Autoriders International Ltd Share Price

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Jan-2019 - -
AUTORIDERS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve This is to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14. 02.2019 at our registered office to consider the following:- 1) To consider, approve and take on record the un-audited financial results for the quarter ended 31.12.2018. 2) Any other matter with the permission of the Chair. Further as per the Companys code of conduct for prohibition of Insider Trading, the Trading window for dealing in securities of the Company shall be closed for the Director/Officers and designated employees of the Company from 31st January 2019 and will open 48 hours after announcement of outcome of the Board Meeting. Kindly acknowledge and take on record the same. Yours Faithfully, For Autoriders International Limited Shreyas Vilas Ponkshe Company Secretary In terms of regulation 47 of SEBI (LODR) Regulations 2015, we forward herewith a copy of the Notice regarding the Board Meeting of the company published in the following newspapers on Friday 01st February 2019. 1) The Free Press Journal,Mumbai (English) 2) Navshakti , Mumbai ( Marathi) Please find enclosed herewith copies of the newspaper clippings. 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 01.02.2019) Outcome of meeting of Board of Directors of the Company held on 14th February 2019 at the Registered Office of the Company. (As Per BSE Announcement Dated 14.02.2019) The unaudited quarterly financial results for the quarter ended as on 31.12.2018 have been approved and taken on record by the Board of Directors in their meeting held on Thursday, 14.02.2019, the same was published in the following newspapers on 15.02.2019:- 1)The Free Press Journal, Mumbai (English) 2)Navshakti , Mumbai ( Marathi) Please find enclosed herewith copies of the newspaper clippings. Kindly take the same on your records. Thanking you, Yours Sincerely, For Autoriders International Limited, Shreyas Ponkshe Company Secretary (As Per BSE Announcement Dated On 15/02/2019)
Board Meeting - 02-Jan-2019 - -
AUTORIDERS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2019 ,inter alia, to consider and approve 02.01.2019 To, The Stock Exchange, Mumbai, Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai-400001. Dear Sir, Sub: - Intimation of Date of Board Meeting Ref : Script Code- 512277 This is to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on Monday, 07.01.2019 at our registered office to consider the following:- 1)Giving authority to any one of the Director to sign and file e-Form CHG-4 for satisfaction of charge created in favour of BMW India Financial Services Private Limited. 2)Any other matter with the permission of the Chair. This is for your information. Yours Faithfully, For Autoriders International Limited, Shreyas Vilas Ponkshe Company Secretary This is to inform you that the Board of Directors of the Company met on Monday, 07.01.2019 at the registered office of the company to transacted the following: 1.Gave authority to Mrs. Maneka Vijay Mulchandani, Director of the Company to sign and file e-form CHG-4 with the Registrar of Companies, Mumbai, Maharashtra for satisfaction of charge created in favor of BMW India Financial Services Private Limited. The said Board meeting commenced at 11.00 a.m. and concluded at 11.30 a.m. Please take note of this and put up the above for the information of the members of the company. This is for your information. Yours Faithfully, For Autoriders International Limited, Shreyas Ponkshe Company Secretary (As Per BSE Announcement Dated On 07/01/2019)
Board Meeting - 02-Nov-2018 - -
AUTORIDERS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Sub:- Intimation of Date of Board Meeting Ref : Script Code- 512277 This is to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14. 11.2018 at our registered office to consider the following:- 1)To consider, approve and take on record the un-audited financial results for the quarter ended 30.09.2018. 