AUTO PINS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, 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 Tuesday, 14th August, 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 unaudited Standalone Financial Results of the Company for the first quarter ended June 30, 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, August 06, 2018 to Thursday, August 16, 2018 (both days inclusive).

Pdf Link: Auto Pins (India) Ltd. - Board Meeting Intimation for Notice Of Board Meeting To Consider And Approve Unaudited Financial Results Of The Company For The First Quarter Ended 30St June, 2018 Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements)Regulations, 2015 And Intimation Regardingclosure Of Trading Window In Terms Of SEBI(Prohibition Of Insider Trading)Regulations, 2015

Source : BSE - www.bseindia.com