Investors
Disclosures under Regulation 46 of The LODR
| REGISTERED & CORPORATE OFFICE | AUTORIDERS INTERNATIONAL LIMITED 4A, VIKAS CENTRE, 104, S.V.ROAD, SANTACRUZ-W, MUMBAI-54 TEL : 022-66944059 FAX : 022-66944057 CIN:- L70120MH1985PLC037017 |
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| DIRECTORS | MR.CHINTAN AMRISH PATEL – MD & CEO MRS.MANEKA VIJAY MULCHANDANI- DIRECTOR MR. PRANAV SALIL KAPUR - DIRECTOR MR.ANIL KULKARNI - INDEPENDENT DIRECTOR MR.JANAK PATEL - INDEPENDENT DIRECTOR MR.PANKIL BALENDRABHAI AMIN- INDEPENDENT DIRECTOR |
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| COMPANY SECRETARY & COMPLIANCE OFFICER | Ms. SUDHA DIDWANIA | |
| EMAIL ID FOR INVESTOR ENQUIRIES | investorinternational@autoriders.in | |
| COMMITTEES | AUDIT COMMITTEE ANIL KULKARNI CHAIRMAN PRANAV SALIL KAPUR MEMBER JANAK PATEL MEMBER |
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| NOMINATION & REMUNERATION COMMITTEE ANIL KULKARNI CHAIRMAN JANAK PATEL MEMBER PRANAV SALIL KAPUR MEMBER |
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| STAKEHOLDERS RELATIONSHIP COMMITTEE ANIL KULKARNI CHAIRMAN JANAK PATEL MEMBER MANEKA MULCHANDANI MEMBER |
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| REGISTRAR AND SHARE TRANSFER AGENT | M/S LINK INTIME INDIA PRIVATE LIMITED C-101, 247 PARK, LBS MARG, VIKHROLI WEST, MUMBAI – 400 083. TEL: 022 49186270 : FAX NO : 4919 6060 EMAIL : rnt.helpdesk@linkintime.co.in | |
| ISIN NO. | INE34OU01010 | |
| COMPANY SCRIPT CODE | BSE –512277 | |
| STOCK EXCHANGE WEBSITE NFORMATION | BSE: AUTORIDERS INTERNATIONAL | |
| SHAREHOLDING PATTERN |
| Annual Reports | Annual Returns | ||
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| Annual Report of 2023 - 2024 |  |
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| Annual Report of 2022 - 2023 | |
Annual Returns of 2022 - 2023 | |
| Annual Report of 2021 - 2022 | |
Annual Returns of 2021 - 2022 | |
| Annual Report of 2020 - 2021 | |
Annual Returns of 2020 - 2021 | |
| Annual Report of 2019 - 2020 | |
Annual Returns of 2019 - 2020 | |
| Annual Report of 2018 - 2019 | |
Annual Returns of 2018 - 2019 | |
| Annual Report of 2017 - 2018 | |
Annual Returns of 2017 - 2018 | |
| Annual Report of 2016 - 2017 | |
Annual Returns of 2016 - 2017 | |
| Annual Report of 2015 - 2016 | |
Annual Returns of 2015 - 2016 | |
| Annual Report of 2014 - 2015 | |
Annual Returns of 2014 - 2015 | |
| Annual Report Report of 2013 - 2014 | |
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| Annual Report Report of 2012 - 2013 | |
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| Annual Report Report of 2011 - 2012 | |
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| Annual Report Report of 2010 - 2011 | |
| Financial Year | Q1 | Q2 | Q3 | Q4 |
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| 2024-2025 | |
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| 2023-2024 | |
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| 2022-2023 | |
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| 2021-2022 | |
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| 2020-2021 | |
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| 2019-2020 | |
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| 2018-2019 | |
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| 2017-2018 | |
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| 2016-2017 | |
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| 2015-2016 | |
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| 2014-2015 | |
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| 2013-2014 | |
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| 2012-2013 | |
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| 2011-2012 | |