2)Any other matter with the permission of the Chair. Further as per the Companys code of conduct for prohibition of Insider Trading, the Trading window for dealing in securities of the Company shall be closed for the Director/Officers and designated employees of the Company from 06th November 2018 and will open 48 hours after announcement of outcome of the Board Meeting. This is for your information. Yours Faithfully, For Autoriders International Limited, Shreyas Vilas Ponkshe Company Secretary This is to inform you that the Board of Directors of the Company met on Wednesday,14.11.2018 at the registered office of the company to transacted the following: 1. Approved the unaudited financial results for quarter ended 30.09.2018. We are now enclosing herewith the signed unaudited financial results with the limited review report of the company for the quarter ended 30.09.2018. The said Board meeting commenced at 3.00 pm and concluded at 4.00 pm. Please take note of this and put up the above for the information of the members of the company. This is for your information. Yours Faithfully, For Autoriders International Limited, Shreyas Ponkshe Company Secretary This is to inform you that the Board of Directors of the Company met on Wednesday,14.11.2018 at the registered office of the company to transacted the following: 1. Approved the unaudited financial results for quarter ended 30.09.2018. We are now enclosing herewith the signed unaudited financial results with the limited review report of the company for the quarter ended 30.09.2018. The said Board meeting commenced at 3.00 pm and concluded at 4.00 pm. Please take note of this and put up the above for the information of the members of the company. This is for your information. Yours Faithfully, For Autoriders International Limited, Shreyas Ponkshe Company Secretary (As Per BSE Announcement Dated On 14/11/2018)
Board Meeting - 11-Sep-2018 - -
AUTORIDERS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2018 ,inter alia, to consider and approve This is to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 20.09.2018 at our registered office to consider the following:- 1) Enhancement of Cash Credit limit availed from Karur Vysya Bank Limited. 2) Any other matter with the permission of the Chair. This is for your information. Yours Faithfully, For Autoriders International Limited, Shreyas Vilas Ponkshe Company Secretary 20.09.2018 To, The Stock Exchange,Mumbai, Phiroz Jeejeebhoy Towers Dalal Street Mumbai 400 001. Dear Sir, Sub: Outcome of the meeting of the Board of Directors Ref : Script Code- 512277 This is to inform you that the Board of Directors of the Company met on Thursday, 20.09.2018 at the registered office of the company to transacted the following: 1. Approved enhancement of cash credit limit availed from Karur Vysya Bank Limited The said Board meeting commenced at 11.00 A.M. and concluded at 12.00 noon. Please take note of this and put up the above for the information of the members of the company. This is for your information. Yours Faithfully, For Autoriders International Limited, Shreyas Ponkshe Company Secretary (As Per BSE Announcement Dated On 20/09/2018)
Board Meeting - 06-Aug-2018 - -
AUTORIDERS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 04.08.2018 To, The Stock Exchange, Mumbai, Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai-400001. Dear Sir, Sub:- Intimation of Date of Board Meeting Ref : Script Code- 512277 This is to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 14.08.2018 at our registered office to consider the following:- 1)To consider, approve and take on record the un-Audited financial results for the quarter ended 30.06.2018. 2)To fix the date of the Annual General Meeting of the Company for the year ended 31.03.2018 and consider and approve the notice for the same. 3)To approve and authorize for applying for compounding of cases pending against the Company with the Registrar of Companies, Mumbai, Maharashtra. 4)Any other matter with the permission of the Chair. This is for your information. Yours Faithfully, For Autoriders International Limited, Maneka Mulchandani Director DIN:-00491027 06.08.2017 To, The Stock Exchange, Mumbai, Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai-400001. Dear Sir, Sub:- Closure of the Trading Window Ref : Script Code- 512277 This is to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 14th August 2018 at our Registered Office Further we would like to inform you that Pursuant to the Code of Conduct for Prevention of Insider Trading in the shares of the Company, the Trading Window for dealing in the shares of the Company will remain closed for all the Directors and Designated employees from 6th August 2018 to 16th August 2018 (both days inclusive). This is for your information. Yours Faithfully, For Autoriders International Limited, Shreyas Vilas Ponkshe Company Secretary Date: 06th August, 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 Board Meeting Ref:- Script Code -512277 In terms of regulation 47 of SEBI (LODR) Regulations 2015, we forward herewith a copy of the Notice regarding the Board Meeting of the company published in the following newspapers on Monday 06th August, 2018. 