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This is to inform you that the Board of Directors of the Company met on Tuesday, November 13, 2018 at the Registered Office of the Company to transact the following business: 1)Approved the un-audited financial results for the quarter/ half year ended September 30, 2018. We have enclosed herewith the signed Un-Audited Financial Results with the Limited review report by the Statutory Auditor of the Company for the quarter/ half year ended September 30, 2018. 2)Noted the cessation of Mr. Bhupendra Patel (DIN: 00662581) as the Chairman and Chief Executive Officer of the Company due to his sad and untimely demise. 3)Approved the appointment of Mr. Prabhakar Chavan (DIN: 00535369) as the Chairman and Chief Executive Officer of the Company. The said Board Meeting commenced at 3.00 p.m. and concluded at 4:00 p.m. The stock exchange is requested to take this on record and acknowledge the receipt of the same. Thanking You, For Autoriders Finance Limited Deanna Gowria Director DIN: 07303344
Source : BSE - www.bseindia.com
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