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| 2010-2011 | |
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| Scrutinizers Report along with Voting Results | |
| ICDRCertificatewithAnnexure | |
| CSCertificateSigned | |
| Newspaper Intimation | |
| Notice of EOGM | |
| Consolidated Scrutinizer’s Report-FINAL-sd | |
| Newspaper Intimation of AGM | |
| Proceedings of AGM _2024 | |
| Notice of AGM to shareholders_10.09.2024 | |
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| Autoriders Outcome of | |
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| Scrutinisers Report_EGM_09.11.2023 | |
| Proceedings of EOGM_09.11.2023 | |
| Newspaper Intimation of EGM notice _09.11.2023 | |
| Notice of EGM | |
| Intimation of Book Closure_28.09.2023 | |
| Notice of AGM to shareholders_28.09.2023 | |
| Proceedings of AGM_28.09.2023 | |
| Scrutinisers Report and Voting results_28.09.2023 | |
| Newspaper Intimation of AGM notice _28.09.2023 | |
| Download | |
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| Autoriders Outcome of BM-30.05.2024 | |
| Autoriders Notice of BM-30.05.2024 | |
| Autoriders Outcome of BM_14.02.2024 | |
| Autoriders Notice of BM-14.02.2024 | |
| Autoriders Outcome of BM_14.11.2023 | |
| Autoriders Notice of BM-14.11.2023 | |
| Autoriders Outcome of BM_14.08.2023 | |
| Autoriders Notice of BM-14.08.2023 | |
| Autoriders Outcome of BM_30.05.2023 | |
| Autoriders Notice of BM-30.05.2023 | |
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| Scrutinisers Report and Voting results_14.09.2022 | |
| Proceedings of AGM-14.09.2022 | |
| Intimation of Book Closure date for AGM_14.09.2022 | |
| Newspaper Intimation of AGM notice _14.09.2022 | |
| Notice of AGM to shareholders_14.09.2022 | |
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| Autoriders Outcome BM-13022023 | |
| Autoriders Notice of BM-13022023 | |
| Autoriders Notice of BM-14112022 | |
| Autoriders Outcome BM-14112022 | |
| Autoriders Notice of BM-30052022 | |
| Autoriders Outcome BM-30052022 | |
| Autoriders Notice of BM-12082022 | |
| Autoriders Outcome BM-12082022 | |
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| Intimation of Book Closure date for AGM_30.09.2021 | |
| Newspaper Intimation of AGM notice _30.09.2021 | |
| Notice of AGM to shareholders_30.09.2021 | |
| Proceedings of AGM_30.09.2021 | |
| Scrutinisers Report and Voting results_30.09.2021 | |
| Download | |
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| Autoriders Outcome Notice BM-14022022 | |
| Autoriders Notice of BM-14022022 | |
| Autoriders Notice of BM-13082021 | |
| Autoriders Notice of BM-13112021 | |
| Autoriders Notice of BM-25062021 | |
| Autoriders Notice of BM-26062021 | |
| Outcome Notice BM-04092021 | |
| Outcome Notice BM-13082021 | |
| Outcome Notice BM-13112021 | |
| Outcome Notice BM-26062021 | |
| Autoriders CancelNotice of BM-25062021 | |
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| Autoriders Scrutinisers Report and Voting results _18.12.2020 | |
| Autoriders Proceedings of AGM_18.12.2020 | |
| Autoriders Notice of AGM to shareholders_ 18.12.2020 | |
| Autoriders Intimation of Book Closure date for AGM_18.12.2020 | |
| Autoriders Newspaper Intimation of AGM notice _18.12.2020 | |
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| Autoriders Outcome of BM-12022021 | |
| Autoriders Notice BM-12022021 | |
| Autoriders Outcome of BM-12112020 | |
| Autoriders Notice BM-12112020 | |
| Autoriders Outcome of BM-28102020 | |
| Autoriders Notice BM-28102020 | |
| Autoriders Outcome of BM-14092020 | |
| Autoriders Notice BM-14092020 | |
| Autoriders Outcome of BM-27082020 | |
| Autoriders Notice BM-27082020 | |
| Autoriders Outcome of BM-31072020 | |