1) The Free Press Journal,Mumbai (English) 2) Navshakti , Mumbai ( Marathi) Please find enclosed herewith copies of the newspaper clippings. Please take the same on your records. Thanking you, Yours Sincerely, For Autoriders International Limited, Shreyas Ponkshe Company Secretary Outcome of the meeting of the Board of Directors held on Tuesday 14 August 2018. 1.Approved the unaudited financial results for quarter ended 30.06.2018. 2.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). 3.Approved the notice, and the reports of the Board of Directors and Auditors thereon for the Financial Year ended 31st March, 2018. 4.Authorized the Directors of the Company to file compounding application pursuant to Section 441 of the Companies Act, 2013 The said Board meeting commenced at 3.00 pm and concluded at 4.00 pm. (As Per BSE Announcement Dated on 14.08.2018) The unaudited quarterly financial results for the quarter ended as on 30.06.2018 have been approved and taken on record by the Board of Directors in their meeting held on Tuesday, 14.08.2018, the same was published in the following newspapers on 15.08.2018:- 1)The Free Press Journal, Mumbai (English) 2)Navshakti , Mumbai ( Marathi) Please find enclosed herewith copies of the newspaper clippings. Kindly take the same on your records. Thanking you, Yours Sincerely, For Autoriders International Limited, Shreyas Ponkshe Company Secretary (As Per BSE Announcement Dated on 16.08.2018)
Board Meeting - 09-May-2018 - -
09.05.2018 To, The Stock Exchange, Mumbai, Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai-400001. Dear Sir, Sub:- Intimation of Date of Board Meeting Ref : Script Code- 512277 This is to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30.05.2018 at our registered office to consider the following:- 1) To consider, approve and take on record the Audited Financial results for the year ended 31.03.2018. 2) To note and approve resignation of the Company Secretary being Shrima S.Shetty. 3) Any other matter with the permission of the Chair. This is for your information. Yours Faithfully, For Autoriders International Limited, Maneka Mulchandani Director Din:-00491027 17.05.2018 To, The Stock Exchange, Mumbai, Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai-400001. Dear Sir, Sub:- Intimation about closure of Trading Window Ref : Script Code- 512277 With reference to the above subject matter, we would like to inform you that Pursuant to the Code of Conduct for Prevention of Insider Trading in the shares of the Company, the Trading Window for dealing in the shares of the Company will remain closed for the purpose of declaration of Audited Financial Results of the Company for the quarter and year ended 31st March 2018 for all the Directors and Designated employees from 22nd May 2018 to 1st June 2018 i.e. 48 (Forty Eight) hours after the announcement of the Financial Results of the Company i.e on Wednesday, 30th May 2018 to the Stock Exchange (both days inclusive). This is for your information. Yours Faithfully, For Autoriders International Limited, Shrima S.Shetty Company Secretary 21.05.2018 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 Board Meeting Ref:- Script Code -512277 In terms of regulation 47 of SEBI (LODR) Regulations 2015, we forward herewith a copy of the Notice regarding the Board Meeting of the company published in the following newspapers on 21.05.2018. 1) The Free Press Journal,Mumbai (English) 2) Navshakti , Mumbai ( Marathi) Please find enclosed herewith copies of the newspaper clippings. Please take the same on your records. Thanking you, Yours Sincerely, For Autoriders International Limited, Shrima S.Shetty Company Secretary (As per BSE Announcement date on 21/05/2018) 30.05.2018 To, The Stock Exchange, Mumbai, Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai-400001. Dear Sir, Sub:- Outcome of the meeting of the Board of Directors Ref:- Script Code:- 512277 This is to inform you that the Board of Directors met on 30.05.2018 at our registered office and approved the following matters:-1)Approved Audited Financial results for the year ended 31.03.2018 2)Approved resignation of Company Secretary being Ms.Shrima S.Shetty w.e.f 1.06.2018 3)Approved appointment of Company Secretary being Mr.Shreyas V.Ponkshe w.e.f 01.06.2018 4)Approved appointment of Shilpa K.Shah, Practising Company Secretary as Secretarial Auditor of the company for the financial year 2018-19. enclosing herewith the signed Audited Financial Results of the company alongwith Auditors Report and Statement on Impact of Audit Qualifications. The said Board meeting commenced at 3.30 pm and concluded at 5.30 pm. For Autoriders International Limited, Maneka Mulchandani Director (As per BSE Announcement dated on 30/05/2018)