Re-appointment of Directors at 38th AGM | Link |
12. Familiarisation programme for Independent Directors | Link |
13. Letter of Appointment for Independent Directors | Link |
14. Policy for determination of materiality of events | Link |
15. Policy on determining material subsidiaries | Link |
16. policy on preservation of documents and archival policy of website | Link |
17. Notice of 39th AGM | Link |
18. Notice of 40th AGM | Link |
19. Notice of Postal Ballot | Link |
20. Newspaper advertisement for AGM, Book closure, Cut off, e-Voting of 40th AGM | Link |
21. Consolidated Scruitinizer Report for remote e-Voting and poll conducted at 40th AGM. | Link |
Investor's may forward their grievances and queries at the below mentioned address : | |
Mr. Vishal Agarwal – Company SecretaryAutolite (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 AgentM 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 |