Code of Conduct of Fair Disclosure
Automotive Axles Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.08-06-2015
08-06-2015
Board recommends Dividend
Automotive Axles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2015, inter alia, has recommended a Dividend of Rs. 1.00 per share of Rs. 10/- each for the financial year 2014-15, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting.13-05-2015
Financial Results for March 31, 2015 (Standalone)
Automotive Axles Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015.13-05-2015
Board to consider Final Dividend
Automotive Axles Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 13, 2015, to transact the following business:1. To take on record the audited financial results for the financial year ended March 31, 2015.2. To review and if feasible, recommend a final dividend to the shareholders for the year ending March 31, 2015.04-05-2015
Shareholding Pattern For March 31, 2015
Automotive Axles Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.22-04-2015
Change in Directorate
Automotive Axles Ltd has informed BSE that the Board of Directors of the Company its meeting held on March 31, 2015, appointed Ms. Sudhasri A., as an Independent Woman Director of the Company.Further, Mr. Amit B. Kalyani & Mr. Marco Bassi have resigned from the Directorship of the Company effective March 31, 2015.31-03-2015
Outcome of AGM
Automotive Axles Ltd has submitted to BSE a copy of minutes of proceedings of thirty third Annual General Meeting (AGM) held on February 05, 2015.16-03-2015
Disclosure of Voting results of AGM (Clause 35A)
Automotive Axles Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting of the Company held on February 05, 2015, under Clause 35A.10-02-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Automotive Axles Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.05-02-2015