:: Automotive Axles Limited ::

AGM, Annual Reports & Dividend

CALL TRANSCRIPT OF GENERAL MEETING

Call Transcript of 42^nd Annual General Meeting
Call Transcript of 41^st Annual General Meeting
Call Transcript of 40^th Annual General Meeting
Call Transcript of 39^th Annual General Meeting

NOTICE OF ANNUAL GENERAL MEETING

42^th AGM Notice
41^th AGM Notice
40^th AGM Notice
39^th AGM Notice
38^th AGM Notice
37^th AGM Notice
36^th AGM Notice
35^th AGM Notice

Annual Reports

2022-23
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16
2014-15
2013-14
2012-13
2011-12
2010-11
2009-10
2008-09
2007-08

AGM Proceedings

Proceedings of 42nd Annual General Meeting

Proceedings of 41st Annual General Meeting

AGM eVoting Results

42nd AGM Scrutinizer's Report on e-voting
41st AGM Scrutinizer's Report on e-voting & poll
40th AGM Scrutinizer's Report on e-voting & poll
39th AGM Scrutinizer's Report on e-voting & poll
38th AGM Scrutinizers Report on e-Voting and Poll
37th AGM Scrutinizer's Report on e-Voting and Poll
36th AGM Scrutinizer’s Report on E –Voting and Poll
35th AGM Scrutinizer's Report on E-Voting and Poll
34th AGM Scrutinizer's Report on eVoting & Poll

Dividend Payment History


2022-2023	320%
2021-2022	150%
2020-2021	45%
2019-2020 (Interim)	60%
2019-2020 (Final)	8%
2018-2019	195%
2017-2018	135%
2016-2017	80%

Unclaimed Dividend

Unclaimed Dividend as on 30.04.2023
Unclaimed Dividend FY 2021-22 (Final)
Unclaimed Dividend as on 31^st March, 2022
Unclaimed Dividend as on 31^st March, 2021
Unclaimed Dividend FY 2019-20 (Final)
Unclaimed Dividend as on 31^st March, 2020
Unclaimed Dividend FY 2019-20 (Interim)
Unclaimed Dividend as on 31^stMarch, 2019
Unclaimed Dividend as on 13^th August, 2018
Unclaimed Dividend as on 18^th August, 2017
Unclaimed Dividend as on 12^th August 2016

IEPF Transfers

Unpaid or Unclaimed Dividend for 2014-15

Details of Shares Transferred to IEPF - 2013-14

Unpaid or Unclaimed Dividend for 2013-14

Unpaid or Unclaimed Dividend for 2012-13

Details of Shares Transferred to IEPF - 2012-13

Unpaid or Unclaimed Dividend for 2011-12

Details of Shares Transferred to IEPF - 2011-12

Unclaimed/Unpaid Dividend for 2010 - 2011

Details of shares transfered to IEPF - 2010 - 11

Unclaimed/Unpaid Dividend for 2009 - 10

Details of shares transfered to IEPF - 2009 - 10

Unclaimed/Unpaid Dividend for 2008 - 09

Details of shares transfered to IEPF - 2008 - 09

NODAL OFFICER DETAILS

NAME	DEBADAS PANDA
DESIGNATION	Company Secretary & Compliance Officer
POSTAL ADDRESS	AUTOMOTIVE AXLES LIMITED Hootagalli Industrial Area Off Hunsur Road Mysuru – 570 018
Tel No.	0821 – 7197500
Mobile No	8095958181
Email Id	debadasp@autoaxle.com