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Book Closure Details of Autolite (India) Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 28, 2019	AGM	Sep 23, 2019	Sep 30, 2019
Sep 04, 2018	AGM	Sep 24, 2018	Sep 29, 2018
Aug 29, 2017	AGM	Sep 22, 2017	Sep 29, 2017
Aug 27, 2015	AGM	Sep 23, 2015	Sep 29, 2015
Sep 18, 2014	AGM	Sep 23, 2014	Sep 29, 2014
Mar 18, 2014	EGM
Aug 19, 2013	AGM	Sep 10, 2013	Sep 14, 2013
Aug 21, 2012	AGM	Sep 20, 2012	Sep 29, 2012
Jan 04, 2012	EGM			1. Ratification of Issuance of 20 Lacs Equity Shares allotted to the erstwhile promoters on pref. basis. 2. To increase in remuneration of Shri Amit Mahipal Gupta. 3. To consider increase the monthly remuneration of Smt. Anubha Gupta, as Executive -
Aug 12, 2011	AGM	Sep 23, 2011	Sep 29, 2011
Aug 16, 2010	AGM	Sep 22, 2010	Sep 28, 2010
Sep 02, 2009	AGM	Sep 23, 2009	Sep 30, 2009
Sep 02, 2008	AGM	Sep 23, 2008	Sep 30, 2008

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