| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| Autoriders International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve The Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2025. Unaudited Financial Results (Standalone And Consolidated) along with Limited Review Report (s) For The Quarter And Nine Months Period Ended 31st December 2025. (As Per BSE Announcement Dated on 12.02.2026) | ||
| Board Meeting | 10 Nov 2025 | 4 Nov 2025 |
| Autoriders International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and six months period ended September 30 2025. Unaudited Financial Results For The Quarter And Six Months Period Ended 30Th September 2025 In accordance with Regulation 30 (5) of SEBI LODR 2015, we write to you that the Board of Directors of the Company in theor meeting held today, 10th November, 2025 has granted fresh authorization to the following Key Managerial Personnel of the Company for the purpose of determining of materiality of an event or information and for making disclsoures of the material event or information to the stock exchange. (As Per BSE Announcement Dated on 10.11.2025) | ||
| Board Meeting | 29 Sep 2025 | 24 Sep 2025 |
| Autoriders International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2025 ,inter alia, to consider and approve the Bonus Issue of Shares. Board of Directors of the Company in its meeting held today i.e. Monday, September 29, 2025 at its registered office has, inter alia, : Considered, approved and recommended the issue of Bonus equity shares in the ratio of 5:1 i.e. 1 (Five) New fully paid Equity Share for every 1 (One) existing Equity Share held as on Record Date by the shareholder, subject to the approval of the shareholders of the Company. (As Per BSE Announcement Dated on 29.09.2025) | ||
| Board Meeting | 24 Sep 2025 | 24 Sep 2025 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. September 24, 2025, has considered and approved the following: 1. Issuance of Guarantees and Resignation of CS Sudha Didwaniya brief details of both the item is provided in the attached outcome. | ||
| Board Meeting | 1 Sep 2025 | 1 Sep 2025 |
| Pursuant to regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in its meeting held today i.e 1st September, 2025 at its Registered Office considered and approved the following: 1. Notice of 40th Annual General Meeting of the company to be held on Monday, 29th September 2025 at 11.00 A.M at the Registered office of the company through Video- Conferencing. 2. Directors Report & Annual Report of the Company with various annexure for financial year ended March 31, 2025. 3. Appointment of M/s Shilpa K Shah, Company Secretaries as Scrutinizer for purpose scrutinizing the voting process of 40th Annual General Meeting. 4. To approve the appointment of Shilpa K Shah Practicing Company Secretaries, as the Secretarial Auditors of the company for five-year subject to the approval of the members at the 40th Annual general meeting. | ||
| Board Meeting | 13 Aug 2025 | 11 Aug 2025 |
| Quarterly Results & A.G.M.-Autoriders International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,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 Wednesday, August 13, 2025 at 11.30 am. 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, 2025; 2. To Approve the Notice of 40th Annual General Meeting for the F.Y. 2024-25. 3. To incorporate the Wholly Owned Subsidiary Company. 4. To consider any other business with the permission of the chair. Outcome of Board Meeting of the Company held on Wednesday, August 13,2025 Recommendation of Final Dividend Rs. 1/- Per Equity Shares (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 30 May 2025 | 27 May 2025 |
| Autoriders International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve The Audited Financials of the Company. any other item with the Permission of the Chair. Enclosed herewith the Outcome of Board Meeting held on 30th May 2025 to approve the Audited Financial Results and Auditor Report as on 31st March,2025. (As per BSE Announcement Dated on 30/05/2025) | ||
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