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BSE Code : 505010 | NSE Symbol : AUTOAXLES | ISIN : INE449A01011 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Jan-2025	04-Feb-2025	Quarterly Results	AUTOMOTIVE AXLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 ,inter alia, to consider and approve the Unaudited Financial Results for the Quarter and Nine months ended 31st December 2024. Unaudited Financial Results for the Quarter and Nine Months ended on 31st December 2024 along with Limited review Report. (As Per BSE Announcement dated on 04.02.2025)
23-Oct-2024	30-Oct-2024	Quarterly Results	AUTOMOTIVE AXLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve the Unaudited Financial Results for the Quarter and Half year ended 30th September 2024. Un-audited Financial Results for the quarter and Half year ended on 30th September 2024. (As Per BSE Announcement dated on 30.10.2024)
25-Jul-2024	07-Aug-2024	Quarterly Results	AUTOMOTIVE AXLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve the un-audited Financial Results for the Quarter ended 30th June 2024. Un-Audited Financial Results For The Quarter Ended 30th June 2024. (As Per BSE Announcement dated on 07.08.2024)
16-May-2024	27-May-2024	Accounts	AUTOMOTIVE AXLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the audited financial results for the Quarter and year ended 31st March 2024 and recommendation of Final Dividend for the Financial Year 2023-24. Audited Financial Results for the Quarter and year ended on 31st March 2024 (As Per BSE Announcement Dated on: 27/05/2024)
23-Jan-2024	31-Jan-2024	Quarterly Results	AUTOMOTIVE AXLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve the unaudited Financial Results for the Quarter and Nine Months ended 31st December 2023. Unaudited Financial Results For The Quarter And Nine Months Ended 31st December 2023. Board of Directors at their Meeting held on 31st January 2024 approved the appointment of M/s Deloitte Touche Tohmatsu India LLP ('DTTI LLP') having FRN AAE-8458 as on Internal Auditors of the Company for the FY 2024-25. (As Per BSE Announcement Dated on 31/01/2024)
28-Oct-2023	08-Nov-2023	Quarterly Results	AUTOMOTIVE AXLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the unaudited Financial Results for the Quarter and Half year ended 30th September 2023. Board of Directors of the Company at their meeting held on today i.e., Wednesday, 8th November 2023 inter alia, have approved the Un-audited Financial Results for the Quarter and Half year ended on 30th September, 2023. Unaudited Financial Results for the Quarter and Half Year ended 30th September 2023. (As Per BSE Announcement Dated on 08.11.2023)
25-Jul-2023	03-Aug-2023	Quarterly Results	AUTOMOTIVE AXLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve the un-audited Financial Results for the Quarter ended 30th June 2023. AUTOMOTIVE AXLES LIMITED has informed BSE about Board Meeting to be held on 03 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. Board of Directors of the Company at their meeting held today i.e., Thursday, 3rd August 2023 inter alia, have approved the Un-audited Financial Results for the quarter ended on 30th June 2023. The 'Limited Review Report' issued by M/s S R Batliboi & Associates LLP, Statutory Auditors of the Company in respect of the said 'Results' is also enclosed. Unaudited Financial Results for the Quarter ended on 30th June 2023 (As Per BSE Announcement dated on 03.08.2023)
08-May-2023	16-May-2023	Accounts	AUTOMOTIVE AXLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve Audited Financial Results for the Quarter and Year ended 31st March 2023 and Recommendation of Final Dividend if any on the Equity Shares of the Company for the financial year ended 31st March 2023 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. Board has recommended a dividend of Rs. 32/- per share of Rs.10/- each for the Financial Year 2022-23, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. Board Meeting Outcome for Audited Financial Results For Quarter and Year Ended 31st March 2023 Audited Financial Results For Quarter and Year Ended 31st March 2023 (As Per BSE Announcement Dated on 16.05.2023)
20-Jan-2023	31-Jan-2023	Quarterly Results	AUTOMOTIVE AXLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve the un-audited Financial Results for the Quarter and Nine Months ended on 31st December 2022. Board of Directors of the Company at their meeting held on today i.e., Tuesday, 31st January 2023 inter alia, have approved the Un-audited Financial Results for the quarter and Nine Months ended on 31st December, 2022. The ''Limited Review Report'' issued by M/s S R Batliboi & Associates LLP, Statutory Auditors of the Company in respect of the said ''Results'' is also enclosed. Board of Directors of the Company at their meeting held on today i.e., Tuesday, 31st January 2023 inter alia, have approved the Un-audited Financial Results for the quarter and Nine Months ended on 31st December, 2022. The ''Limited Review Report'' issued by M/s S R Batliboi & Associates LLP, Statutory Auditors of the Company in respect of the said ''Results'' is also enclosed. (As Per BSE Announcement Dated on 31.01.2023)