| Autoriders Notice BM-31072020 | |
| Autoriders Outcome of BM-30062020 | |
| Autoriders Notice BM-30062020 | |
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| Intimation of Book Closure date for AGM_30092019 | |
| Newspaper Intimation of AGM notice _30092019 | |
| Notice of AGM to shareholders_ 30092019 | |
| Proceedings of AGM_30092019 | |
| Scrutinisers Report and Voting results _30092019 | |
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| Autoriders Notice BM-14022020 | |
| Autoriders Notice BM-14112019 | |
| Autoriders Outcome of BM-14112019 | |
| Autoriders Notice BM-14112019 | |
| Autoriders Outcome of BM-14082019 | |
| Autoriders Notice BM-14082019 | |
| Autoriders Outcome of BM-30052019 | |
| Autoriders Notice BM-30052019 | |
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| Autoriders Notice BM- 30.05.2018 | |
| Autoriders Notice BM-14.02.2019 | |
| Autoriders Notice BM-14.08.2018 | |
| Autoriders Notice BM-07012019 | |
| Autoriders Notice BM-14112018 | |
| Autoriders Notice BM-20092018 | |
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| Autoriders- Intimation of Book Closure | |
| Autoriders Notice BM- 14.02.2018 | |
| Autoriders Notice BM-01.11.2017 | |
| Autoriders Notice BM-14.11.2017 | |
| Autoriders Notice BM-17.10.2017 | |
| Autoriders Notice BM-20.03.2018 | |
| Autoriders Notice BM-23.06.2017 | |
| Autoriders Notice BM-30.05.2017 | |
| Autoriders NoticeBM-14.08.2017 | |
| Bonus Share Approval | |
| Revocation of suspession letter | |
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| Autoriders Notice BM- 11.11.16 | |
| Autoriders Notice BM- 12.08.16 | |
| Newspaper CUTTING | |
| NOTICE-07022017 | |
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| Shareholding Pattern_ March 2025 | |
| Shareholding Pattern_ Dec 2024 | |
| Shareholding Pattern Sept 2024 | |
| Shareholding Pattern June 2024 | |
| Shareholding Pattern March 2024 | |
| Shareholding Pattern Dec 2023 | |
| Shareholding Pattern Sept 2023 | |
| Shareholding Pattern June 2023 | |
| Shareholding Pattern March 2023 | |
| Shareholding pattern_Dec_2022 | |
| Shareholding pattern_Sep_2022 | |
| Shareholding pattern_June_2022 | |
| Shareholding pattern_March_2022 | |
| Shareholding pattern_December_2021 | |
| Shareholding pattern_Sept_2021 | |
| Shareholding pattern_June_2021 | |
| Shareholding pattern_Mar_2021 | |
| Shareholding pattern_Dec_2020 | |
| Shareholding pattern_Sept_2020 | |
| Shareholding pattern_June_2020 | |
| Shareholding pattern_March2020 | |
| Shareholding pattern_December2019 | |
| Shareholding pattern_September2019 | |
| Shareholding pattern_June2019 | |
| REGISTERED & CORPORATE OFFICE | AUTORIDERS INTERNATIONAL LIMITED 4A, VIKAS CENTRE, 104, S.V.ROAD, SANTACRUZ-W, MUMBAI-54. |
| Contact Us | 022-66944059 |
| EMAIL ID | complianceofficer@autoriders.in |
| Policies | |
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| New set of MOA and AOA | |
| Terms and Condition for appointment of Independent Director | |
| Policy for determination of Materiality of events orinformation | |
| Disclosure of Contact details | |
| Detail information of media Agreement | |
| Criteria for making payment to NED | |
| Code of Conduct | |
| Brief Profile of Directors | |
| Policy On Sexual Harassment policy | |
| Policy on preservation of documents (Archival policy) | |
| Risk Management Policy | |
| Code for fair disclosure of unpublished price sensitive information | |
| Remuneration policy | |
| Whistle Blower Policy | |
| Code of Business Conduct | |
| Director's Familiaristion Program | |
| Independent Directors Policy | |
| Material Events Policy | |
| Material Subsidiary Policy | |
| Policy on related party Transactions | |
- F.Y.2024-25
