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BSE Code : 512277 | NSE Symbol : | ISIN : INE340U01010 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	11-Feb-2025	Quarterly Results	AUTORIDERS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve 1. To review and approve the Companys Unaudited Financial Results for the third quarter ended December 31 2024 along with the Limited Review Report. 2. To consider and approve the re-appointment of Mr. Anil Kulkarni as an Independent Director of the Company subject to shareholders approval at their meeting. 3. To approve the addition to the Object Clause of the Company and to amend the Memorandum of Association (MOA) accordingly. 4. To approve an increase in the Authorised Share Capital of the Company and to amend the MOA accordingly. 5. To propose and approve the Employee Stock Ownership Plan (ESOP) for eligible employees of the Company. 1. The unaudited Financial Results of the Company along with the Limited Review Report for the third quarter ended December 31, 2024; 2. Re-Appointment of Mr. Anil Kulkarni (DIN: 08722297), as an Independent Non- Executive Director subject to approval of members in ensuing EGM. 3. Addition to the Object Clause of the Company and to amend the Memorandum of Association (MOA) accordingly. 4. Increase in the Authorised Share Capital of the Company and to amend the MOA accordingly. 5. The Board will Discuss further on ESOP in the next Board Meeting and take this agenda in the next meeting. (As Per BSE Announcement Dated on 11/02/2025)
29-Nov-2024	04-Dec-2024	Preferential Issue	AUTORIDERS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2024 inter alia to consider and approve This is to inform that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday December 04 2024 inter-alia to consider and allot 90000 equity shares of face value of Rs. 10/- each at a price of Rs. 999/- per equity share (inclusive of premium of Rs. 989/- per equity share) on a Preferential basis in accordance with the provisions of Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and in terms of approval accorded by the shareholders at the Extra-Ordinary General Meeting of the Company held for the purpose. Pursuant to Regulation 30 and other applicable provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('SEBI LODR, 2015') read with circulars / notifications / directions issued if any, we wish to inform you that the Board of Directors ('Board') of Autoriders International Limited ('Company') at its meeting held today i.e. 4th December 2024, has considered and approved the following: 1. 1. Allotment of 90,000 Equity Shares on a Preferential basis: (As per BSE Announcement Dated on 04/12/2024)
07-Nov-2024	12-Nov-2024	Quarterly Results	AUTORIDERS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Unaudited Financial Results of the Company along with the Limited Review Report for the Second quarter and half year ended September 302024. Enclosed herewith Unaudited Financial Results along with the Limited Review Report for the Quarter Ended 30th September,2024 (As Per BSE Announcement Dated on 12.11.2024)
08-Oct-2024	11-Oct-2024	Preferential Issue	AUTORIDERS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations2015 the Board of Director of the Company is Scheduled to be held on Friday 11th October2024. Pursuant to Regulation 30 and other applicable provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('SEBI LODR, 2015') read with circulars / notifications / directions issued if any, and in connection with our prior intimation dated 8th October, 2024, we wish to inform you that the Board of Directors ('Board') of Autoriders International Limited ('Company') at its meeting held today i.e. 11th October 2024, has considered and approved the following: (As Per BSE Announcement Dated on 11.10.2024)
16-Sep-2024	20-Sep-2024	Bonus Issue	AUTORIDERS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the meeting of Board of Directors of the Company is scheduled to be held on Friday September 20 2024 at 11.00 a.m. at 4A Vikas Centre 104 S.V Road Santacruz (West) Mumbai- 400054 and/or through vide conferencing or any other audio visual mode if any Director is willing to attend through such mode to inter-alia transact the Business The Board Meeting to be held on 20/09/2024 Stands Cancelled. In this connection, we wish to inform you that the aforesaid meeting of Board of Directors stands cancelled due to unavoidable circumstances. The Company will inform the Stock Exchanges revised date of Board Meeting, as per the prescribed timelines under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, in due course. (As per BSE Announcement Dated on 19/09/2024)
