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Autoriders International Ltd

0
(AUTOINT | 512277 | INE340U01010)
892.75 +17.50 (+2.00%) Periodic Call Auction
Average daily number of unique Clients/PAN traded in the scrip in previous 30 days is less than 100 | View More  
26 Jun 25 | 16:00 | All Prices in   


Add-on Price Band
Previous Close 875.25
Open 892.75
High 892.75
Low 892.75
VWAP 892.00
52 Wk High 892.75
52 Wk Low 79.57
Upper Price Band 910.60
Lower Price Band 874.90
Price Band 2%
TTQ 1
Turnover (Lakh) 0.01
2W Avg Qty` 1
Mcap Full (Cr.) 51.79
Mcap FF (Cr.) 14.06
EPS (TTM) 144.57
CEPS (TTM) 338.28
PE/PB 6.18 / 1.42
ROE 22.99
Face Value 10.00
Category Listed
Group / Settlement Type XT /T+1
Index -
Basic Industry Logistics Solution Provider

Voting Results

Meeting Type :
From Date :
To Date :
Meeting Date Meeting Type Resolution Type Resolution Quarter Status Filing Date Time Revised Filing Date Time Revision Reason XBRL Link PDF
08 Apr 2025 Postal Ballot Special To approve Re-Appointment of Mr. Anil Kulkarni (DIN: 08722297) as an Independent Director of the Company. Apr 2025 New 10-04-2025 06:10:12 PM - - XBRL
08 Apr 2025 Postal Ballot Ordinary To approve the increase in Authorized Share Capital of the Company. Apr 2025 New 10-04-2025 06:10:12 PM - - XBRL
08 Apr 2025 Postal Ballot Special Alteration in the Ancillary object clause of the Company Apr 2025 New 10-04-2025 06:10:12 PM - - XBRL
08 Apr 2025 Postal Ballot Special Approval for increase in borrowing powers of the Company under Section 180 (1)(C) of the Companies Act, 2013 Apr 2025 New 10-04-2025 06:10:12 PM - - XBRL
08 Apr 2025 Postal Ballot Special To consider and approve for giving authorization to board of directors under section 180(1)(A) of the Companies Act, 2013 upto an aggregate limit of Rs. 40 Crores. Apr 2025 New 10-04-2025 06:10:12 PM - - XBRL
08 Apr 2025 Postal Ballot Special Approval of Autoriders International Limited – Employee Stock Option Scheme, 2025 and creation of ESOP pool. Apr 2025 New 10-04-2025 06:10:12 PM - - XBRL
08 Apr 2025 Postal Ballot Special Approval of the Employee Stock Option Scheme (“ESOS”) for eligible employees of Group Company(ies) including its holding, subsidiary and associate Company(ies). Apr 2025 New 10-04-2025 06:10:12 PM - - XBRL
08 Apr 2025 Postal Ballot Special Approval of the grant of options to the identified employees of the Company, Group Company(ies) including its holding, subsidiary and associate Company(ies), if any, during any one year, equal to or exceeding one percent of the issued capital (excluding outstanding warrants and conversions) of the company at the Time of Grant of Options. Apr 2025 New 10-04-2025 06:10:12 PM - - XBRL
08 Apr 2025 Postal Ballot Special To approve Re-Appointment of Mr. Anil Kulkarni (DIN: 08722297) as an Independent Director of the Company. Apr 2025 New 10-04-2025 06:19:04 PM - - XBRL
08 Apr 2025 Postal Ballot Ordinary To approve the increase in Authorized Share Capital of the Company. Apr 2025 New 10-04-2025 06:19:04 PM - - XBRL
08 Apr 2025 Postal Ballot Special Alteration in the Ancillary object clause of the Company Apr 2025 New 10-04-2025 06:19:04 PM - - XBRL
08 Apr 2025 Postal Ballot Special Approval for increase in borrowing powers of the Company under Section 180 (1)(C) of the Companies Act, 2013 Apr 2025 New 10-04-2025 06:19:04 PM - - XBRL
08 Apr 2025 Postal Ballot Special To consider and approve for giving authorization to board of directors under section 180(1)(A) of the Companies Act, 2013 upto an aggregate limit of Rs. 40 Crores. Apr 2025 New 10-04-2025 06:19:04 PM - - XBRL
08 Apr 2025 Postal Ballot Special Approval of Autoriders International Limited – Employee Stock Option Scheme, 2025 and creation of ESOP pool. Apr 2025 New 10-04-2025 06:19:04 PM - - XBRL
