Automotive Axles has informed that the Board of Directors of the Company at its meeting held on today i.e., 6th November, 2018, has approved the Un-audited Financial Results for the Quarter and six months ended on September 30, 2018, under Regulation 33 SEBI (LODR) Regulations, 2015. Further the Limited Review Report issued by S R Batliboi & Associates LLP, Statutory Auditors of the Company in respect of the said Results is also enclosed. The Board also approved the Postal Ballot Notice seeking approval of the shareholders through special resolution with respect to the continuation of appointment of Bhalachandra Basappa Hattarki (DIN: 00145710) and Bhoopalam Chandrashekharaiah Prabhakar (DIN: 00040052) as Non-Executive Independent Director of the Company beyond April 1, 2019. The Board Meeting started at 9.30 A.M and concluded at 11.50 A.M.
The above information is a part of company’s filings submitted to BSE.
