| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Feb 2026 | 3 Feb 2026 |
| Automobile Products Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter and Nine months ended on December 31 2025. 2. consider the proposal for raising of funds by way of a rights issue of Equity Shares to the existing shareholders of the Company. Please refer the attached letter (As Per BSE Announcement Dated on:09.02.2026) | ||
| Board Meeting | 7 Nov 2025 | 31 Oct 2025 |
| Automobile Products Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve Unaudited financial results of the Company for the quarter and half year ended on 30th September, 2025 Outcome of Board Meeting held on November 07, 2025 (As Per BSE Announcement Dated on:07.11.2025) | ||
| Board Meeting | 1 Oct 2025 | 1 Oct 2025 |
| Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding appointment of Chief Financial Officer of the Company. | ||
| Board Meeting | 11 Aug 2025 | 6 Aug 2025 |
| Automobile Products Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Unaudited financial results of the Company for the quarter ended on 30th June 2025 (Financial Results). Further kindly note that in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the securities of the Company will be remain closed till 18th August 2025 after the declaration of Financial Results and shall re-open from 19th August 2025. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) read with Part A of Schedule III, we wish to inform that the Board of Directors of Automobile Products of India Limited (the Company) at its meeting held today i.e. Monday, 11th August, 2025, inter-alia, considered and approved the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2025. A copy of Unaudited Financial Results for the said period along with the Limited Review Report issued by the Statutory Auditors of the Company is enclosed. Further, the aforesaid Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company are also hosted on the website of the Company i.e. https://www.apimumbai.com/investor-relations. (As per BSE Announcement Dated on 11/08/2025) | ||
| Board Meeting | 28 May 2025 | 23 May 2025 |
| Automobile Products Of 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 Audited financial results of the Company for the quarter and year ended on 31st March 2025 (Financial Results). Further kindly note that in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the securities of the Company has been closed and shall re-open after expiry of 48 hours from declaration of Financial Results. Audited Financial results for the Quarter and Year ended on 31st March, 2025 (As Per BSE Announcement dated on 28.05.2025) | ||
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