Autoriders International Ltd Share Price

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2018 14-Aug-2018 - -
AGM 29/09/2018 Outcome of the meeting of the Board of Directors held on Tuesday 14 August 2018. Fixed date for the 33rd Annual General Meeting of the Members of AUTORIDERS INTERNATIONAL LIMITED which will be held on Saturday, 29th September, 2018 at 4.00 P.M. at Companys Registered Office, to transact the business as per the notice being mailed to the Members. Pursuant to section 91 of the Companies Act 2013 and in terms of the listing agreement, the Register of Members and Share Transfer Book will be closed from Saturday, 22nd September, 2018 to Saturday, 29th September, 2018 (both days inclusive). For the purpose of 33rd Annual General Meeting of the Company the Register of Members and Share Transfer Book will be closed from Saturday, 22nd September, 2018 to Saturday, 29th September, 2018 (both days inclusive). the 33rd Annual General Meeting of the members of the Company will be held on Saturday, 29th September, 2018 at 4.00 P.M. at the Registered Office of the Company Please find enclosed the Notice of 33rd Annual General Meeting of Autoriders International Limited for your record. Kindly take the above intimation on record and acknowledge the same. Thanking You, Yours Faithfully, For Autoriders International Limited, Shreyas Ponkshe Company Secretary (As Per BSE Announcement Dated on 05.09.2018) 07.09.2018 To, The Stock Exchange, Mumbai, Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai-400001. Dear Sir, Sub:- Submission of copy of newspaper advertisement about the notice of Annual General Meeting Ref:- Script Code -512277 In terms of regulation 47 of SEBI (LODR) Regulations 2015, we forward herewith a copy of the Notice regarding 33rd Annual General Meeting of the company published in the newspapers. Please take the same on your records. Thanking you, Yours Sincerely, For Autoriders International Limited, Shreyas Ponkshe Company Secretary (As Per BSE Announcement Dated On 07/09/2018) Outcome of 33rd Annual General Meeting held on 29th September 2018 (As Per BSE Announcement Dated on 29.09.2018) n terms of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith the scrutinizers report alongwith details of voting results dated 01.10.2018 submitted by Shilpa K. Shah,Company Secretary in practice who was engaged by the Company as the Scrutinizer for e-voting and poll at the 33rd AGM held on Saturday, September 29, 2018 at the registered office of the Company. Kindly take on record and acknowledge receipt of the same. For Autoriders International Limited Shreyas Ponkshe Company Secretary (As Per BSE Announcement Dated on 01.10.2018)