08 Apr 2025 Postal Ballot Special Approval of the Employee Stock Option Scheme (“ESOS”) for eligible employees of Group Company(ies) including its holding, subsidiary and associate Company(ies). Apr 2025 New 10-04-2025 06:19:04 PM - - XBRL
08 Apr 2025 Postal Ballot Special Approval of the grant of options to the identified employees of the Company, Group Company(ies) including its holding, subsidiary and associate Company(ies), if any, during any one year, equal to or exceeding one percent of the issued capital (excluding outstanding warrants and conversions) of the company at the Time of Grant of Options. Apr 2025 New 10-04-2025 06:19:04 PM - - XBRL
08 Apr 2025 Postal Ballot Special To approve Re-Appointment of Mr. Anil Kulkarni (DIN: 08722297) as an Independent Director of the Company. Apr 2025 New 10-04-2025 11:57:52 PM - - XBRL
08 Apr 2025 Postal Ballot Ordinary To approve the increase in Authorized Share Capital of the Company. Apr 2025 New 10-04-2025 11:57:52 PM - - XBRL
08 Apr 2025 Postal Ballot Special Alteration in the Ancillary object clause of the Company Apr 2025 New 10-04-2025 11:57:52 PM - - XBRL
08 Apr 2025 Postal Ballot Special Approval for increase in borrowing powers of the Company under Section 180 (1)(C) of the Companies Act, 2013 Apr 2025 New 10-04-2025 11:57:52 PM - - XBRL
08 Apr 2025 Postal Ballot Special To consider and approve for giving authorization to board of directors under section 180(1)(A) of the Companies Act, 2013 upto an aggregate limit of Rs. 40 Crores. Apr 2025 New 10-04-2025 11:57:52 PM - - XBRL
08 Apr 2025 Postal Ballot Special Approval of Autoriders International Limited – Employee Stock Option Scheme, 2025 and creation of ESOP pool. Apr 2025 New 10-04-2025 11:57:52 PM - - XBRL
08 Apr 2025 Postal Ballot Special Approval of the Employee Stock Option Scheme (“ESOS”) for eligible employees of Group Company(ies) including its holding, subsidiary and associate Company(ies). Apr 2025 New 10-04-2025 11:57:52 PM - - XBRL
08 Apr 2025 Postal Ballot Special Approval of the grant of options to the identified employees of the Company, Group Company(ies) including its holding, subsidiary and associate Company(ies), if any, during any one year, equal to or exceeding one percent of the issued capital (excluding outstanding warrants and conversions) of the company at the Time of Grant of Options. Apr 2025 New 10-04-2025 11:57:52 PM - - XBRL
09 Nov 2024 EGM Special To create, offer, issue, and allot equity shares on a preferential basis. (Special Business, Special Resolution). Nov 2024 New 11-11-2024 07:06:09 PM - - XBRL -
10 Sep 2024 AGM Ordinary To receive, consider and adopt the Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2024 together with the reports of the Board of Directors. Sep 2024 New 11-09-2024 10:41:18 PM - - XBRL -
10 Sep 2024 AGM Ordinary To appoint Mrs. Maneka Mulchandani (DIN 00491027), who retires by rotation as a Director and offer himself to be appointed as a Director of the Company Sep 2024 New 11-09-2024 10:41:18 PM - - XBRL -
10 Sep 2024 AGM Ordinary To appoint M/S Vandana V Dodhia & Co, as Statutory Auditors from the conclusion of this AnnualGeneral Meeting until the conclusion of next Annual General Meeting and fix their remuneration. Sep 2024 New 11-09-2024 10:41:18 PM - - XBRL -
10 Sep 2024 AGM Ordinary To Appointment of Mr. Janak Patel (DIN:01826205) as an independent director of the Company. Sep 2024 New 11-09-2024 10:41:18 PM - - XBRL -
09 Nov 2023 EGM Ordinary To Appoint M/s Vandana V Dodhia & Co., Chartered Accountants having Firm Registration No. 117812W as Statutory Auditor of the Company upto the period of forthcoming AGM. Nov 2023 New 13-11-2023 11:47:18 AM - - XBRL -
28 Sep 2023 AGM Ordinary To receive, consider and adopt the Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2023 together with the reports of the Board of Directors. Sep 2023 New 29-09-2023 05:12:42 PM - - XBRL -
