Un-Audited Financial Result For The Quarter Ended 30Th June, 2017
Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 please find herewith enclosed the Un-audited Financial Results for the Quarter ended 30th June, 201722-08-2017
22-08-2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Automotive Axles Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here21-08-2017
Outcome of AGM
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 please find enclosed the summary of the proceeding of the 36th Annual General Meeting of the Company held on 18th August, 2017.19-08-2017
Scrutinizer's Report
The Annual General Meeting of the Company was held on 18th August, 2017 at the registered office of the Company and attached is the Scrutinizer's Report on remote e-voting and voting by polling process.19-08-2017
Updates
Pursuant to Regulation 30 (Part A Schedule III) of SEBI(LODR) Regulations, 2015 M/s S R Batliboi & Associates LLP, Chartered Accountants have been appointment as Statutory Auditor of the Company in place of M/s. Deloitte Haskins & Sells, Chartered Accountants effective 18th August, 2017.19-08-2017
Appointment of Company Secretary / Compliance Officer
Pursuant to Regulation 30 and Regulation 6 of the SEBI(LODR) Regulations, 2015 the Board of Directors in their meeting held on Friday, 18th August, 2017 has appointed Mr. Debadas Panda as the Company Secretary and Compliance Officer of the Company effective 18th August, 2017 Further Ms. Thejeshwini. N ceased to be Company Secretary and Compliance Office of the Company effective 18th August, 2017.19-08-2017
Board Meting On Friday, 18Th August , 2017
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform that the Board of Directors of the Company will be meeting on Friday, 18th August, 2017 at the registered office of the Company at Hottagalli Industrial Area, Off Hunsur Road, Mysuru, Karnataka inter alia to consider and approve the Un-audited Financial Results for the Quarter ended 30th June, 2017....11-08-2017
Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Automotive Axles Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 16, 2017 to August 18, 2017 (both days inclusive) for the purpose of Payment of Dividend & 36th Annual General Meeting (AGM) of the Company to be held on August 18, 2017.25-07-2017
Annual General Meeting Is Scheduled To Be Held On Friday, 18Th August, 2017
The AGM of the Company is scheduled to be held on Friday, 18th August, 2017 at the registered office of the Company at Hootagalli Industrial Area, Off Hunsur Road, Mysuru - 570 018 at 12.30 P.M (IST).24-07-2017
Statement Of Investor Complaints For The Qtr. Ended Jun'17
Report on Investor Complaints for the Qtr. Jun'17 attached.15-07-2017