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29.05.2018 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 year ended 31.03.2018 This is to inform you that the Board of Directors of the Company met on Tuesday 29th May, 2018 at the Registered Office of the Company to transact the following business: 1) Approved the Audited Financial Results for the year ended 31.03.2018. We have enclosed herewith the signed Audited Financial Results with the Audit report of the Company for the year ended 31st March, 2018 2) Approved and noted the resignation of Mr. Rakesh Todkari, Company Secretary of the Company. The said Board Meeting commenced at 3.00 p.m. and concluded at 5:00 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 Mrs. Deanna Gowria Director DIN: 07303344
Source : BSE - www.bseindia.com
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