Auto Pins (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, May 28th, 2025 at 4:00 p.m. at its registered office situated at Premise No. 40, 1st Floor, India Mall, New Friends Colony, South Delhi, New Delhi -110025 to consider and approve the Audited Standalone Financial Results of the Company for the fourth quarter and financial year ended on 31st March, 2025.

pdf

Auto Pins (India) Ltd.

12 May 2025

117.45

-3.97%

Company Update

Auto Pins (India) Ltd - 531994 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Non-applicability of Annual Secretarial Report pursuant to Regulation 24(A) of the SEBI (LODR) (Amendments) Regulations, 2018 for the financial year ended 31st March,2025

pdf

Auto Pins (India) Ltd.

29 Apr 2025

117.45

-3.97%

Company Update

Auto Pins (India) Ltd - 531994 - Non-Applicability Of Initial Disclosure And Annual Disclosure

BSE India

Please find the enclosed herewith Non-Applicability Disclosure pursuant to SEBI Circular SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021, in respect of fund raising by issuance of debt securities by Large Entity.

pdf

Auto Pins (India) Ltd.

28 Apr 2025

117.45

-3.97%

Company Update

Auto Pins (India) Ltd - 531994 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations …

BSE India

We wish to inform that our holding entity, Mystic Woodart Private Limited, has been converted to an LLP as approved by the Ministry of Corporate Affairs vide its certificate dated 25.04.2025.

pdf

Auto Pins (India) Ltd.

09 Apr 2025

117.45

-3.97%

Company Update

Auto Pins (India) Ltd - 531994 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the fourth quarter ended 31st March, 2025

pdf

Auto Pins (India) Ltd.

07 Apr 2025

117.45

-3.97%

Company Update

Auto Pins (India) Ltd - 531994 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of …

BSE India

Please Find enclosed herewith the copy of the Annual Declaration received from the Promoter / Promoter Group of the company under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011 for the year ended 31st March 2025

pdf

Auto Pins (India) Ltd.

29 Mar 2025

117.45

-3.97%

SAST

Auto Pins (India) Ltd - 531994 - Closure of Trading Window

BSE India

This is to inform you that the trading window will remain closed for all the Designated Persons and their immediate relatives from 1st April 2025 until 48 hours after the conclusion of the Board meeting in which the company''s Financial Result for the Fourth Quarter ended 31st March 2025 will be approved and declared.

pdf