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
Board Meeting - 04-Sep-2021 - -
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.
Board Meeting - 05-Aug-2021 - -
Quarterly Results 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 Friday, August 13, 2021 at 4.30 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 5:00 p.m. The Board of Directors in the meeting considered and approved the following: 1. The Un-audited Standalone Financial Results of the Company along with the Limited Review Report; 2. Appointment of M/s. Shah & Shahpatel, Chartered Accountants (Firm Registration No. 133200W), as an Internal Auditors of the Company; 3. Appointment of Ms. Sonali Gamne, Practicing Company Secretary as a Secretarial Auditor. 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, enclosed herewith please find the following: 1. Un-Audited Standalone Financial Results of the Company for the first quarter ended June 30th, 2021; 2. Limited Review Report (Standalone) for the first quarter ended June 30th, 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 the Board of Directors of the Company in their meeting held on Friday, August 13, 2021 at 4.30 p.m. at the registered Office of the Company situated at 4A, Vikas Center, 104 S.V. Road, Santacruz (W) Mumbai 400054 has approved the appointment of: 1. M/s. Shah & Shahpatel, Chartered Accountants (Firm Registration No. 133200W), as an Internal Auditors of the Company for the Financial year 2021-22; and 2. Ms. Sonali Gamne, Practicing Company Secretary as a Secretarial Auditor of the Company for the F.Y.2021-22. Kindly take the above on record and oblige. (As per BSE Announcement Dated on 13/8/2021) AUTORIDERS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Financial Results of the Company for the first quarter ended June 30, 2021 for the first quarter ended as on that date; 2. To consider any other business with the permission of the chair. Submission of Newspaper Copies of publication of Un-Audited Financial Results of the Company for the first quarter ended June 30, 2021. (As Per BSE Announcement Dated 14.08.2021)
Board Meeting - 18-Jun-2021 - -
AUTORIDERS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2021 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results of the Company along with the Statutory Auditors Report for the year and fourth quarter ended March 31, 2021 along with the Statement of Assets & Liabilities and statement of cash flows for the year and fourth quarter ended as on that date; 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 to you that the meeting of Board of Directors of our Company was held on Saturday, June 26, 2021 at 3.00 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 3.30 p.m. The Board of Directors in the meeting considered and approved the following: 1. The audited Standalone Financial Results of the Company along with the Auditors Report issued by Chartered Accountant for the year ended 31st March, 2021 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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. Kindly take the above on record and oblige. (As Per BSE Announcement Dated 26.06.2021)
Board Meeting - 16-Jun-2021 - -
AUTORIDERS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve 1. the Audited Financial Results of the Company along with the Statutory Auditors Report for the year and fourth quarter ended March 31, 2021 along with the Statement of Assets & Liabilities and statement of cash flows for the year and fourth quarter ended as on that date; 2. To consider any other business with the permission of the chair. The Board Meeting to be held on 25/06/2021 Stands Cancelled (As Per BSE Announcement dated on 18.06.2021)
Board Meeting - 04-Feb-2021 - -
AUTORIDERS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve 1. Un-Audited Financial Results of the Company for the third quarter ended December 31, 2020 along with the Statement of Assets & Liabilities and statement of cash flows for the third quarter ended as on that date; 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 (LODR) Regulations, 2015, we would like to inform you that the meeting of Board of Directors of our Company was held on Friday, February 12, 2021 at 4.30 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 5:00 p.m. The Board of Directors in the meeting considered and approved the following: 1. The Un-audited Standalone Financial Results of the Company along with the Limited Review Report issued by Chartered Accountant for the quarter ended 31st December, 2020; 2. Appointment of Mr Pranav Kapur (DIN: 07813604), as a Non-Executive Director of the Company w.e.f. Thursday, 12.03.2020. Brief Profile of Mr Pranav Kapur is annexed herewith. Kindly take the above on record and oblige. (As Per BSE Announcement dated on 12.02.2021)
Board Meeting - 20-Jan-2021 - -
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 Wednesday, January 20, 2021 at 5.00 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 5:30 p.m. The Board of Directors in the meeting considered and approved the following: 1. Appointment of M/s. Shah & Shahpatel, Chartered Accountants (Firm Registration No. 133200W), as an Internal Auditors of the Company to conduct an internal audit of the functions and activities of the Company for the Financial year 2020-21. Kindly take the above on record and oblige.
Board Meeting - 12-Jan-2021 - -
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, January 12, 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 6:00 p.m. The Board of Directors in the meeting considered and approved the following: 1. Approval and authorisation to avail loan facility by the Company; Kindly take the above on record and oblige.
Board Meeting - 29-Dec-2020 - -
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, December 29, 2020 at 1.30 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 2:00 p.m. The Board of Directors in the meeting considered and approved the following: 1. Approval and authorization to avail loan facility from YES Bank Limited; 2. Appointment of Ms. Sweety Dhananjay Dhumal (M. No.: A59742) as a compliance officer and Company Secretary of the Company w.e.f. 8th January, 2021. Kindly take the above on record and oblige.
Board Meeting - 05-Nov-2020 - -
AUTORIDERS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve 1. To take on record the Unaudited Standalone Financial Results along with the Limited Review Report for the quarter ended September 30, 2020. 2. To approve notice of 35th Annual General Meeting of the Members of the Company. 3. Any other matter with the permission of the Chair. Outcome of Board Meeting inter-alia to approve unaudited financial results along with Limited Review Report for the Quarter ended 30 September 2020. (AS Per BSE Announcement Dated on 12.11.2020)
Board Meeting - 22-Oct-2020 - -
AUTORIDERS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2020 ,inter alia, to consider and approve taking note of death of Mr. Tapan Patel, appointing Mr. Chintan Patel as an Additional Director of the Company and any other matter with the permission of the Board. Autoriders International Limited submits Outcome of Board Meeting held on 28th October 2020 at 4.30 PM. Board of Directors on its Meeting held on 28th October 2020 approved the appointment of Mr. Chintan Patel as an Additional Director of the Company. (As Per BSE Announcement dated on 28.10.2020)
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