AUTO PINS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of AUTO PINS(INDIA) LIMITED will be held on Tuesday, 14th February, 2023 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 Unaudited Standalone Financial Results of the Company for the third Quarter and Nine month ended on 31st December, 2022. Further, the Company had already intimated to the Stock Exchange vide letterd ated 29th December, 2022 regarding closure of trading window pursuant to amendment to clause 4 of the Schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015 w.r.t. 'Restrictions period for trading in Securities of the Company' and the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, for the third Quarter and Nine month ended 31st December, 2022 which shall continue till 48 hours after the announcement of financial results