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Auto Pins (India) Ltd. - Board Meeting Intimation for With Reference To The Captioned Subject, Please Find Attached Notice Of Meeting Of Board Of Directors Will Be Held On Monday, 27Th May, 2019 At 4:00 P.M. At The Registered Office Of The Company Situated At 2776 Pyarelal Motor Market Kashmere Gate, Delhi-110006, For The Agenda Attached Herewith

| Updated on May 17, 2019 Published on May 17, 2019

AUTO PINS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve In compliance with the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015,it is hereby informed that a meeting of the Board of Directors of AUTO PINS (INDIA) LTD is scheduled to be held on Monday, 27th May, 2019 at 4:00 P.M. at the registered office of the Company situated at 2776 Pyarelal Motor Market Kashmere Gate, Delhi-110006 to consider, approve and take on record, inter-alia, the audited Standalone Financial Results of the Company for the fourth quarter & financial year ended 31st March, 2019.

Pdf Link: Auto Pins (India) Ltd. - Board Meeting Intimation for With Reference To The Captioned Subject, Please Find Attached Notice Of Meeting Of Board Of Directors Will Be Held On Monday, 27Th May, 2019 At 4:00 P.M. At The Registered Office Of The Company Situated At 2776 Pyarelal Motor Market Kashmere Gate, Delhi-110006, For The Agenda Attached Herewith

Source : BSE - www.bseindia.com

Published on May 17, 2019
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