Autoline Industries : Familiarization Programme- February 9, 2023
February 23, 2023 at 07:23 am
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AUTOLINE INDUSTRIES LIMITED
Sr. Nos. 313, 314, 320-323, Nanekarwadi,
Chakan, Tal. Khed, Dist.- Pune- 410501
Tel: 02135-635865/ CIN: L34300PN1996104510
DETAILS OF THE FAMILIARIZATION PROGRAMMES IMPARTED TO INDEPENDENT DIRECTORS SINCE
APRIL 2015 TILL DATE ARE AS FOLLOWS:
Sr.
No
Particulars
Mr. Prakash Nimbalkar
Mr. Vijay Thanawala
Ms. Rajashri Sai
1
Presentation on Secretarial
Whether
Standards on General and Board
attended
Y
Y
-
Meetings given on August 8, 2015
(Y/N/AVC)
Hours Spent
1
1
-
2
Presentation on SEBI ( Listing
Whether
attended
Obligations and Disclosure
(Y/N/AVC)
Y
Y
-
Requirement)
Hours Spent
Regulations, 2015 given on
December
17, 2015
1
1
-
3 Presentation on Goods and Services
Whether
Tax given on May 28, 2016
attended
Y
Y
(Y/N/AVC)
-
Hours Spent
2
2
-
4
Presentation on Indian Accounting
Whether
attended
Standards(IND AS's) given on May (Y/N/AVC)
Y
Y
-
28, 2016
Hours Spent
1
1
-
Whether
5
attended
(Y/N/AVC)
Y
Y
Presentation on Insolvency &
-
Bankruptcy
Hours Spent
Code, 2016 given on May 28, 2017
1
1
-
Whether
6
Presentation on Roles, Rights &
attended
Y
Y
(Y/N/AVC)
-
Responsibilities of Independent
Directors given on December 9,
Hours Spent
2017
1
1
-
Presentation on SEBI (Listing
Whether
7
attended
Obligations & Disclosure
Y
Y
(Y/N/AVC)
-
Requirements) Amendment
Regulations, 2018 given on May
Hours Spent
30, 2018
1
1
-
Session organized on "Recent
Whether
Amendments in the Companies Act,
8
2013 and its Implications" on May
attended
30, 2019
(Y/N/AVC)
Y
Y
-
Hours Spent
2
2
-
9
Whether
attended
Online session conducted on May
(Y/N/AVC)
25, 2020 with regards to
Relaxations and Amendments
under the Companies Act; 2013 and
SEBI (LODR) Regulations, 2015
AVC
AVC
on account of Covid-19 pandemic
-
Hours Spent
1
1
-
Online session on impact of Covid-
Whether
10
19 on the Automobile Industry on
attended
January 30, 2021
(Y/N/AVC)
AVC
AVC
-
Hours Spent
1
1
-
11
Online session on Recent
Whether
amendments in the Listing
attended
(Y/N/AVC)
Regulations and Roles &
Responsibilities of Independent
AVC
AVC
AVC
Directors on March 8, 2022
Hours Spent
1
1
1
12
Session organized on "
Whether
attended
Environment, Social and
(Y/N/AVC)
Governance (ESG) Framework,
Roles & Responsibilities" on
Y
Y
February 9,2023
Y
Hours Spent
1
1
1
Cumulative Hours Spent
14
14
2
Y ‐ Present in person, N ‐ Absent for the meeting & AVC ‐ Attended through Audio/Video Conferencing,
* Ms. Rajashri Sai appointed as Independent Director w.e.f February 1, 2021)
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Autoline Industries Limited published this content on 22 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 February 2023 12:22:10 UTC.
Autoline Industries Limited is an India-based company engaged in designing, engineering, and manufacturing auto components. The Company is a supplier to original equipment manufacturers (OEMs) and other automobile companies with a presence in both domestic and international markets. The Company is engaged in manufacturing sheet metal components, assemblies and sub-assemblies, foot control modules, parking brakes, hinges, cab stay and cab tilt, exhaust systems, tubular structures, fabrications, and others for OEMs in the automobile industry. Its services include design & engineering services, manufacturing services and self-initiated product design. Its products include small mechanical assemblies, exhaust systems, medium stamp parts/assembly, large stamp assemblies, non-automotive assemblies and hospital equipment. The Company operates five manufacturing facilities backed up with in-house design and engineering services, and a commercial tool room.