Investors
Disclosures under Regulation 46 of the SEBI LODR
(Listing Obligations and Disclosure Requirements)
Financial Information
Annual Reports
Annual Return
Board Meeting Intimation
FY - 2024-25
FY - 2023-24
FY - 2022-23
FY - 2021-22
FY - 2019-20
FY - 2018-19
Financial Results
Annual Secretarial Report
Shareholding Pattern
Disclosure of Events under Regulation 30 of SEBI LODR
FY 2025-26
General Meeting and Postal Ballot
Newspaper Publication Notice of 40th AGM
Notice of 40th AGM of the Company
Notice of Postal Ballot November 10, 2025
Notice of Postal Ballot September 29, 2025
Outcome of 40th AGM
Voting Results and Scrutinizers Report for 40th AGM held on 29th September,2025.
Voting Results for Postal Ballot March 6, 2025
Voting Results for Postal Ballot November 10 2025
Voting Results for Postal Ballot September 29 2025
Others
Appointment of Company Secretary & Compliance Officer Priyanshi Joshi
Appointment of Mr. Anil Kulkarni as a Independent Director by Members
Appointment of Secretarial Auditor for 5 years
Approval for Bonus Issue the Board
Authorisation to KMP to determine materiality event
Intimation for Appointment of Vandana V Dodhia & Co as Statutory Auditor of the Company
Intimation of Allotment of 29,00,700 Equity Shares through Bonus issue
Intimation of Appointment of Secretarial Auditor Shilpa Shah
Intimation of Company Secretary Cum Compliance officer Sudha Didwaniya
Intimation of Financial assistance by way of loan to its wholly owned
Intimation of Incorporation of Wholly Owned Subsidiary Company
Newspaper Publication Unaudited Financials for December 31, 2025
Newspaper Publication Unaudited Financials for June 30, 2025
Newspaper Publication Unaudited Financials for September 30, 2025
Newspaper Publication_Audited Financial March 31, 2025
Outcome Of Board Meeting August 13, 2025
Outcome Of Board Meeting February 12, 2026
Outcome Of Board Meeting May 30, 2025
Outcome Of Board Meeting November 10, 2024
Outcome Of Board Meeting November 10, 2025
Outcome Of Board Meeting September 01, 2025
Outcome Of Board Meeting September 24, 2025
Outcome Of Board Meeting September 29, 2025
Re-appointment of Shri Chintan Amrish Patel as MD and CEO
Resignation of Company Secretary and Compliance Office Sudha Didwaniya
FY 2024-25
General Meeting and Postal Ballot
Corrigendum to the Notice of EOGM November 9, 2024
Newspaper Publication Notice of 39th AGM
Newspaper Publication Notice of EOGM November 9, 2024
Newspaper Publication_Postal Ballot_March 6, 2025
Notice of 39th AGM of the Company
Notice of EOGM November 9, 2024
Outcome of 39th AGM
Outcome of EOGM November 9, 2024
Postal Ballot Dated March 6, 2025
Scrutinizers Report for EOGM_November 9, 2024
Voting Results and Scrutinizers Report for 39th AGM held on 10th September,2024.
Voting Results for EOGM_Nov 9, 2024
Others
Appointment of Company Secretary Cum Compliance officer Sudha Didwaniya
Appointment of Internal Auditor for the financial year 2024-25
Appointment of Mr. Janak Patel as a Independent Director by Members
Appointment of Secretarial Auditor of the Company
Appointment of Statutory Auditors of Ms. Vandana Dodhia & Co.
Approval of Mr. Janak Patel (DIN 01826205), as an Independent DIrector by Board
Imtiamtiom of ESOS Scheme 2025 and postal Ballot Notice.
