Automotive Axles - Change in Directorate
Automotive Axles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2007, has taken place the following changes in the Board of Directors:1. Resignation of Mr. Patrick McNamara2. Appointment of:- Mr. Rakesh Sachdev- Mr. Carsten Reinhardt- Mr. Larry Dowers (Alternate to Mr. Rakesh Sachdev) Automotive Axles - E-mail ID for Investor Complaints
Automotive Axles Ltd has informed BSE that the Company has designated the following E-mail ID for the purpose of registering complaints by the Investors:sec@autoaxle.comThe above E-mail ID has been prominently displayed on the Company's website. Automotive Axles - Outcome of AGM
Automotive Axles Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on January 12, 2007, inter alia, have accorded to the following:1. Adoption of the Balance Sheet at the Company as at September 30, 2006 and Profit and Loss Account for the year ended on that date together with the Reports of the Directors & Auditors thereon.... Automotive Axles - Resignation of Director
Automotive Axles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 12, 2007, has taken note of the resignation of Mr Bradley A Arnold from his Directorship in the Company. Automotive Axles fixes Book Closure
Automotive Axles Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from January 10, 2007 to January 12, 2007 for the purpose of payment of dividend & Annual General Meeting of the Company to be held on January 12, 2007. Automotive Axles Board recommends dividend
Automotive Axles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 15, 2006, inter alia, has recommended a final dividend of Rs 7.50/- per share for the year 2005-06, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting. Automotive Axles - FY 06 results by Dec 31, 2006
Automotive Axles Ltd has informed BSE that the Company will be publishing the Audited Results for the year ended September 30, 2006, within three months thereof. Hence, the un-audited results for the quarter ending September 30, 2006 shall not be published. Automotive Axles fixes Record Date
Automotive Axles Ltd has informed BSE that August 11, 2006 has been fixed as the record date for the purpose of Interim dividend. Automotive Axles Board declares interim dividend
Automotive Axles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 22, 2006, inter alia, has approved the interim dividend of Rs 5.50/- per share. Automotive Axles Board to declare interim dividend
Automotive Axles Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 22, 2006, to transact the following business:1. To take on record the Unaudited Financial Results for the quarter ending June 30, 2006.2. To review, and if feasible, declare an interim dividend to the share holders.