| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2026 | 7 Aug 2026 |
| Auto Pins (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Unaudited Standalone Financial Results for the first quarter ended on 30th June 2026. Enclosed herewith is the outcome of the Board Meeting held today, ie 12th August,2026, commenced at 4:00 p.m. and concluded at 4:35 p.m. (As per BSE announcement dated on : 12.08.2026) | ||
| Board Meeting | 28 May 2026 | 20 May 2026 |
| Auto Pins (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 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 Thursday May 28th 2026 to consider and approve the Audited Standalone Financial Results of the Company for the fourth quarter and financial year ended on 31st March 2026. Enclosed herewith is the outcome of the Board Meeting held on Thursday, 28th May, 2026. (As per BSE announcement dated on : 28.05.2026) | ||
| Board Meeting | 14 Feb 2026 | 9 Feb 2026 |
| Auto Pins (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Unaudited Standalone Financial Results for the Third quarter ended on 31st December 2025. Please find enclosed herewith outcome of Board Meeting held today ie 14th February,2026 pursuant to Regulation 30 of SEBI(LODR)Regulation,2015. Enclosed herewith Unaudited Standalone Financial Result for the third quarter ended 31st December,2025 along with Limited Review Report. (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| Auto Pins (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Intimation of Meeting of the Board of Directors pursuant to Regulation 29(1) (a) of SEBI (LODR) Regulation 2015 for approval of Unaudited Standalone Financial Results for the Second quarter ended on 30th September 2025 Please find enclosed herewith the outcome of the Board Meeting held today, i.e., 14.11.2025, 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, 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
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