Autoriders International Ltd
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Disclosures under Regulation 46 of The LODR

  • Investor
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  • Financial
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  • Notices
  • Shareholding
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  • Investor
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  • Policies
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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
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
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
NOMINATION & REMUNERATION COMMITTEE
ANIL KULKARNI                      CHAIRMAN
JANAK PATEL                             MEMBER
PRANAV SALIL KAPUR         MEMBER
STAKEHOLDERS RELATIONSHIP COMMITTEE
ANIL KULKARNI                      CHAIRMAN
JANAK PATEL                             MEMBER
MANEKA MULCHANDANI    MEMBER
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 PDF Annual Returns PDF
Annual Report of 2023 - 2024
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
Annual Report Report of 2012 - 2013
Annual Report Report of 2011 - 2012
Annual Report Report of 2010 - 2011

Financial Year Q1 Q2 Q3 Q4
2024-2025
2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
2015-2016
2014-2015
2013-2014
2012-2013
2011-2012
2010-2011
  • F.Y. 2024-25
  • F.Y. 2023-24
  • F.Y. 2022-23
  • F.Y. 2021-22
  • F.Y. 2020-21
  • F.Y. 2019-20
  • F.Y. 2018-19
  • F.Y. 2017-18
  • F.Y. 2016-17
  • General Meeting
  • Others
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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
  • General Meeting
  • Others
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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
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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
  • General Meeting
  • Others
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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
  • General Meeting
  • Others
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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
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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
  • General Meeting
  • Others
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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
  • General Meeting
  • Others
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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
  • General Meeting
  • Others
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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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  • General Meeting
  • Others
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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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  • General Meeting
  • Others
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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
Contact details for determining Materiality of an event or information and investment grievances.
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 PDF
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
    • F.Y.2023-24
    • F.Y.2022-23
    • F.Y. 2021-22
    • F.Y. 2020-21
    • F.Y. 2019-20
    • F.Y. 2018-19
    • F.Y. 2017-18
    • F.Y. 2016-17
    • Communication To BSE
    • Others
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    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
    • Communication To BSE
    • Others
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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
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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
    • Communication To BSE
    • Others
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    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
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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
    • Communication To BSE
    • Others
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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
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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
    • Communication To BSE
    • Others
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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
    • Communication To BSE
    • Others
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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


    • Communication To BSE
    • Others
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    • Communication To BSE
    • Others
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    • Communication To BSE
    • Others
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