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Autoriders International Ltd Capital/Financing Update 2021

Jan 12, 2021

61072_rns_2021-01-12_3762f864-ed93-4529-8a80-c32365b7a6bb.pdf

Capital/Financing Update

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Date: January 12,2021

To,

The General Manager, (Listing & Corporate Relations) BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001.

Dear Sir/ Madam,

Ref: Autoriders International Limited (Scrip Code: 512277) Subiect: Outcome of Board Meeting of the Company held on Tuesday, January 12,2021

In terms of Regulation 30 read with Part A of Schedule Ill of the SEBl (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform to you that the meeting of Board of Directors of our Company was held on Tuesday, January 12, 2021 at 5.30 p.m. at the registered Office of the Company situated at 4A, Vikas Center, 104 S.V. Road, Santacruz (W) Mumbai 400054 and concluded at 6:00 p.m.

The Board of Directors in the meeting considered and approved the following:

  1. Approval and authorisation to avail loan facility by the Company;

Kindly take the above on record and oblige.

Thanking you,

Yours Faithfully

For and on behalf of Autoriders International Limited

Maneka Vijay Mulchandani Director (DIN:00491027)

Place: Mumbai

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Autoriders international Ltd. : Head Office : 4A. Vikas Centre.104. S V. Road. Santacruz (West). Mumbai - 400 054 India. Tel. 022-6694 4059 / 6677 7394 / 95 - Fax : 022-6694 4057. Email : [email protected] . Website : www.autoriders.ir: CIN : L70120MH1985PLC037017