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) LIMITED is scheduled to be held on Wednesday, 30th May, 2018 at 3:00 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 and financial year ended March 31, 2018. Further, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companys code of conduct formulated there under, the Trading Window of the Company shall remain closed for the insiders of the Company from Monday, 21st May, 2018 to Friday, 1st June, 2018 (both days inclusive).

Pdf Link: Intimation Of Board Meeting To Be Held On Wednesday, 30Th May, 2018 At 3:00 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 And Financial Year Ended March 31, 2018.

Source : BSE - www.bseindia.com

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