AGM Date: 22 Sep 2022
AGM 22/09/2022
The Register of Members and Share Transfer Books of the Company will remain closed from Monday, 12th September, 2022 to Thursday, 22nd September, 2022 (both days inclusive) for the purpose of 71st AGM. The Company has fixed Wednesday, 07th September, 2022 as the 'Cut-off Date' for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM. The remote e-voting facility shall commence Saturday, 17th September, 2022 (09.00 a.m. IST) and ends on Wednesday, 21st September, 2022 (05.00 p.m. IST).
(As Per BSE Announcement Dated on 24.08.2022)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copies of public notice regarding 71st Annual General Meeting, scheduled to be held on Thursday, 22nd September, 2022 at 01:30 P.M. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') and Evoting related information, published on 30th August 2022 in newspaper viz. Free Press Journal (English) and Navshakti (Regional Marathi), both in Mumbai Editions and other related information.
(As Per BSE Announcement Dated on 30/08/2022)
Pursuant to Regulation 30 of Listing Regulations, 2015, please find enclosed herewith a copy of the proceedings of the 71st Annual General Meeting of the Company held on Thursday 22nd September, 2022. This is to inform you that the 71st Annual General Meeting ('AGM') of the Company was held on Thursday, 22nd September, 2022 at 01:30 p.m. through video conferencing/ other audio visual means in accordance with the circular(s) issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India and business(es) mentioned in the Notice dated 25th August, 2022, convening the AGM were transacted thereat.
Pursuant to Regulation 30 of Listing Regulations, 2015, please find enclosed herewith a copy of the proceedings of the 71st Annual General Meeting of the Company held on Thursday 22nd September, 2022. This is to inform you that the 71st Annual General Meeting ('AGM') of the Company was held on Thursday, 22nd September, 2022 at 01:30 p.m. through video conferencing/ other audio visual means in accordance with the circular(s) issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India and business(es) mentioned in the Notice dated 25th August, 2022, convening the AGM were transacted thereat. In this regard, please find enclosed the following: 1. Summary of AGM proceedings pursuant to Part A of Schedule III under Regulation 30 of the Listing Regulations as per Annexure I; 2. Voting results of the AGM pursuant to Regulation 44 of the Listing Regulations as per Annexure II; and 3. Consolidated Report of the Scrutinizer
(As per BSE Announcement Dated on 23/9/2022)
AGM Date: 28 Sep 2023
The Company has convened 73rd Annual General Meeting of the Members of the Company on Thursday, 28th September, 2023 at 01:30 p.m. through Video Conferencing and other Audio Visual Means. In this regard, the Register of Members and Share Transfer Books of the Company will be closed from Tuesday, 19th September, 2023 to Thursday, 28th September, 2023. The Company has fixed Tuesday, 22nd September, 2023 as the cut off date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM.
Proceedings of 73rd Annual General Meeting of Automobile Products of India Limited held on Thursday, 28th September, 2023 at 01:30 p.m. through Video Conferencing and Other Audio Visual Means
(As per BSE Announcement Dated on 28/09/2023)
Corrigendum to intimation of proceedings of 73rd Annual General Meeting of Automobile Products of India Limited held on Thursday, 28th September, 2023 at 01:30 p.m. through Video Conferencing and other Audio visual Means.
Corrigendum to the Summary of proceedings of 73rd Annual General Meeting of the Company held on Thursday, 28th September, 2023 as per Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (''SEBI LODR'') along with Voting results thereto as per Regulation 44(3) of SEBI LODR
(As Per BSE Announcement dated on 08.04.2024)
AGM Date: 27 Sep 2024
AGM 27/09/2024
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (''SEBI LODR'')we enclosed herewith the Proceedings of 73rd Annual General Meeting of the Members of the Company held on Friday, 27th September, 2024 at 01:30 p.m. through Video Conferencing and Other Audio Visual Means. The details of Voting results as required under Regulation 44(3) of SEBI LODR will be submitted separately upon receipt of the report from the Scrutinizer.
(As Per BSE Announcement Dated on: 27/09/2024)