28 Sep 2023 AGM Ordinary To appoint Mr. Pranav Salil Kapur (DIN 07813604), who retires by rotation as a Director and offer himself to be appointed as a Director of the Company. Sep 2023 New 29-09-2023 05:12:42 PM - - XBRL -
28 Sep 2023 AGM Ordinary To appoint Mr. Pankil Balendra Amin (DIN: 09080259) as a Non-executive Independent Director of the Company. Sep 2023 New 29-09-2023 05:12:42 PM - - XBRL -
28 Sep 2023 AGM Special To appoint Mr. Chintan A. Patel (DIN 00482043), Managing Director & CEO as a Chairman of the Company. Sep 2023 New 29-09-2023 05:12:42 PM - - XBRL -
14 Sep 2022 AGM Ordinary To receive, consider and adopt the Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2022 together with the reports of the Board of Directors; Sep 2022 New 16-09-2022 08:04:28 AM - - XBRL -
14 Sep 2022 AGM Ordinary To appoint Mrs. Maneka Mulchandani (DIN 00491027), who retires by rotation as a Director and offer herself to be appointed as a Director of the Company Sep 2022 New 16-09-2022 08:04:28 AM - - XBRL -
14 Sep 2022 AGM Ordinary To re-appoint M/s K.P.D. & Co., Chartered Accountants having Firm Registration No. 136856W as Statutory Auditor of the Company for period of 5 consecutive years Sep 2022 New 16-09-2022 08:04:28 AM - - XBRL -
14 Sep 2022 AGM Special To revise the remuneration of Mrs. Maneka Mulchandani (DIN 00491027), Executive Director of the Company Sep 2022 New 16-09-2022 08:04:28 AM - - XBRL -
14 Sep 2022 AGM Special To approve and authorize to increase the borrowing limit of the company upto INR 40 Crore Sep 2022 New 16-09-2022 08:04:28 AM - - XBRL -
14 Sep 2022 AGM Special To amend main object of the Company and to alter Memorandum Of Association of the Company Sep 2022 New 16-09-2022 08:04:28 AM - - XBRL -
14 Sep 2022 AGM Special To alter clause 32.1 of the Article Of Association of the Company Sep 2022 New 16-09-2022 08:04:28 AM - - XBRL -
30 Sep 2021 AGM Ordinary To receive, consider and adopt the Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2021 together with the reports of the Board of Directors. Oct 2021 New 05-10-2021 01:40:46 PM - - XBRL -
30 Sep 2021 AGM Ordinary To appoint Mrs. Maneka Mulchandani (DIN 00491027), who retires by rotation as a Director and offer herself to be appointed as a Director of the Company Oct 2021 New 05-10-2021 01:40:46 PM - - XBRL -
30 Sep 2021 AGM Special To regularize the appointment of Mr. Pranav Salil Kapur (DIN: 07813604) and designate him as a Non- executive Independent Director of the Company Oct 2021 New 05-10-2021 01:40:46 PM - - XBRL -
18 Dec 2020 AGM Ordinary To receive, consider and adopt the Audited Financial Statements and reports of Board of Directors and Auditors thereon for F.Y. ended 31st March 2020. Dec 2020 New 22-12-2020 10:48:12 AM - - XBRL -
18 Dec 2020 AGM Ordinary Appointment of a Director in place of Maneka Mulchandani (DIN 00491027), who retires by rotation and being eligible, offers herself for re-appointment Dec 2020 New 22-12-2020 10:48:12 AM - - XBRL -
18 Dec 2020 AGM Ordinary To appoint Mr. Vinay Rane (Din: 08720296) as an Independent Director for a period of 5 years. Dec 2020 New 22-12-2020 10:48:12 AM - - XBRL -
18 Dec 2020 AGM Ordinary To appoint Mr. Anil Shankar Kulkarni (Din: 08722297) as an Independent Director for a period of 5 years Dec 2020 New 22-12-2020 10:48:12 AM - - XBRL -
18 Dec 2020 AGM Ordinary To appoint Mr. Chintan Patel as Managing Director of the Company for a period of 5 years Dec 2020 New 22-12-2020 10:48:12 AM - - XBRL -
30 Sep 2019 AGM Ordinary TO RECECIVE, CONSIDER AND ADOPT AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 Oct 2019 New 01-10-2019 06:42:09 PM - - XBRL -
