AUTORIDFIN

Autoriders Finance Limited has informed the Exchange regarding Board meeting held on February 10, 2021.Dear Sir,The Board of Directors of the Company, in their meeting held on Wednesday, February 10, 2021, inter alia considered and approved the following;1. Un-audited Standalone Financial Results together with Limited Review Report thereon for the Quarter and Nine months ended 31st December, 2020, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The copy of the same is enclosed herewith.2. Appointment of M/s Mihen Halani & Associates, as

Autoriders Finance Limited has informed the Exchange regarding Board meeting held on December 02, 2020.

Autoriders Finance Limited has informed the Exchange regarding Board meeting held on November 12, 2020.

Autoriders Finance Limited has informed the Exchange regarding Board meeting held on November 12, 2020.

Autoriders Finance Limited has informed the Exchange regarding Board meeting held on September 15, 2020.

Notice of Cancellation of Board Meeting which was going to be held on 12.09.2020

Autoriders Finance Limited has informed the Exchange regarding Board meeting held on July 28, 2020.

With reference to our earlier letter dated 22.06.2020 regarding Intimation of the date of the Board Meeting which was scheduled to be held on Monday, 29.06.2020 at our registered office to consider the following:-1) To consider, approve and take on record the Audited Financial results for the year ended 31.03.2020.2) Any other matter with the permission of the Chair.We hereby inform you that the said meeting of the Board of Directors of Autoriders Finance Limited is cancelled due to the Current Situation of Covid -19 and Lockdown.

Autoriders Finance Limited has informed the Exchange regarding Board meeting held on February 13, 2020.

Autoriders Finance Limited has informed the Exchange regarding Board meeting held on November 13, 2019.

Autoriders Finance Limited has informed the Exchange regarding Board meeting held on August 13, 2019.

Autoriders Finance Limited has informed the Exchange regarding Board meeting held on May 29, 2019.

Autoriders Finance Limited has informed the Exchange regarding Board meeting held on May 16, 2019.

Autoriders Finance Limited has informed the Exchange regarding Board meeting held on March 30, 2019.

Autoriders Finance Limited has informed the Exchange regarding Board meeting held on February 13, 2019.

Autoriders Finance Limited has informed the Exchange regarding Board meeting held on November 13, 2018.

Autoriders Finance Limited has informed the Exchange regarding Board meeting held on September 18, 2018.

Autoriders Finance Limited has informed the Exchange regarding Board meeting held on August 06, 2018.

Autoriders Finance Limited has informed the Exchange regarding Board meeting held on June 21, 2018.

Autoriders Finance Limited has informed the Exchange regarding Board meeting held on May 29, 2018.

Autoriders Finance Limited has informed the Exchange regarding Board meeting held on March 29, 2018.29.03.2018ToThe National Stock Exchange Exchange PlazaBandra- Kurla ComplexBandra E, Mumbai 400 051 CO.CODE : AUTORIDFINRevised Outcome of Board Meeting(Time of Extra Ordinary General Meeting)This is to inform you that the Board of Directors of the Company met on 29th March,2018 at the registered office of the company to transact the following:1. Approval for sale of investment of Company subject to approval of members of the Company through passing special resolution at extra ordinary general

Autoriders Finance Limited has informed the Exchange regarding Board meeting held on March 29, 2018.

Autoriders Finance Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.The National Stock ExchangeExchange PlazaBandra-Kurla ComplexBandra E,Mumbai-400051Dear Sir,Sub :- Outcome of the Meeting of the Board of Directors and Submission of Un-Audited Financial Results for the Quarter Ended 31.12.2017This is to inform you that the Board of Directors of the Company met on Wednesday,14.02.2018 at the Registered office of the Company to transact the following:1. Approved the unaudited financial results for quarter ended 31.12.2017. We have enclosed herewith

Autoriders Finance Limited has informed the Exchange regarding Outcome of Board Meeting held on November 13, 2017.The National Stock Exchange Exchange PlazaBandra- Kurla ComplexBandra E, Mumbai 400 051 CO.CODE : AUTORIDFINDear Sir, Sub: Outcome of the meeting of the Board of Directors This is to inform you that the Board of Directors of the Company met on Monday, 13.11.2017 at the Registered office of the Company to transact the following:1. Approved the unaudited financial results for quarter ended 30.09.2017. We have enclosed herewith the signed unaudited financial results with the

Autoriders Finance Limited has informed the Exchange regarding Outcome of Board Meeting held on August 12, 2017.

Autoriders Finance Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2017.Dear Sir,Sub:- Outcome of the meeting of the Board of DirectorsThis is to inform you that the Board of Directors of the Company met on Monday, 29.05.2017 at our registered office and have noted and approved the following matters:-1) Approved Audited Financial results for the year ended 31.03.2017. We are now enclosing herewith the signed Audited Financial Results of the company for the year ended 31.03.2017 along with Auditors Report.Please take note of this and put up the above for the

Autoriders Finance Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on February 13, 2017.

Autoriders Finance Limited has informed the Exchange regarding the outcome of the Board Meeting held on August 12, 2016.

Autoriders Finance Ltd has informed the Exchange that the BODs Meeting to be held on July 29, 2005 could not be held. The company shall communicate the fresh date on which the BODs meeting would be held.