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The Annexure

Desk› Automobile and Auto Components› Auto Pins (India) Ltd

Auto Pins (India) Ltd

BSE 531994 AUTOPINS INE706C01028
Consumer Discretionary Automobile and Auto Components Auto Components Auto Components & Equipments

Filing rhythm · 60 trading days

7 filings · 3 material · busiest 2026-08-12

What it files

Newspaper Publication1 Board Outcome1 Results1 Change in Management1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

7 in the window

  1. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Enclosed herewith is a copy of the newspaper publication pursuant to Regulation 47 (1) (b) of SEBI (LODR) Regulations, 2015.

    Company Update / Newspaper Publication View filing →

  2. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of AUTO PINS (INDIA) LIMITED Held On Wednesday, 12Th August 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.

    Board Meeting / Outcome of Board Meeting View filing →

  3. 12 August 2026

    Results

    Unaudited Standalone Financial Results Of The Company For The First Quarter Ended 30Th June 2026

    Enclosed herewith Unaudited Financial Results of the Company for the First Quarter ended 30th June 2026 along with the Limited Review report.

    Result / Financial Results View filing →

  4. 12 August 2026

    Change in Management

    Change in Management

    Enclosed herewith is the intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015, for the re-appointment of the Secretarial Auditor & Internal Auditor.

    Company Update / Change in Management View filing →

  5. 7 August 2026

    Board Meeting

    Board Meeting Intimation for Approval Of Unaudited Standalone Financial Results For The First Quarter Ended On 30Th June, 2026.

    Auto Pins (India) Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  6. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Enclosed herewith is the Certificate under Regulation 74 (5) of the SEBI (DP)Regulation,2018.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  7. 30 June 2026

    Trading Window

    Closure of Trading Window

    The trading window for dealing in the shares of the company shall remain closed for all Designated Persons and their immediate relatives of the company wef 1st of July 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →