AGM Date: 18 Dec 2020
AGM 30/09/2020 Autoriders International Limited submits Outcome of Board Meeting held on 27th August, 2020. (As per BSE Announcement Dated on 27/8/2020) Autoriders International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. (As per BSE Announcement Dated on 08/9/2020) Kindly note that due to certain unavoidable reasons, the Board of Directors of the Company, vide a Circular Resolution dated September 21, 2020, have decided to postpone and reschedule the date of 35th AGM of the Company earlier scheduled on 30th September, 2020 to a later date. The revised date of 35th AGM of the Company will be intimated in accordance with the Applicable Laws (As Per BSE Announcement dated on 21.09.2020) 35th Annual General Meeting of the Autoriders International Limited on 18th December, 2020 at 3.00 PM. (As Per BSE Announcement dated on 25.11.2020) Outcome of Annual General Meeting held today i.e. on 18th December, 2020 at 3.00 PM. (As per BSE Announcement Dated on 18/12/2020) 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 22/12/2020)
AGM Date: 30 Sep 2021
Dear Sirs With reference to the subject matter we would like to inform you that the Thirty-Sixth Annual General Meeting (AGM) of Members of the Company is scheduled to be held on Thursday September 30 2021 at 4.30 PM at 4-A Vikas Centre 104 S.V. Road Santacruz (W) Mumbai-400054 inter alia to transact the business as set out in the notice convening the Meeting. Enclosed herewith please find the notice of the 36th AGM for your reference. You are requested to take the above intimation on record. 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 September, 4, 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 6:15 p.m. The Board of Directors in the meeting considered and approved the following: 1. Notice of 36th Annual General Meeting of the Company; 2. Boards report for the F.Y. 2020-21 along with its annexures; 3. Regularisation of Mr. Pranav Salil Kapur (DIN: 07813604), Non- Executive Director as an Independent Director of the Company for the term of five financial years; 4. Appointment of Ms. Sonali Gamne, Practicing Company Secretary as a Scrutiniser for the Annual General Meeting to be conducted on Thursday, 30th September, 2021; Kindly take the above on record and oblige. 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 on the recommendation of Nomination and remuneration Committee the regularisation of appointment of Mr Pranav Kapur (DIN: 07813604), is been approved as an Independent Director of the Company, subject to approval of the Members in the ensuing AGM scheduled to be held on 30.09.2021. Brief Profile of Mr Pranav Kapur is annexed herewith. Kindly take the above on record and oblige. (As Per BSE Announcement Dated on 04.09.2021) We wish to inform you that 36th Annual General Meeting of Autoriders International Limited was held on Thursday 30th September 2021 at 4.30 p.m. at the Registered Office of the Company at 4-A Vikas Centre 104 S.V. Road Santacruz (W) Mumbai- 400 054 and the business mentioned in the notice calling the said AGM was transacted. Enclosed herewith please find the Combined Report of Scrutinizer dated 1st October 2021 Friday pursuant to Section 108 of the Companies Act 2013 and rule 21(2) of the Companies (Management and Administration) Rules 2014. Kindly take the above on record and oblige. 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 01.10.2021 submitted by Ms. Sonali Gamne Practising Company Secretary who was engaged by the Company as Scrutinizer for e-voting and poll at the 36th AGM held on 30th September 2021 at the Registered Office of the company. Kindly take the above on record and oblige. (As Per BSE Announcement Dated on 10/2/2021 11:49:55 AM) 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 05.10.2021) In terms of regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith gist of the proceedings of the 36th Annual General Meeting of the members of the company held on Thursday, 30th September 2021 at the 4-A, Vikas Centre, 104, S.V. Road, Santacruz (W), Mumbai- 400 054 at 4.30 pm for your information and records. Kindly acknowledge the same. (As Per BSE Announcement Dated 01.10.2021)
AGM Date: 14 Sep 2022
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)
AGM Date: 28 Sep 2023