07-Aug-2024	13-Aug-2024	Quarterly Results	AUTORIDERS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday August 13 2024 at 11.00 a.m. at 4A Vikas Centre 104 S.V Road Santacruz (West) Mumbai- 400054 and/or through video conferencing or any other audio visual mode if any Director is willing to attend through such mode to inter-alia transact the following business: 1. To consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the first quarter ended June 30 2024; 2. To consider and approve the appointment of Mr. Janak Patel (DIN: 01826205) as an Independent Non- Executive Director subject to approval of members in ensuing AGM. 3. To decide the date of 39th Annual General Meeting for the F.Y. 2023-24. 4. To consider any other business with the permission of the chair. In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform to you that the meeting of Board of Directors of our Company was held on Tuesday, August 13, 2023 at 11.00 a.m. IST at the registered Office of the Company situated at 4A, Vikas Center, 104 S.V. Road, Santacruz (W) Mumbai 400054 and concluded at 12.00 p.m. (As Per BSE Announcement Dated on 13.08.2024) Appointment of Secretarial Auditor for Conducting the Secretarial Audit for the F.Y. 2024-25 Intimation under regulation 30 for Appointment of Internal Auditor M/S. Shah and Shahpatel for the Financial Year 2024-25 (As Per BSE Announcement Dated on 14.08.2024)
22-May-2024	30-May-2024	Accounts	AUTORIDERS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the meeting of Board of Directors of the Company is scheduled to be held on Thursday May 30 2024 at 11.00 a.m. at 4A Vikas Centre 104 S.V Road Santacruz (West) Mumbai- 400054 and/or through video conferencing or any other audio visual mode if any Director is willing to attend through such mode to inter-alia transact the following business: 1. To consider and approve Audited Financial Results of the Company along with the Audit Report for the Fourth quarter and year ended March 31 2024; 2. To consider any other business with the permission of the chair. In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of Board of Directors of our Company was held on Thursday, May 30, 2024 at 11.00 a.m. IST at the registered Office of the Company situated at 4A, Vikas Center, 104 S.V. Road, Santacruz (W) Mumbai 400054 and concluded at 1.45 p.m. The Board of Directors in the meeting considered and approved following: 1. The Audited Financial Results of the Company for the Fourth quarter and year ended on March 31, 2024 along with the Statement of Assets & Liabilities and statement of cash flows for the year ended as on that date, as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Standalone Auditors Report for the fourth quarter and year ended March 31, 2024. Read less.. Audited Standalone Financial Result of The company for the Fourth quarter and year ended on 31st March 2024 and Audit Report under regulation 30 & 33 of SEBI(Listing Obligation and Disclosure Requirement)Regulation 2015 Read less.. (As Per BSE Announcement Dated on 30.05.2024)
07-Mar-2024	07-Mar-2024	Change in Other Executives	The Board of Directors in its Meeting Held Today, Appointed Mrs. Agrima Shah (Membership No. A39324) as company secretary and compliance officer.
21-Feb-2024	01-Mar-2024	Interim Dividend	AUTORIDERS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the meeting of Board of Directors of the Company is scheduled to be held on Friday March 01 2024 at 4.00 p.m. at 4A Vikas Centre 104 S.V Road Santacruz (West) Mumbai- 400054 to inter-alia transact the following business: 1. To consider and approve the Interim Dividend of the Company for the year ended March 31 2024. 2. Any other item with the Permission of Chairman If any The Board Meeting is schedule on 1st March,2024 to consider the INterim Dividend for the FY 31 st March,2024. That Board of Directors of the company at its meeting held today i.e., Friday ,1st March, 2024 had inter alia considered and declared the interim dividend at the rate of 5%(Five Percent) i.e Re.0.50 per equity share bearing face value of Rs.10/-each for the financial year 2023-2024. Pursuant to Regulation 30 and 43 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you the following: 1. That the Board of Directors of the Company at its meeting held today i.e., Friday, 1st March, 2024 had inter-alia considered and declared the Interim Dividend at the rate of 5% i.e. 0.50 per Equity Share bearing Face Value of Rs. 10/- each for the financial year 2023-24. Total payout of Interim Dividend is Rs. Rs.2,45,070 /-(Rupees Two Lacs Forty Five Thousand Seventy Only ).The interim dividend will be paid within stipulated timelines as prescribed under law. 2. Further pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Friday, 15th March, 2024 has been fixed as ''Record Date'' to determine the list of eligible members for the payment of Interim Dividend. Further Persuant to the provisions of Regulation 42 of the SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015 Friday, 15th March 2024, has been fixed as 'Record Date ' to determine the list of eligible members for the payment of interim Dividend (As Per BSE Announcement Dated on 01.03.2024)
07-Feb-2024	14-Feb-2024	Quarterly Results	Quarterly Results & Interim Dividend In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform to you that the meeting of Board of Directors of our Company was held on Monday, August 14, 2023 at 4.00 p.m. IST at the registered Office of the Company situated at 4A, Vikas Center, 104 S.V. Road, Santacruz (W) Mumbai 400054 and concluded at 4.30 p.m. The Board of Directors in the meeting considered and approved the following: 1. The unaudited Financial Results of the Company along with the Limited Review Report for the Third quarter ended December 31, 2023; (As Per BSE Announcement Dated 14.02.2024)