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| Corporate Governance Dec 2024 | |
| Proceeding of EGM Nov2024 | |
| Corrigendum to EOGM Notice | |
| AUTORIDERS CG_ Sept 2024 | |
| Closure of Trading window Sept 2024 | |
| Regulation-74(5)_quarter ended 30092024 | |
| SDD_June 24 | |
| Regulation-74(5)_quarter ended 30062024 | |
| Share Reco June 2024 | |
| Closure of trading Window June 2024 | |
| AUTORIDERS CG_ June 2024 | |
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| Newspaper Declaration Dividend | |
| Download | |
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| SDD MARCH 2024 | |
| Regulation-74(5)_quarter ended 31032024 | |
| Reg 76_Reconciliation of share capital_march 2024 | |
| Closure of trading Window March 2024 | |
| AUTORIDERS CG Report March 2024 | |
| 7(3) Compliance Certificate Year Ended 31032024 | |
| SDD CERTIFICATE_DEC 2023 | |
| RECO Statement_Dec 2023 | |
| Non applicability of CG Dec 2023 | |
| Closure of Trading Window-Dec 2023 | |
| 74(5)_ Autoriders Dec 2023 | |
| Share Reconcilliation - Sep 2023 | |
| SDD Compliance Certificate Sep 2023 | |
| Regulation-74(5) Sept 2023 | |
| Closure of trading window_Sept 2023 | |
| AILNon Applicability of CG_Sept 2023 | |
| AILNon Applicability of CG_June 23 | |
| Closure of trading window_June 23 | |
| Reconciliation of share capital Audit report_ June 23 | |
| Regulation 74(5)_June 23 | |
| SDD Compliance Certificate_June 23 | |
| Download | |
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| Newspaper Declaration Dividend_03032024 | |
| Newspaper Intimation For December 2023 Result_16022024 | |
| Newspaper Publication for September Result_16112023 | |
| Intimation Newspaper Publication For EOGM_18102023 | |
| Announcement under regulation 30_14.08.2023 | |
| Newspaper publication_14.08.2023 | |
| Download | |
|---|---|
| SDD Compliance Certificate_March 23 | |
| AILNon Applicability of CG_March 2023 | |
| Closure of trading window_March 23 | |
| Compliance Certificate under Reg. 7(3) _March 23 | |
| Compliance Certificate under Reg. 40(9)_March 23 | |
| Reconciliation of share capital Audit report_March 23 | |
| Regulation 74(5)_March 23 | |
| SDD Compliance Certificate_December 2022 | |
| Regulation-74(5)-December 2022 | |
| Reconciliation of share capital Audit report_December 2022 | |
| Closure of trading window_December 2022 | |
| Non-applicabilty of CG_December 2022 | |
| SDD Compliance Certificate_September 2022 | |
| Regulation-74(5)-September 2022 | |
| Reconciliation of share capital Audit report_September 2022 | |
| Non-applicabilty of CG_September 2022 | |
| Closure of trading window_September 2022 | |
| AILNon Applicability of CG_June 2022 | |
| Closure of trading window_June 2022 | |
| Reconciliation of share capital Audit report_June 2022 | |
| Regulation-74(5)-June2022 | |
| Download | |
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| Announcement under regulation 30 March 2023 | |
| Newspaper publication_March 2023 | |
| Newspaper publication_December 2022 | |
| Newspaper publication of result_September 2022 | |
| Newspaper Publication June 2022 | |
| Newspaper publication of result_March 2022 | |
| Submission under Regulation 30_August 2022 | |
| Download | |
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| AILNon Applicability of CG_March 22 | |
| Closure of Trading Window_March 22 | |
| Compliance Certificate under Reg. 7(3) _March 22 | |
| Compliance Certificate under Reg. 40(9)_March 22 | |
| Reconciliation Audit Report_BSE_March 22 | |
| Regulation 74(5)_March 22 | |
| AILNon Applicability of CG_December 21 | |
| Closure of trading window_December 2021 | |
| Reconciliation Audit Report_BSE_December 21 | |
| Regulation 74(5)_December 21 | |