Enclosed herewith please find Annual Report of the Company for the Financial Year 2022-23. We would like to inform you that the 38th Annual General meeting of the members of the Company is scheduled to be held on Thursday, September 28, 2023 at 11 a.m. at 4-A, Vikas Centre, 104, S.V. Road, Santacruz (W), Mumbai-400 054, to transact the business as set out in the notice of convening the meeting. (As Per BSE Announcement Dated on 05.09.2023) Proceedings of 38th AGM held on Thursday, 28th September, 2023, enclosed herewith. In the AGM held on Thursday, 28.09.2023, the members of the Company have consented to appoint Mr. Chintan Amrish Patel as a Chairman of the Company and Mr. Pankil Amin, as a Non Executive Independent Director of the Company, with immediate effect. (As Per BSE Announcement Dated on 29/09/2023)
AGM Date: 10 Sep 2024
Notice of 39th AGM of the Company Scheduled to be held on Tuesday,10th September,2024 at 11:00AM at the Registered office of the Company. In terms of regulation 30 of SEBI(LODR),2015, we enclosed the gist of the Proceedings of the 39th AGM. (As Per BSE Announcement Dated on 10.09.2024) Disclosure under Regulation 30 SEBI (LODR),2015 for Appointment of M/s. Vandana Dodhia & Co., Chartered Accountant as a Statutory Auditor of the Company. (As Per BSE Announcement dated on 11.09.2024)
AGM Date: 29 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. Director's 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. We wish to you inform you that 40th AGM of the Members of the Company will be held on Monday 29th September,2025 at 11:00 AM through Video Conferencing. Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations,2015 Please find the attached copy of Notice of the AGM. Details of Book Closure, Record dare and E- Voting Period of the as stated in the attached file. (As per BSE Announcement Dated on 05.09.2025) In terms of Regulation 30 of SEBI (LODR) ,2015 please find attached Outcome of the AGM. (As Per BSE Announcement Dated on 29.09.2025)
EGM Date: 09 Nov 2023
Enclosed herewith please find Notice of EOGM scheduled to be held on Thursday, 09.11.2023 at 11 a.m.at the registered address of the Company The Board of Directors in the meeting considered and approved the following: 1. Approval of Notice of 1st Extraordinary General Meeting of the Company for the F.Y. 2023-24; 2. Noting of Resignation of M/S KPD & Co., Chartered Accountant as a Statutory Auditor of the Company; 3. Approval of the appointment of M/s Vandana V Dodhia & Co., Chartered Accountant (FRN No. 117812W) as a Statutory Auditor of the Company and recommend the same to members for their approval; 4. Appointment of Mr. Naveen Karn, Practicing Company Secretary as a Scrutiniser for the 1st Extraordinary General Meeting to be conducted on Thursday, November 09, 2023; The Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 02.11.2023 to Thursday, 01.11.2023 (both days inclusive) for the EOGM scheduled to be held on Thursday, 09.11.2023 Enclosed herewith please find Newspaper Publication of Notice of 1st EOGM of the F.Y. 2023-24 scheduled to be held on Thursday, 09th November, 2023. (As Per BSE Announcement Dated on 18/10/2023) The 1st EOGM of the F.Y. 2023-24 scheduled to be held on Thursday, 09th November, 2023 at 11 a.m. was concluded at 11.20 a.m. Enclosed herewith please find Outcome of EOGM. (As Per BSE Announcement Dated on 09/11/2023) Enclosed herewith please find Scrutinizers Report along with the voting results of EOGM held on Thursday, 09.11.2023. (As Per BSE Announcement dated on 10.11.2023)
EGM Date: 09 Nov 2024
Pursuant to Regulation 30 and other Applicable provision of SEBI (LODR),2015, We are pleased to inform you that Extra- Ordinary General Meeting of Autoriders International Limited is will be held on Friday 9th November 2024 at 11:00 AM (IST) Newspaper publication for the Extra ordinary General Meeting. (As Per BSE Announcement Dated on 20.10.2024) Enclosed herewith the gist of the Proceeding of the Extra ordinary General Meeting of the Financial years 2024-2025. (As Per BSE Announcement Dated on: 09/11/2024) We hereby enclosed the Scrutinizers Report along with voting results dated 11.11.2024 for the EGM held on 9th November,2024. We hereby enclosed the Scrutinizers Report for the EGM held on 9th November,2024 (As per BSE Announcement Dated on 11/11/2024)
