Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Autoriders International has informed that the meeting of Board of Directors of the Company is scheduled to be held on Friday, March 01, 2024 at 4.00 pm at 4A, Vikas Centre, 104, S.V Road, Santacruz (West), Mumbai- 400054, to transact the following business: To consider and approve the Interim Dividend of the Company for the year ended March 31, 2024 and Any other item with the Permission of Chairman, If an. The Record date for the purpose of determining the entitlement of the shareholders for the Interim Dividend, if any, has been fixed as Friday 15th March, 2024. Further, in terms of the Company’s Prohibition of Insider Trading Code of Conduct and provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company was closed with effect from Tuesday, February 20, 2024 and it shall remain closed until 48 hours after the conclusion of Board Meeting.
The above information is a part of company’s filings submitted to BSE
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|---|---|
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