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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 14/09/2022 In terms of Regulation 47 and Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has published a Notice of 37th Annual General Meeting scheduled to be held on Wednesday, September 14, 2022 at 11 a. m. along with the Book closure dates and corrigendum to the same in Free Press Journal (English Newspaper) edition dated 22/08/2022 & in Navshakti (Marathi newspaper) edition dated 22/08/2022 and 23/08/2022, respectively. Enclosed herewith please find the copy of Newspaper articles as published in both of the above-mentioned Newspapers. Kindly take the above on record and oblige. (As Per BSE Announcement Dated on 23.08.2022) Proceedings of the 37th Annual General Meeting of the members of the company held on Wednesday, 14th September 2022 at the 4-A, Vikas Centre, 104, S.V. Road, Santacruz (W), Mumbai- 400 054 at 11.00 am (As Per BSE Announcement dated on 14.09.2022) 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 14.09.2022 submitted by Mr. Naveen Karn, Practising Company Secretary who was engaged by the Company as Scrutinizer for e-voting and poll at the 37th AGM held on 14th September 2022 at the Registered Office of the company. (As Per BSE Announcement dated on 15.09.2022) 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 16.09.2022)