| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2026 | 6 Aug 2026 |
| Automobile Products Of 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 Financial Results for the quarter ended June 30 2026 The Board of Directors of Automobile Products of India Limited at its meeting held today, viz. Wednesday, August 12, 2026, has inter-alia approved the Unaudited Financial Results for the quarter ended June 30, 2026. (As per BSE Announcement dated on: 12.08.2026) | ||
| Board Meeting | 19 May 2026 | 14 May 2026 |
| Automobile Products Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 inter alia to consider and approve Audited Financial Results for the quarter and financial year ended March 31 2026 Automobile Products Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve Audited Financial Results for the quarter and financial year ended March 31, 2026 (As Per BSE Announcement Dated On : 14.05.2026). Please find enclosed Audited Financial Results for the Quarter and Financial Year ended March 31, 2026. (As per BSE announcement dated on :19.05.2026) | ||
| Board Meeting | 3 Apr 2026 | 27 Mar 2026 |
| Rights Issue Automobile Products Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2026 ,inter alia, to consider and approve This is in furtherance to our announcement on the outcome of the meeting of the Board of Directors of the Company (Board) dated Monday, February 09, 2026, wherein the issue of equity shares of face value of ?1 each of the Company (Rights Equity Shares) as decided by the Board by way of a rights issue for an amount not exceeding ? 14,00,000 (Rupees Fourteen Lakhs Only) (Rights Issue), in accordance with the Companies Act, 2013, as amended and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws, was approved. In this regards, prior intimation is hereby given for the meeting of the Board of Directors, proposed to be held on Friday, April 03, 2026, inter alia, to consider and approve Rights Issue Price and other incidental matters thereto. In continuation of the outcome of Board meeting dated February 09, 2026, wherein the Board approved the issuance of equity shares of face value of Rs. 1 each of the Company (Rights Equity Shares) for an amount not exceeding 14,00,000 by way of a rights issue (Rights Issue), in accordance with applicable laws, was approved to the eligible equity shareholders of the Company, please be informed that the Board at its meeting held today, i.e. on April 03, 2026, has, inter alia considered, approved and fixed the terms of the rights issue including issue price and Record Date. (As Per BSE Announcement Dated on:03.04.2026) | ||
| 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. | ||
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