| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 19 May 2025 |
| Auto Pins (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday May 28th 2025 at 4:00 p.m. at its registered office situated at Premise No. 40 1st Floor India Mall New Friends Colony South Delhi New Delhi -110025 to consider and approve the Audited Standalone Financial Results of the Company for the fourth quarter and financial year ended on 31st March 2025. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that the Board of Directors of the Company in its Board Meeting held on Wednesday, 28th May, 2025 have inter-alia considered, approved the Audited Standalone Financial Results for the Fourth Quarter and Financial Year ended March 31, 2025. (As Per BSE Announcement Dated on: 28.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 3 Feb 2025 |
| AUTO PINS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited Standalone Financial Results of the Company for the Third quarter ended on 31st December 2024. we wish to inform you that the Board of Directors of the Company in its Board Meeting held on today, i.e. Friday, 14th February 2025 have inter-alia considered, approved and taken on record the Unaudited Standalone Financial Results along with Limited Review Report for Third Quarter ended December 31st , 2024 (As Per BSE Announcement Dated on: 14/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| AUTO PINS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Standalone Financial Results for the Second quarter ended on 30th September 2024. Outcome of the Meeting of the Board of Directors of AUTO PINS (INDIA) LIMITED held on Thursday, 14th November, 2024 at 4:00 p.m. concluded at 4:30p.m. pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Unaudited Standalone Financial Results for the Second Quarter and six months ended September 30, 2024. (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 30 Jul 2024 |
| AUTO PINS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday August 14th 2024 at 4:00 p.m. at its registered office to consider and approve the Unaudited Standalone Financial Results of the Company for the First quarter ended on 30th June 2024. With reference to the captioned subject, please find attached herewith the outcome of the meeting of the Board of Directors of the Company held today i.e. Wednesday, 14th August 2024 at 4:00 p.m. and concluded at 4:30 p.m. at the registered office of the Company Re-Appointment of Secretarial Auditor and Internal Auditor for the financial year 2024-25. (As Per Bse Announcement Dated on 14.08.2024) | ||
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