Intimation of Demise of Mr. Vinay Yashwant Rane
Newspaper Publication_ Unaudited Financials for December 31, 2024
Newspaper Publication Unaudited Financials for June 30, 2024
Newspaper Publication_ Unaudited Financials for September 30, 2024
Newspaper Publication_Audited Financial_March 31, 2024
Outcome Of Board Meeting February 2, 2025
Outcome Of Board Meeting August 13, 2024
Outcome Of Board Meeting May 30, 2024
Outcome of Board Meeting December 4, 2024
Outcome of Board Meeting March 03, 2025
Outcome of Board Meeting November 12, 2024
Outcome of Board Meeting_October 11, 2024
Resignation of Company Secretary Compliance Officer Ms. Agrima Shah
Resignation of Statutory Auditors
FY 2023-24
General Meeting and Postal Ballot
Intimation of Book Closure 28.09.2023
Newspaper Intimation of AGM notice 28.09.2023
Newspaper Intimation of EGM notice 09.11.2023
Notice of EGM
Notice of 38th EGM
Outcome of 38th AGM
Proceedings of EOGM_09.11.2023
Scrutinisers Report and Voting results 28.09.2023
Scrutinisers Report EGM 09.11.2023
Others
Appointment of Chintan Amrish Patel, as the Chairperson of the Company
Appointment of Company Secretary cum Compliance officer Agrima
Appointment of Mr. Pankil Amin as an Independent NonExecutive Director
Approval of Appointment of Mr. Chintan Amrish Patel, Managing Director and CEO
Appt of the Statutory Auditors Ms Vandana V Dodhia & Co. Board
Appt of the Statutory Auditors Ms Vandana V Dodhia & Co. Members
Corrigendum in Newspaper Advertisement_Declaration of Interim Dividend
Intimation of Approval of Chintan Patel as Chairperson by Members
Intimation of resignation of Company Secretary Sweety Dhumal
Newspaper Publication - Declaration of Interim Dividend and Record
Newspaper Publication_ Unaudited Financials for June 30, 2023
Newspaper Publication Audited Financial March 31, 2024
Outcome of Board Meeting dated 01 March 2024
Outcome of Board Meeting dated 04 September 2023
Outcome of Board Meeting dated 14 August 2023
Outcome of Board Meeting dated 14 February 2024
Outcome of Board Meeting dated 17 October 2023
Outcome of Board Meeting dated 25 May 2023
Resignation of the Statutory Auditors_Ms KPD & Co
FY 2022-23
General Meeting and Postal Ballot
Intimation of Book Closure date for AGM_14.09.2022
Newspaper Intimation of AGM notice 14.09.2022
Notice of 37th AGM of the Company
Proceedings of AGM 14.09.2022
Scrutinisers Report and Voting results 14.09.2022
Others
Intimation under Reg 30 for Resignation of Director
Intimation under Reg 30 for the Board Meeting dated August 12, 2022
Newspaper Publication_ Audited Financials for March 31, 2022
Newspaper Publication Unaudited Financials for December 31, 2022
Newspaper Publication Unaudited Financials for September 30, 2022
Outcome of Board Meeting dated 3 February 2023
Outcome of Board Meeting dated 12 August 2022
Outcome of Board Meeting dated 14 November 2022
Outcome of Board Meeting dated 30 May 2022
Re-appointment of KPD & Co Chartered Accountants as Statutoru Auditor of Company
Regulation 30 -Amendments to Memorandum & Articles of Association
Regulation 30 Appointment of Statutory Auditors Ms. KPD & Co.
FY 2021-22
General Meeting and Postal Ballot
Newspaper Publication Notice of 36th AGM
Notice of 36th Annual General Meeting
Outcome of the 36th AGM
Scrutinizer Report of 36th AGM
Voting Results of 36th AGM
Others
Appointment of Mr Pranav Kapur as ID by Board
Appointment of Mr Pranav Kapur as ID by Members
Appt of Internal Auditors_Ms. Shah & Shahpatel
Appt of Sec Auditor Ms. Sonali Gamne
Newspaper Publication Unaudited Financials for Dec 31, 2021
Newspaper Publication Unaudited Financials for June 30, 2021
Newspaper Publication Unaudited Financials for Sep, 30, 2021
Newspaper Publication Audited Financial March 31, 2021
Outcome Of Board Meeting August 13, 2021
Outcome Of Board Meeting Feb 14, 2022
Outcome Of Board Meeting June 26, 2021
Outcome Of Board Meeting Nov 13, 2021
Outcome Of Board Meeting September 04, 2021
FY 2020-21
General Meeting and Postal Ballot
Newspaper Publication Notice of 35th AGM
Notice of 35th AGM
Proceeding of 35th AGM
Scrutinizer Report of 35th AGM
Voting Results of 35th AGM
Others
Appointment of Company Secretary and Comp officer Sweety D
Appointment of Mr. Chintan Patel as a MD and CEO for 5 years
Appointment of Mr. Chintan Patel as AD
Appt of Pranav Kapur as NED
Intimation of Death of Tapan M Patel
Newspaper Publication Unaudited Financials for Dec 31, 2020