29-Oct-2022	07-Nov-2022	Quarterly Results	AUTOMOTIVE AXLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve the un-audited Financial Results for the Quarter and Half year ended 30th September 2022. Board of Directors of the Company at their meeting held on today i.e., Monday, 7th November, 2022 inter alia, have approved the Un-audited Financial Results for the quarter and Half year ended on 30th September, 2022. The ''Limited Review Report'' issued by M/s S R Batliboi & Associates LLP, Statutory Auditors of the Company in respect of the said ''Results'' is also enclosed. Un-audited Financial Results for the quarter and Half year ended on 30th September, 2022. (As Per BSE Announcement Dated on 07.11.2022) Pursuant to Regulation 30 read with Schedule III, Part A, Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in 'The Financial Express' (English) and 'The Andolana' (Kannada) on 9th November 2022. (As Per BSE Announcement Dated on 09/11/2022)
25-Jul-2022	05-Aug-2022	Quarterly Results	AUTOMOTIVE AXLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 inter alia to consider and approve un-audited Financial Results for the Quarter ended 30th June 2022. We wish to inform you that the Board of Directors of the Company at their meeting held on today i.e., Friday, 5th August, 2022, inter alia, have approved the Un-audited Financial Results for the quarter ended on 30th June, 2022. The 'Limited Review Report' issued by M/s S R Batliboi & Associates LLP, Statutory Auditors of the Company in respect of the said 'Results' is also enclosed. Unaudited Financial Results for the Quarter ended 30 June 2022. Revised outcome Unaudited Financial Results For The Quarter Ended 30 June 2022. (As per BSE Announcement Dated on 05/08/2022) Pursuant to Regulation 30 read with Schedule III, Part A, Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in 'The Financial Express' (English) and 'The Andolana' (Kannada) on 7th August 2022. (As Per BSE Announcement Dated on 08/08/2022)
10-May-2022	17-May-2022	Accounts	AUTOMOTIVE AXLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 inter alia to consider and approve 1) The Audited Financial Results for the Quarter/ Year ended 31st March 2022. 2) The recommendation of payment of Final dividend if any on the Equity Shares of the Company for the financial year ended 31st March 2022 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. Automotive Axles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2022, inter alia, has recommended a dividend of Rs. 15/- per share of Rs.10/- each for the Financial Year 2021-22, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. Audited financial statements for the year and qtr ended on 31st March 2022 (As Per BSE Announcement Dated on 17.05.2022)
26-Mar-2022	18-Mar-2022	Postal Ballot	Notice of Postal Ballot for seeking approval of the shareholders through remote e-voting with respect to the below mentioned special business: I) Appointment of Mr. Nagaraja Sadashiva Murthy Gargeshwari, (DIN : 00839616) as Whole Time Director of the Company, and ii) Ratification of appointment of Dr. Muthukumar N, (DIN: 06708535) as Whole Time Director of the Company. Pursuant to Regulation 30 read with Schedule III, Part A, Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and pursuant to the relevant provisions of the Companies Act, 2013, we enclose the copies of newspaper advertisement of General Notice to members regarding Company intends to make an application to Central Government for seeking its approval towards appointment of Mr. Nagaraja Sadashiva Murthy Gargeshwari (DIN : 00839616) as whole Time Director of the Company for the period of Five years w.e.f 7th April 2022 which is published in 'The Financial Express' (English Edition) and 'The Andolana' (Kannada Edition) on 19th May 2022. (As per BSE Announcement Dated on 19/5/2022)
28-Jan-2022	04-Feb-2022	Quarterly Results	AUTOMOTIVE AXLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 inter alia to consider and approve Board Meeting to consider the unaudited financial results for the quarter & nine months ended 31st Dec 2022 Unaudited financial results for quarter & nine months ending 31st December 2021 Appointment of Wholetime Director (As Per BSE Announcement Dated on 04.02.2022)
29-Oct-2021	08-Nov-2021	Quarterly Results	Quarterly Results

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Automotive Axles Ltd

Board Meeting