Autoriders International Share Price

CMP as on10-Oct-20 11:46

₹ 8.00
-12.08 -60.16%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 06-Sep-2021 - -
Dear Sirs With reference to the subject matter we would like to inform you that the Thirty-Sixth Annual General Meeting (AGM) of Members of the Company is scheduled to be held on Thursday September 30 2021 at 4.30 PM at 4-A Vikas Centre 104 S.V. Road Santacruz (W) Mumbai-400054 inter alia to transact the business as set out in the notice convening the Meeting. Enclosed herewith please find the notice of the 36th AGM for your reference. You are requested to take the above intimation on record. 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 September, 4, 2021 at 5.30 p.m. at the registered Office of the Company situated at 4A, Vikas Center, 104 S.V. Road, Santacruz (W) Mumbai 400054 and concluded at 6:15 p.m. The Board of Directors in the meeting considered and approved the following: 1. Notice of 36th Annual General Meeting of the Company; 2. Boards report for the F.Y. 2020-21 along with its annexures; 3. Regularisation of Mr. Pranav Salil Kapur (DIN: 07813604), Non- Executive Director as an Independent Director of the Company for the term of five financial years; 4. Appointment of Ms. Sonali Gamne, Practicing Company Secretary as a Scrutiniser for the Annual General Meeting to be conducted on Thursday, 30th September, 2021; Kindly take the above on record and oblige. 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 on the recommendation of Nomination and remuneration Committee the regularisation of appointment of Mr Pranav Kapur (DIN: 07813604), is been approved as an Independent Director of the Company, subject to approval of the Members in the ensuing AGM scheduled to be held on 30.09.2021. Brief Profile of Mr Pranav Kapur is annexed herewith. Kindly take the above on record and oblige. (As Per BSE Announcement Dated on 04.09.2021) We wish to inform you that 36th Annual General Meeting of Autoriders International Limited was held on Thursday 30th September 2021 at 4.30 p.m. at the Registered Office of the Company at 4-A Vikas Centre 104 S.V. Road Santacruz (W) Mumbai- 400 054 and the business mentioned in the notice calling the said AGM was transacted. Enclosed herewith please find the Combined Report of Scrutinizer dated 1st October 2021 Friday pursuant to Section 108 of the Companies Act 2013 and rule 21(2) of the Companies (Management and Administration) Rules 2014. Kindly take the above on record and oblige. In terms of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith scrutinizer report alongwith details of voting results dated 01.10.2021 submitted by Ms. Sonali Gamne Practising Company Secretary who was engaged by the Company as Scrutinizer for e-voting and poll at the 36th AGM held on 30th September 2021 at the Registered Office of the company. Kindly take the above on record and oblige. (As Per BSE Announcement Dated on 10/2/2021 11:49:55 AM) Autoriders International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 05.10.2021) In terms of regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith gist of the proceedings of the 36th Annual General Meeting of the members of the company held on Thursday, 30th September 2021 at the 4-A, Vikas Centre, 104, S.V. Road, Santacruz (W), Mumbai- 400 054 at 4.30 pm for your information and records. Kindly acknowledge the same. (As Per BSE Announcement Dated 01.10.2021)
AGM 18-Dec-2020 27-Aug-2020 - -
AGM 30/09/2020 Autoriders International Limited submits Outcome of Board Meeting held on 27th August, 2020. (As per BSE Announcement Dated on 27/8/2020) Autoriders International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. (As per BSE Announcement Dated on 08/9/2020) Kindly note that due to certain unavoidable reasons, the Board of Directors of the Company, vide a Circular Resolution dated September 21, 2020, have decided to postpone and reschedule the date of 35th AGM of the Company earlier scheduled on 30th September, 2020 to a later date. The revised date of 35th AGM of the Company will be intimated in accordance with the Applicable Laws (As Per BSE Announcement dated on 21.09.2020) 35th Annual General Meeting of the Autoriders International Limited on 18th December, 2020 at 3.00 PM. (As Per BSE Announcement dated on 25.11.2020) Outcome of Annual General Meeting held today i.e. on 18th December, 2020 at 3.00 PM. (As per BSE Announcement Dated on 18/12/2020) Autoriders International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 22/12/2020)
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