| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 7 Mar 2024 | 7 Mar 2024 |
| The Board of Directors in its Meeting Held Today, Appointed Mrs. Agrima Shah (Membership No. A39324) as company secretary and compliance officer. | ||
| Board Meeting | 1 Mar 2024 | 21 Feb 2024 |
| AUTORIDERS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2024 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 March 01 2024 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 the Interim Dividend of the Company for the year ended March 31 2024. 2. Any other item with the Permission of Chairman If any The Board Meeting is schedule on 1st March,2024 to consider the INterim Dividend for the FY 31 st March,2024. That Board of Directors of the company at its meeting held today i.e., Friday ,1st March, 2024 had inter alia considered and declared the interim dividend at the rate of 5%(Five Percent) i.e Re.0.50 per equity share bearing face value of Rs.10/-each for the financial year 2023-2024. Pursuant to Regulation 30 and 43 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you the following: 1. That the Board of Directors of the Company at its meeting held today i.e., Friday, 1st March, 2024 had inter-alia considered and declared the Interim Dividend at the rate of 5% i.e. 0.50 per Equity Share bearing Face Value of Rs. 10/- each for the financial year 2023-24. Total payout of Interim Dividend is Rs. Rs.2,45,070 /-(Rupees Two Lacs Forty Five Thousand Seventy Only ).The interim dividend will be paid within stipulated timelines as prescribed under law. 2. Further pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Friday, 15th March, 2024 has been fixed as Record Date to determine the list of eligible members for the payment of Interim Dividend. Further Persuant to the provisions of Regulation 42 of the SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015 Friday, 15th March 2024, has been fixed as Record Date to determine the list of eligible members for the payment of interim Dividend (As Per BSE Announcement Dated on 01.03.2024) | ||
| Board Meeting | 14 Feb 2024 | 7 Feb 2024 |
| Quarterly Results & Interim Dividend 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 Monday, August 14, 2023 at 4.00 p.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 4.30 p.m. The Board of Directors in the meeting considered and approved the following: 1. The unaudited Financial Results of the Company along with the Limited Review Report for the Third quarter ended December 31, 2023; (As Per BSE Announcement Dated 14.02.2024) | ||
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