AUTORIDFIN

Autoriders Finance Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Autoriders Finance Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Autoriders Finance Limited has informed the Exchange that Mr. Rakesh N. Todkari, a member of the Institute of Company Secretaries of India, has been appointed as Company Secretary cum Compliance Officer w.e.f. May 09, 2016. Following are the details of the Company Secretary cum Compliance Officer: E-mail ID:- compliance.afl@autoriders.in Mobile No. 8452993669

Members of the Exchange are hereby informed that the Exchange on April 24, 2016 has issued public notice in the newspaper for compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/common/CorporateAnnouncements).

Autoriders Finance Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Autoriders Finance Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2015.

Autoriders Finance Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 30, 2015.

Autoriders Finance Limited has submitted to the Exchange the a copy of the scrutinizer's report on R-voting w.r.t. to the Annual General Meeting held on September 30, 2015.

Autoriders Finance Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2015.

Ketki Mukesh Patel has submitted to the Exchange vide letter dated April 17, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Autoriders Finance Limited has informed the Exchange that in the Board of directors meeting held on March 30, 2015: (1) The board approved appointment of two Independent Directors to the Board of Directors of the company: Mr.Shaildera Banwarilal Agarwal and Mr .Gokulsingh Dhondusingh Rajput . (2) The board approved appointment of Women Director to the Board of Directors of the Company: Mrs.Maneka Vijay Mulchandani. (3) The board received letter from UTI communicating withdrawal of its Nominee Director Mr.Bodyraj Kishore from the board of the company. Accordingly, the cessation of his directors

Autoriders Finance Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2014.

Autoriders Finance Limited has submitted to the Exchange a copy of Voting Results of the Annual General Meeting of the Company held on September 30, 2014, as per Clause 35A of the Listing Agreement.

Autoriders Finance Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2014.

Autoriders Finance Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Autoriders Finance Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Autoriders Finance Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Autoriders Finance Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 30, 2013.

Autoriders Finance Limited has informed the Exchange that the Company has fixed Book Closure from September 23, 2013 to September 30, 2013 (both days inclusive) for the purpose of Annual General Meeting to be held on September 30, 2013.

Autoriders Finance Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.

Autoriders Finance Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Autoriders Finance Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

Autoriders Finance Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Autoriders Finance Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 29, 2012.

Autoriders Finance Limited has informed the Exchange that the Annual General Meeting of members of the Company will be held on September 29, 2012. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2012 to September 29, 2012 (both days inclusive) for the purpose of Annual General Meeting of the Company.

Autoriders Finance Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Autoriders Finance Limited has informed the Exchange vide its letter dated June 15, 2012 regarding Declaration of results of Postal Ballot.

Autoriders Finance Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Autoriders Finance Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, in respect of the Special Resolution to be passed through Postal Ballot : (1) Special Resolution u/s 146 (2) of the Companies Act, 1956.

Autoriders Finance Limited has informed the Exchange that the Company has decided to publish Audited Financial Results for the Financial Year March 31, 2012 within the prescribed time and hence the Company are not publishing Unaudited Financial Results for the year ended March 31, 2012.

Autoriders Finance Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

Bhupesh Rasiklal Patel has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jayshree Amrish Patel has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Chintan Amrish Patel has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ketki Mukesh Patel has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Autoriders Finance Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Autoriders Finance Limited submitted to the Exchange a copy of Outcome of the Annual General Meeting of the Company held on September 29, 2011.

Autoriders Finance Limited has informed the Exchange that the Annual General Meeting of members of the Company will be held on September 29, 2011. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2011 to September 29, 2011 (both days inclusive) for the purpose of Annual General Meeting of the Company.

Autoriders Finance Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Autoriders Finance Limited has informed the Exchange that the Company has decided to excercise the option to submit Audited Financial Results for the Financial Year March 31, 2011 within the prescribed time of 60 days from the end of last quarter of the financial year ending March 31, 2011.

Autoriders Finance Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Autoriders Finance Limited had informed the Exchange that the Annual General Meeting of the Company will be held on September 29, 2010. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 20, 2010 to September 29, 2010(both days inclusive) for the purpose of Annual General Meeting. The Company has now informed the Exchange vide its letter dated September 15, 2010 that: "We have erroneously mentioned the book closure as 20.9.2010 to 29.9.2010 in the above letter whereas the actual book closure for AGM is 22.9.2010 to 29.9.2010."

Autoriders Finance Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 29, 2010. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 20, 2010 to September 29, 2010(both days inclusive) for the purpose of Annual General Meeting.

Autoriders Finance Limited has informed the Exchange that the Board of Directors at its meeting held on August 14, 2010, accepted resignation of Mr. Vivek Vaidya from the directorship of the Company w.e.f June 01, 2010.

Autoriders Finance Ltd has informed the Exchange that "The Company has decided to publish Audited Financial Results for the Financial Year 31st March, 2010 within the prescribed time and hence we are not publishing Unaudited Results for the year ended 31st March, 2010".

Autoriders Finance Ltd has informed the Exchange that the Annual General Meeting of the Company was held on September 22, 2009 and the following business were transacted : 1) Adopted Balance Sheet as on March 31, 2009 and the Profit & Loss Account for the period ended on that date together with the reports of Director' and Auditors' thereon. 2) Appointment of Mr. S. N. Jhalani as Director liable to retire by rotation. 3) Appointment of M/s. S. V. Doshi & Co., Chartered Accountants, Mumbai, as statutory auditors of the company from the conclusion of AGM to the conclusion of next AGM with the au

Autoriders Finance Ltd has informed the Exchange that in the Board of Directors meeting held on July 31, 2009, the board has finalised the following: 1) The date of Annual General Meeting of the Company - September 22, 2009. 2) The Register of Members and Share Transfer Books of the Company will remain closed for AGM from September 13, 2009 to September 22, 2009 (both days inclusive).

Autoriders Finance Ltd has informed the Exchange that: "The Company has decided to publish Audited Financial Results for the Financial Year 31st March 2009 within the prescribed time and hence we are not publishing Unaudited Financial Results for the year ended March 31, 2009."

Autoriders Finance Ltd has informed the Exchange that the Board of Directors of the Company in the meeting held on July 31, 2008 has finalised the following: 1) The date of Annual General Meeting for September 29, 2008. 2) The Register of Members and Share Transfer Books of the Company will remain closed from September 20, 2008 to September 29, 2008 (both days inclusive).

Autoriders Finance Ltd has informed the Exchange that: "The Company has decided to publish audited Financial Results for the Financial Year 31st March 2008 within the prescribed time and hence we are not publishing Unaudited Financial Results for the year ended March 31, 2008."