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Auto Pins (India) Ltd. - Outcome of Board Meeting

| Updated on May 27, 2019 Published on May 27, 2019

This is to inform you that the meeting of the Board of Directors of the Company was held on Monday, 27th May, 2019 at 4:00 P.M. at registered office 2776 PYARELAL MOTOR MARKETKASHMERE GATE DELHI - 110006, had taken inter-alia, the following decisions:
As per Regulation 33 and Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are submitting the followings:

1. 1 Audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2019.

1. 2 Statutory Auditors Report for the Audited Financial Results for the fourth quarter and the financial year ended March 31, 2019.

1. 3 Declaration by the Company (for Audit Report with unmodified opinion) pursuant to Regulation 33 (3) (d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Pdf Link: Auto Pins (India) Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 27, 2019
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