| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Mar 2025 | 25 Feb 2025 |
| AUTORIDERS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/03/2025 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the meeting of Board of Directors of the Company is scheduled to be held on Monday March 03 2025 at 4.00 p.m. at 4A Vikas Centre 104 S.V Road Santacruz (West) Mumbai- 400054 to inter-alia transact the following business: 1. To consider and approve ESOS Scheme. 2. To Consider and approve the Postal Ballot Notice. 3. Any other item with the Permission of Chairman If any. 1. The Board of Directors has approved Employee Stock Option Scheme 2025 (ESOP-2025) in accordance with the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. The relevant details pursuant to Regulation 30 of the Listing Regulations in relation to the ESOP-2025 are enclosed as Annexure A. 2. The Board of Directors approved the Postal Ballot Notice. (As Per BSE Announcement Dated on: 03/03/2025) | ||
| Board Meeting | 11 Feb 2025 | 6 Feb 2025 |
| AUTORIDERS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve 1. To review and approve the Companys Unaudited Financial Results for the third quarter ended December 31 2024 along with the Limited Review Report. 2. To consider and approve the re-appointment of Mr. Anil Kulkarni as an Independent Director of the Company subject to shareholders approval at their meeting. 3. To approve the addition to the Object Clause of the Company and to amend the Memorandum of Association (MOA) accordingly. 4. To approve an increase in the Authorised Share Capital of the Company and to amend the MOA accordingly. 5. To propose and approve the Employee Stock Ownership Plan (ESOP) for eligible employees of the Company. 1. The unaudited Financial Results of the Company along with the Limited Review Report for the third quarter ended December 31, 2024; 2. Re-Appointment of Mr. Anil Kulkarni (DIN: 08722297), as an Independent Non- Executive Director subject to approval of members in ensuing EGM. 3. Addition to the Object Clause of the Company and to amend the Memorandum of Association (MOA) accordingly. 4. Increase in the Authorised Share Capital of the Company and to amend the MOA accordingly. 5. The Board will Discuss further on ESOP in the next Board Meeting and take this agenda in the next meeting. (As Per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 4 Dec 2024 | 29 Nov 2024 |
| AUTORIDERS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2024 inter alia to consider and approve This is to inform that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday December 04 2024 inter-alia to consider and allot 90000 equity shares of face value of Rs. 10/- each at a price of Rs. 999/- per equity share (inclusive of premium of Rs. 989/- per equity share) on a Preferential basis in accordance with the provisions of Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and in terms of approval accorded by the shareholders at the Extra-Ordinary General Meeting of the Company held for the purpose. Pursuant to Regulation 30 and other applicable provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 (SEBI LODR, 2015) read with circulars / notifications / directions issued if any, we wish to inform you that the Board of Directors (Board) of Autoriders International Limited (Company) at its meeting held today i.e. 4th December 2024, has considered and approved the following: 1. 1. Allotment of 90,000 Equity Shares on a Preferential basis: (As per BSE Announcement Dated on 04/12/2024) | ||
| Board Meeting | 12 Nov 2024 | 7 Nov 2024 |
| AUTORIDERS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Unaudited Financial Results of the Company along with the Limited Review Report for the Second quarter and half year ended September 302024. Enclosed herewith Unaudited Financial Results along with the Limited Review Report for the Quarter Ended 30th September,2024 (As Per BSE Announcement Dated on 12.11.2024) | ||
| Board Meeting | 11 Oct 2024 | 8 Oct 2024 |
| AUTORIDERS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations2015 the Board of Director of the Company is Scheduled to be held on Friday 11th October2024. Pursuant to Regulation 30 and other applicable provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 (SEBI LODR, 2015) read with circulars / notifications / directions issued if any, and in connection with our prior intimation dated 8th October, 2024, we wish to inform you that the Board of Directors (Board) of Autoriders International Limited (Company) at its meeting held today i.e. 11th October 2024, has considered and approved the following: (As Per BSE Announcement Dated on 11.10.2024) | ||
| Board Meeting | 20 Sep 2024 | 16 Sep 2024 |
| AUTORIDERS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the meeting of Board of Directors of the Company is scheduled to be held on Friday September 20 2024 at 11.00 a.m. at 4A Vikas Centre 104 S.V Road Santacruz (West) Mumbai- 400054 and/or through vide conferencing or any other audio visual mode if any Director is willing to attend through such mode to inter-alia transact the Business The Board Meeting to be held on 20/09/2024 Stands Cancelled. In this connection, we wish to inform you that the aforesaid meeting of Board of Directors stands cancelled due to unavoidable circumstances. The Company will inform the Stock Exchanges revised date of Board Meeting, as per the prescribed timelines under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, in due course. (As per BSE Announcement Dated on 19/09/2024) | ||
| Board Meeting | 13 Aug 2024 | 7 Aug 2024 |
| AUTORIDERS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday August 13 2024 at 11.00 a.m. at 4A Vikas Centre 104 S.V Road Santacruz (West) Mumbai- 400054 and/or through video conferencing or any other audio visual mode if any Director is willing to attend through such mode to inter-alia transact the following business: 1. To consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the first quarter ended June 30 2024; 2. To consider and approve the appointment of Mr. Janak Patel (DIN: 01826205) as an Independent Non- Executive Director subject to approval of members in ensuing AGM. 3. To decide the date of 39th Annual General Meeting for the F.Y. 2023-24. 4. 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 Tuesday, August 13, 2023 at 11.00 a.m. IST at the registered Office of the Company situated at 4A, Vikas Center, 104 S.V. Road, Santacruz (W) Mumbai 400054 and concluded at 12.00 p.m. (As Per BSE Announcement Dated on 13.08.2024) Appointment of Secretarial Auditor for Conducting the Secretarial Audit for the F.Y. 2024-25 Intimation under regulation 30 for Appointment of Internal Auditor M/S. Shah and Shahpatel for the Financial Year 2024-25 (As Per BSE Announcement Dated on 14.08.2024) | ||
| Board Meeting | 30 May 2024 | 22 May 2024 |
| AUTORIDERS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the meeting of Board of Directors of the Company is scheduled to be held on Thursday May 30 2024 at 11.00 a.m. at 4A Vikas Centre 104 S.V Road Santacruz (West) Mumbai- 400054 and/or through video conferencing or any other audio visual mode if any Director is willing to attend through such mode to inter-alia transact the following business: 1. To consider and approve Audited Financial Results of the Company along with the Audit Report for the Fourth quarter and year ended March 31 2024; 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 you that the meeting of Board of Directors of our Company was held on Thursday, May 30, 2024 at 11.00 a.m. IST at the registered Office of the Company situated at 4A, Vikas Center, 104 S.V. Road, Santacruz (W) Mumbai 400054 and concluded at 1.45 p.m. The Board of Directors in the meeting considered and approved following: 1. The Audited Financial Results of the Company for the Fourth quarter and year ended on March 31, 2024 along with the Statement of Assets & Liabilities and statement of cash flows for the year ended as on that date, as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Standalone Auditors Report for the fourth quarter and year ended March 31, 2024. Read less.. Audited Standalone Financial Result of The company for the Fourth quarter and year ended on 31st March 2024 and Audit Report under regulation 30 & 33 of SEBI(Listing Obligation and Disclosure Requirement)Regulation 2015 Read less.. (As Per BSE Announcement Dated on 30.05.2024) | ||
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