Newspaper Publication Unaudited Financials for June 30, 2020
Newspaper Publication Audited Financial March 31, 2020
Outcome of Board Meeting dated 30 June 2020
Outcome of Board Meeting dated Dec 29, 2020
Outcome of Board Meeting dated 12 February 2021
Outcome of Board Meeting dated 14 September 2020
Outcome of Board Meeting dated 27 August 2020
Outcome of Board Meeting dated 28 October 2020
Outcome Of Board Meeting July 31, 2020
Resignation of Company Secretary and Comp officer Mohini Budhwani
Resignation of Company Secretary Shreyas Vilas Ponkshe
Contact information of the designated officials for handling investor grievances
Priyanshi Narendra Joshi
Company Secretary, Compliance Officer and Nodal Officer (IEPF)
Tel: 022-4270 5271 /4270 5272
Email: Complianceofficer@autoriders.in
Website: www.autoriders.in
Stock Exchange Disclosures - Others
FY 2025 - 26
Polices, Code and Others
Brief Profile of Directors
Code of Business Conduct
Code of Conduct of Board of Directors and Senior Management
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Composition of Board of Directors and its Committees
Criteria of making payments to Non-Executive Directors
Detail information of media Agreement
Details of Familiarization Programmes imparted to Independent Directors
Material Events Policy
Material Subsidiary Policy
Policy for determination of Materiality of events or information
Policy on preservation of documents (Archival policy)
Policy on related party Transactions
Policy On Sexual Harassment policy
Remuneration policy
Risk Management Policy
Terms and Condition for appointment of Independent Director
Whistle Blower Policy
Code of Business Conduct
Code of Conduct of Board of Directors and Senior Management
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Composition of Board of Directors and its Committees
Criteria of making payments to Non-Executive Directors
Detail information of media Agreement
Details of Familiarization Programmes imparted to Independent Directors
Material Events Policy
Material Subsidiary Policy
Policy for determination of Materiality of events or information
Policy on preservation of documents (Archival policy)
Policy on related party Transactions
Policy On Sexual Harassment policy
Remuneration policy
Risk Management Policy
Terms and Condition for appointment of Independent Director
Whistle Blower Policy
| REGISTERED & CORPORATE OFFICE |
AUTORIDERS INTERNATIONAL LIMITED 4A, VIKAS CENTRE, 104, S.V.ROAD, SANTACRUZ-W, MUMBAI-54 Tel: 022-42705271 / 42705272 CIN: L70120MH1985PLC037017 |
|---|---|
| DIRECTORS |
Mr. Chintan Amrish Patel – Chairperson & CEO-MD 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 |
| COMPANY SECRETARY & COMPLIANCE OFFICER | Ms. Priyanshi Joshi |
| EMAIL ID FOR INVESTOR ENQUIRIES | complianceofficer@autoriders.in |
| COMMITTEES |
Audit CommitteeAnil Kulkarni – ChairmanPranav Salil Kapur – Member Janak Patel – Member |
Nomination & Remuneration CommitteeAnil Kulkarni – ChairmanJanak Patel – Member Pranav Salil Kapur – Member |
|
Stakeholders Relationship CommitteeAnil Kulkarni – ChairmanJanak Patel – Member Maneka Mulchandani – Member |
|
| REGISTRAR AND SHARE TRANSFER AGENT |
MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai – 400083 Tel: +91 22 49186000 / +91 8108116767 Email: investor.helpdesk@in.mpms.mufg.com |
| ISIN NO. | INE34OU01010 |
| COMPANY SCRIPT CODE | BSE – 512277 |
| STOCK EXCHANGE WEBSITE INFORMATION | BSE: Autoriders International |
| Shareholding Pattern |
Investor Services - Forms
ISR 1 - Register Change PAN and KYC Details
ISR 2 - Confirmation of signature of securities holder by Bank
ISR 3 - Declaration for opting out of Nomination
ISR 4 - Request for issue of Duplicate Certificate and other Service Requests
SEBI Circular for extension of timelines for nomination, PAN, and KYC details
SEBI Circular Redressal of investor grievances through the SEBI Complaint Redressal (SCORES) Platform
SH 13 - Nomination Form
SH 14 - Cancellation or Variation of Nomination
ISR 2 - Confirmation of signature of securities holder by Bank
ISR 3 - Declaration for opting out of Nomination
ISR 4 - Request for issue of Duplicate Certificate and other Service Requests
SEBI Circular for extension of timelines for nomination, PAN, and KYC details
SEBI Circular Redressal of investor grievances through the SEBI Complaint Redressal (SCORES) Platform
SH 13 - Nomination Form
SH 14 - Cancellation or Variation of Nomination
