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-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)
Board Meeting - 07-Sep-2020 - -
AUTORIDERS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on ,inter alia, to consider and approve Unaudited Standalone Financial Results Page 37 bu070920.txt for the Quarter ended 30th June, 2020. Outcome of Board Meeting held on 14th September, 2020 for approval of Un-audited Standalone Financial Results for Quarter ended 30 June, 2020. (As Per BSE Announcement Dated on 14.09.2020)
Board Meeting - 21-Aug-2020 - -
AUTORIDERS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2020 ,inter alia, to consider and approve Revised Notice of AGM, appoiting secretarial auditor along with other businesses. Autoriders International Limited submits Outcome of Board Meeting held on 27th August, 2020. (As per BSE Announcement Dated on 27/8/2020)
Board Meeting - 25-Jul-2020 - -
AUTORIDERS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Approval of audited financial results for quarter ended 31 March 2020 Outcome of Board Meeting held on 31 July 2020 (As Per BSE Announcement dated on 31.07.2020)
Board Meeting - 26-Jun-2020 - -
AUTORIDERS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Intimation of date of Board Meeting of Company
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