06.07.2018 To,The Stock Exchange, Mumbai Phiroz Jeejeebhoy Towers,Dalal Street Mumbai 400 001. CO.CODE: 500030 Dear Sir, Sub: Outcome of the Meeting of Board of Directors and Submission of the Audited Financial Results for the quarter ended June 30, 2018 This is to inform you that the Board of Directors of the Company met on Monday, August 06, 2018 at the Registered Office of the Company to transact the following business: 1)Approved the un-audited financial results for the quarter ended June 30, 2018. We have enclosed herewith the signed Audited Financial Results with the Limited review report by the Statutory Auditor of the Company for the quarter ended June 30, 2018. 2)Finalized the date of the 33rd Annual General Meeting of the Members of AUTORIDERS FINANCE LTD which will be held on Friday, the 28th September, 2018 at 11.00 A.M. at the Registered Office of the Company, to transact the business as per the notice being mailed to the Members. Pursuant to Section
Source : BSE - www.bseindia.com
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