Auto Components & Equipments

Auto Pins (India) Ltd

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10 of 21 filings·Updated 14 Aug 2026
Showing 10 of 21 filings.
14 Aug 20261 filing
Company UpdateNewspaper Publication

Enclosed herewith is a copy of the newspaper publication pursuant to Regulation 47 (1) (b) of SEBI (LODR) Regulations, 2015.

Filed 13:56View Source
12 Aug 20263 filings
Company UpdateChange in Management

Auto Pins (India) Ltd re-appoints Secretarial and Internal Auditors for FY26-27

Secretarial Auditor appointment

  • Re-appointed Parveen Rastogi and Co. as Secretarial Auditor for FY26-27, effective 12 Aug 2026; ICSI-registered firm.

Internal Auditor appointment

  • Re-appointed Bhardwaj & Co. as Internal Auditor for FY26-27, effective 12 Aug 2026; founded 1983, 40+ years' practice.
Filed 17:40View Source
ResultFinancial Results

Auto Pins (India) approves unaudited standalone Q1 results for quarter ended 30 June 2026

Approval & results

  • Board approved unaudited standalone Q1 results for quarter ended 30 June 2026.
  • Limited Review Report by statutory auditors attached.
  • Results to be published in newspapers in prescribed format.
  • Board meeting held on 12 August 2026 from 4:00 PM to 4:35 PM.
Filed 17:13View Source
Board MeetingOutcome of Board Meeting

Auto Pins (India) approves Q1 FY2026-27 unaudited standalone results; re-appoints auditors

Financial results

  • Unaudited standalone Q1 FY2026-27 results approved with Limited Review Report.

Auditor appointments

  • Secretarial Auditor re-appointed: Parveen Rastogi & Co. for FY2026-27, effective 12 August 2026.
  • Internal Auditor re-appointed: Bhardwaj & Co. for FY2026-27, effective 12 August 2026.
Filed 17:07View Source
7 Aug 20261 filing
Board Meeting

Auto Pins (India) to hold Aug 12, 2026 board meeting to approve Q1 2026 unaudited standalone results

Meeting Details

  • Board meeting on August 12, 2026 at 4:00 PM at registered office, New Friends Colony, South Delhi.

Key Agenda Items

  • Approve unaudited standalone financial results for Q1 ended June 30, 2026.

Other Notes

  • Trading window remains closed until 48 hours after the results announcement.
Filed 17:25View Source
7 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulation 74(5) certificate for quarterly dematerialisation compliance enclosed

Certificate details

  • Certificate under Regulation 74(5) enclosed from RTA.
Filed 16:58View Source
30 Jun 20261 filing
Insider Trading / SASTClosure of Trading Window

Auto Pins (India) Limited – Trading Window closed from 1 July 2026 for the First Quarter ended 30 June 2026; will reopen 48 hours after the Board Meeting in which the Q1 FY 2026-27 results are approved and declared.

Auto Pins (India) Limited – Trading Window closed from 1 July 2026 for the First Quarter ended 30 June 2026; will reopen 48 hours after the Board Meeting in which the Q1 FY 2026-27 results are approved and declared.

Filed 12:30View Source
29 May 20261 filing
Company UpdateGeneral

Enclosed herewith disclosure pursuant to Regulation 30 for the reconstitution of various Committees.

Filed 13:55View Source
23 Mar 20261 filing
Company UpdateChange in Management

Auto Pins (India) Ltd - 531994 - Announcement under Regulation 30 (LODR)-Change in Management

Appointment of Chief Financial Officer

  • Mr. Pradeep Singh Chauhan appointed CFO and Key Managerial Personnel effective March 23, 2026
  • Appointment approved by Board based on Nomination and Remuneration Committee recommendation
  • Mr. Chauhan holds MBA (Finance) and has over 15 years experience in finance and taxation
  • Experience spans manufacturing, real estate, and IT industries
  • No relationships with other directors disclosed
Filed 18:56View Source
9 Feb 20261 filing
Board Meeting

Auto Pins (India) Ltd - 531994 - Board Meeting Intimation for Approval Of Unaudited Standalone Financial Results For The Third Quarter Ended On 31St December, 2025, Pursuant To Regulation 29(1) (A) Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015

🗓️ Meeting Details

  • Board meeting scheduled for February 14, 2026, at 4:00 p.m. at registered office in New Delhi.

📊 Key Agenda Items

  • Approval of unaudited standalone financial results for Q3 ended December 31, 2025.
Filed 18:29View Source
Showing 10 of 21 filings