30 Sep 2019 AGM Ordinary TO APPOINT A DIRCTOR IN PLACE OF MRS. MANEKA MULCHANDANI WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HERSELF FOR REAPPOINTMENT Oct 2019 New 01-10-2019 06:42:09 PM - - XBRL -
29 Sep 2018 AGM Ordinary To consider and adopt audited financial statements and Reports of Board of Directors and Auditors thereon for the financial year ended 31st March 2018. Oct 2018 New 01-10-2018 05:11:37 PM - - XBRL -
29 Sep 2018 AGM Ordinary To appoint a Director in place of Mrs. Maneka Vijay Mulchandani(DIN: 00491027) who retires by rotation and being eligible offeres herself for reappointment Oct 2018 New 01-10-2018 05:11:37 PM - - XBRL -
29 Sep 2018 AGM Ordinary To ratify the appointment of M/s k.P.D. & Co as Statutory Auditors Oct 2018 New 01-10-2018 05:11:37 PM - - XBRL -
29 Sep 2017 AGM Ordinary To receive, consider and adopt the Audited Financial Statements and the reports of the Board of Directors and Auditors thereon for the Financial Year ended 31st March, 2017. Oct 2017 New 09-10-2017 03:58:28 PM - - XBRL -
29 Sep 2017 AGM Ordinary To appoint a Director in place of Maneka Mulchandani (DIN 00491027), who retires by rotation and being eligible, offers herself for re-appointment. Oct 2017 New 09-10-2017 03:58:28 PM - - XBRL -
29 Sep 2017 AGM Ordinary To appoint M/s. KPD & Co., Chartered Accountants, Mumbai, having Firm Registration No. 136856W, who have given consent to act as the Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the Fifth consecutive Annual General Meeting i.e for the financial year 2021-2022 (subject to ratification of the Appointment by the members at every Annual General Meeting to be held during their tenure) on such remuneration as may be fixed a Oct 2017 New 09-10-2017 03:58:28 PM - - XBRL -
29 Sep 2017 AGM Special To consider and if thought fit, to pass with or without modification(s), the following resolution as Special Resolution:RESOLVED THAT pursuant to the provisions of section 63 and other applicable provisions, if any, of the Companies Act, 2013(the "Act") read with rule 14 of the Companies (Share Capital and Debentures) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) , articles of association and subject to the approval of shareholders Oct 2017 New 09-10-2017 03:58:28 PM - - XBRL -
30 Sep 2016 AGM Ordinary To receive , consider and adopt the Audited Financial Statements and the reports of the Board of Directors and Auditors thereon for the Financial Year ended 31st March 2016 Oct 2016 New 03-10-2016 11:39:03 AM - - XBRL -
30 Sep 2016 AGM Ordinary To appoint a Director in place of Maneka Mulchandani (DIN 00491027) who retires by rotation and being eligible offers herself for re-appointment Oct 2016 New 03-10-2016 11:39:03 AM - - XBRL -
30 Sep 2016 AGM Ordinary To ratify appointment of M/s. Sheth Doctor & Associates, Chartered Accountants, Mumbai having Firm Registration No.124822W, who have given consent to act as the Statutory Auditors of the Company for the financial year 2016-2017 interms of resolution passed at the AGM held on 30th September 2014, under section 139 of the Companies ACt 2013 and rule 3 of the companies (Audit and Auditors) Rules 2014 at remuneration to be determined by the Board of Directors of the Company. Oct 2016 New 03-10-2016 11:39:03 AM - - XBRL -
No Voting Result for Search Criteria.
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Resolution-
Resolution Required:(Ordinary /Special)-
Whether promoter/promoter are interested in the agenda/resolution?- Yes
Category Mode of Voting No of Shares Held No of Votes Polled % of Votes Polled on Outstanding Shares No of Votes-in Favour No of Votes-Against % of Votes in Favour on Votes Polled % of Votes Against on Votes Polled
(1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
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10 Jul 25 | 08:50 (IST)
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