Business Opportunities
- sales@autopal.com
Suppliers – Imports
- imports@autopal.com
Suppliers – Indian
- purchase@autopal.com
Investors Contact
- investors@autopal.com
Work with us
- hrd@autopal.com
Press/Media Contact
- pr@autopal.com
- For any other information / suggestions Autolite (India) Limited D-469, Road No. 9A, VKI Area, Jaipur – 302013 (India) Tel: 91-141-2333994 / 5 / 6 Fax: 91-141-2330426 E-Mail: info@autopal.com
| Announcements | Link |
|---|---|
| 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 Codes of Practices and procedures for Fair disclosure of Unpublished Price Sensitive Information | Link |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 |
| 22. Notice of 41st AGM | Link |
| 23. Newspaper advertisement for AGM, Book closure, Cut off, e-Voting of 41st AGM | Link |
| 24. Outcome of 41st AGM | Link |
| 25. Scrutinizer report of 41st AGM | Link |
| 26. Voting results of 41st AGM | Link |
Investor Desk
| 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 |
