AUTOMOBILE PRODUCTS OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Regulation'), we hereby inform that the meeting of Board of Directors of the Company is scheduled to be held on Friday, 27th May, 2022, inter-alia, to consider and approve the an audited Financial Results of the Company for the Quarter and year ended on 31st March, 2022. Please note that in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company has been closed and shall re-open after the expiry of 48 hours after the declaration of financial results for the Quarter and year ended on 31st March, 2022, i.e. on 30th May, 2022.