07-Nov-2023	14-Nov-2023	Quarterly Results	AUTORIDERS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the Second quarter and half year ended September 30 2023 subject to appointment of New Statutory Auditor in the EOGM scheduled to be held on Thursday 09th November 2023; 2. To reconstitute the nomination and remuneration committee of the Company; 3. To reconstitute the Audit committee of the Company; 4. To consider any other business with the permission of the chair. In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform to you that the meeting of Board of Directors of our Company was held on Tuesday, November 14, 2023 at 11.00 a.m. IST at the registered Office of the Company situated at 4A, Vikas Center, 104 S.V. Road, Santacruz (W) Mumbai 400054 and concluded at 12.30 p.m. The Board of Directors in the meeting considered and approved the following: 1. The unaudited Financial Results of the Company along with the Limited Review Report for the Second quarter and half year ended September 30, 2023; 2. To reconstitute the nomination and remuneration committee of the Company; 3. To reconstitute the Audit committee of the Company; Further, please note that in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company will be open after 48 hours after the announcement of the said results. (As per BSE Announcement Dated on 14/11/2023)
09-Nov-2023	09-Nov-2023	Change in Auditors	Disclosure under Regulation 30 of SEBI LODR regarding appointment of Statutory Auditors in enclosed herewith.
17-Oct-2023	17-Oct-2023	EGM	The Board of Directors in the meeting considered and approved the following: 1. Approval of Notice of 1st Extraordinary General Meeting of the Company for the F.Y. 2023-24; 2. Noting of Resignation of M/S KPD & Co., Chartered Accountant as a Statutory Auditor of the Company; 3. Approval of the appointment of M/s Vandana V Dodhia & Co., Chartered Accountant (FRN No. 117812W) as a Statutory Auditor of the Company and recommend the same to members for their approval; 4. Appointment of Mr. Naveen Karn, Practicing Company Secretary as a Scrutiniser for the 1st Extraordinary General Meeting to be conducted on Thursday, November 09, 2023; The Board of Directors in their meeting held on Tuesday, 17th October, 2023 approved the appointment of M/S Vandana V Dodhia & Co. as a Statutory Auditor of the Company and recommended the same to the members of the Company for their approval. With reference to email received from Stock Exchange for Additional Details for outcome of Board Meeting, we hereby enclosed the same for your reference. (As Per BSE Announcement dated on 18.10.2023) With reference to email communication from BSE Regarding Additional Details required for Corporate Announcement filed as outcome of Board meeting, we hereby submits details of an appointment of New Statutory Auditor, Information from resigning Auditor and Audit committee views on resignation of Statutory Auditor. (As Per BSE Announcement dated on 21.10.2023)
04-Sep-2023	04-Sep-2023	AGM	The Board of Directors in the meeting considered and approved the following: 1. Approval of Directors Report for the Financial year ended 31st March, 2023; 2. Approval of Notice of Annual General Meeting for the Financial year ended 31st March, 2023; 3. To recommend members to approve the appointment of Mr. Chintan A. Patel (DIN 00482043), Managing Director & CEO as a Chairman of the Company; 4. Appointment of Mr. Naveen Karn, Practicing Company Secretary as a Scrutiniser for the Annual General Meeting to be conducted on Thursday, September 28, 2023; 5. Appointment of Mr. Naveen Karn, Practicing Company Secretary as a Secretarial Auditor of the Company for the F.Y. 2023-24; 6. Appointment of M/s. Shah & Shahpatel, Chartered Accountants (Firm Registration No. 133200W), as an Internal Auditors of the Company;
07-Aug-2023	14-Aug-2023	Quarterly Results	AUTORIDERS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the first quarter ended June 30 2023; 2. To consider and approve the appointment of Mr. Pankil Amin (DIN: 09080259) as an Independent Non- Executive Director subject to approval of members in ensuing AGM 3. To decide the date of 38th Annual General Meeting for the F.Y. 2022-23. 4. To consider any other business with the permission of the chair. The Board of Directors in the meeting considered and approved the following: 1. The unaudited Financial Results of the Company along with the Limited Review Report for the first quarter ended June 30, 2023; 2. Appointment of Mr. Pankil Amin (DIN: 09080259), as an Independent Non- Executive Director subject to approval of members in ensuing AGM 3. Deciding the date of 38th Annual General Meeting for the F.Y. 2022-23. (As Per BSE Announcement Dated on 14.08.2023)

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Autoriders International Ltd

Board Meeting