| AILNon Applicability of CG_September 21 | |
| Closure of trading window_September 21 | |
| Reconciliation Audit Report_BSE_September 21 | |
| Regulation 74(5)_September 21 | |
| Closure of trading window_June2021 | |
| Non Applicability of CG_June2021 | |
| Reconciliation Audit Report_BSE_June 21 | |
| Regulation 74(5)_BSE_June2021 | |
| Download | |
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| Credit Rating_Sept 2021 | |
| Newspaper publication of result_31.12.2021 | |
| Newspaper publication of result_31.03.2022 | |
| Notice to shareholders holding shares in physical form_14122021 | |
| Disclosure_Regulation_30_13.08.2021 | |
| Newspaper publication of result_13.08.2021 | |
| Newspaper publication of result_30.09.2021 | |
| Download | |
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| Regulation_74(5)_31032021_Mar2021 | |
| Reconciliation of share capital audit report_31032021_Mar2021 | |
| Non applicability of CG report_31032021_Mar2021 | |
| Compliance Certificate under Reg. 40(9) 31032021_Mar2021 | |
| Compliance Certificate under Reg. 7(3) 31032021_Mar2021 | |
| Closure of Trading Window_31032021_Mar2021 | |
| Regulation_74(5)_30062019_Dec2020 | |
| Reconciliation of share capital audit report_31122020_Dec2020 | |
| Non applicability of CG report_31122020_Dec2020 | |
| Closure of Trading Window_31122020_Dec2020 | |
| Regulation_74(5)_30092020_Sep2020 | |
| Reconciliation of share capital audit report_30092020_Sep2020 | |
| Non applicability of CG report_30092020_Sep2020 | |
| Intimation to BSE regarding demise of Mr. Tapan patel_Sep2020 | |
| Compliance Certificate under Reg. 40(9) 30092020_Sep2020 | |
| Compliance Certificate under Reg. 7(3) 30092020_Sep2020 | |
| Closure of Trading Window_30092020_Sep2020 | |
| Closure of Trading Window_30062020_June2020 | |
| Non applicability of CG report_30062020_June2020 | |
| Reconciliation of share capital audit report_30062020_June2020 | |
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| Newspaper publication of result_31032021 | |
| Newspaper publication of result_31122020 | |
| Initimation of Appointment of Company Secretary and Compliance Officer | |
| Initimation of Resignation of Company Secretary and Compliance Officer | |
| Newspaper publication of result_30062020 | |
| Download | |
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| Closure of Trading Window_31032020 | |
| Compliance Certificate under Reg. 7(3) 31032020 | |
| Compliance Certificate under Reg. 40(9) 31032020 | |
| Non applicability of CG report_31032020 | |
| Reconciliation of share capital audit report_31032020 | |
| Regulation_74(5)_31032020 | |
| Closure of Trading Window_31122019 | |
| Non applicability of CG report_31122019 | |
| Reconciliation of share capital audit report_31122019 | |
| Regulation_74(5)_31122019 | |
| Closure of Trading Window_30092019 | |
| Compliance Certificate under Reg. 7(3) 30092019 | |
| Compliance Certificate under Reg. 40(9) 30092019 | |
| Non applicability of CG report_30092019 | |
| Reconciliation of share capital audit report_30092019 | |
| Regulation_74(5)_30092019 | |
| Closure of Trading Window_30062019 | |
| Non applicability of CG report_30062019 | |
| Reconciliation of share capital audit report_30062019 | |
| Regulation_74(5)_30062019 | |
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| Newspaper publication of result_31122019 | |
| Newspaper publication of result_31032020 | |
| Newspaper publication of result_31122019 | |
| Newspaper publication of result_30092019 | |
| Resignation of Mr. Shailendra Mittal-Director | |
| Resignation of Mr. Gokulsingh Rajput-Director | |
| Newspaper publication of result_30062019 | |
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