| Source Date | Board Meeting Date | Details |
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24-Oct-2025
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01-Nov-2025
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Preferential Issue of shares Inter alia, to consider and approve:- 1. To raise funds by way of issue of up to 1,00,00,000 (One Crore) equity shares of face value of INR 10/- each to Strategic investors, pursuant to the Resolution Plan approved by the Hon?ble National Company Law Tribunal, Jaipur Bench, vide its Order dated September 23, 2024, under the provisions of the Insolvency and Bankruptcy Code, on a preferential basis.
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08-Aug-2025
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13-Aug-2025
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Quarterly Results
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26-May-2025
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29-May-2025
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Quarterly Results & Audited Results
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08-May-2025
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14-May-2025
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Quarterly Results inter alia, along with other business items, to consider the following: 1. UFR for quarter ended 30th June 2024 2. UFR for quarter ended 30th September 2024 3. UFR for quarter ended 31st December 2024 4. Approval for shifting of Registered office.
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06-Mar-2025
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07-Mar-2025
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Inter alia along with the other business items, the following: 1. To take note of resignation of M/s. Nitender Kumar and Associates, Chartered Accountants (Firm Registration No. 036159N) as the statutory auditors of the company. 2. To appoint M/s. BRAND and Associates LLP. Chartered Accountants, (Firm Registration No. 012344S) as the statutory auditors of the company to carry on the Audit for the Financial Year 2024-25, pursuant to the NCLT order dated 23" September 2024. 3. To take note of the resignation of Mr. Mantha Kameswarrao as the CFO of the Company. 4. To appoint Mr. Malladi Venkata Satya Surya Subrahmanya Sastry as the CFO of the Company with effect from 7" March 2025.
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29-Nov-2024
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07-Dec-2024
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Reduction of Capital & Preferential Issue of shares Inter alia along with the other business items, the following: 1. Extinguishment of entire 9% Redeemable Non-Cumulative Preference Shares of the Company as on the record date without any payout, pursuant to the Resolution Plan approved by Hon?ble NCLT vide Order dated 23rd September, 2024. 2. Extinguishment of entire share capital held by (erstwhile) promoter and promoter group of the Company as on the record date without any payout, pursuant to the Resolution Plan approved by Hon?ble NCLT vide Order dated 23rd September, 2024. 3. Reduction/cancellation of 75% Equity Shares held by public shareholders as on the record date, without payment of any consideration, such that 1 (One) equity share of INR 10/- (Rupees Ten Only) each shall be allotted against every 04 (Four) equity shares held by them as on the record date, pursuant to the Resolution Plan approved by Hon?ble NCLT vide Order dated 23rd September, 2024. 4. Allotment of 30,00,000 (Thirty Lakhs) Equity shares of the Company of INR 10/- (Indian Rupees Ten Only) each amounting to INR 3,00,00,000 (Indian Rupees Three Crores Only) n preferential basis, to Resolution Applicants against the funds infused by them in the Company pursuant to the approved resolution plan. 5. Allotment of 5 (Five) equity shares of the Company of INR 10/- (Indian Rupees Ten Only) each for every 1 (One) Equity share of INR 10/- (Indian Rupees Ten Only) each held y the shareholders of M/s. RNIT Solutions & Services Limited (?Transferor Company?) ursuant to merger of Transferor Company with M/s. Autopal Industries Limited.
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01-Feb-2021
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09-Feb-2021
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General Purpose
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18-Dec-2019
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28-Dec-2019
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Inter alia, to consider and approve the following: To take note of the provision of Section 12 and other applicable provisions, if any, of the Companies Act, 2013, read with rules made there under (including any statutory modification(s) or re-enactment thereof for the time being in force), consent of the Board be and is hereby accorded to change the registered office within same city from ?E- 195(A) RIICO Industrial Area, Mansarovar , Jaipur (Raj)-302020 ? to ?Plot No. 1, Naraniya Compound Wall, Phase III, RIICO Industrial Area, Sitapura , Jaipur ( Raj) .
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15-Jul-2019
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23-Jul-2019
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AUTOPAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve Dear Sir/ Madam, This is with reference to the above mentioned subject, we hereby give notice that the meeting of the Board of Directors of the Company will be held on Tuesday, 23rd July, 2019 at 3:30 p.m. at the registered office of the Company i.e., E-195(A), RIICO Industrial Area, Mansarovar, Jaipur for the purpose as mentioned in the annexure enclosed herewith. You are requested to please take on record the above mentioned information for your reference, and to inform all concerned accordingly. Thanks and Regards, For Autopal Industries Limited
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05-Nov-2018
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14-Nov-2018
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Quarterly Results
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