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APIS INDIA LTD. - 506166 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Para A of Part A of Schedule III to the said Regulations, we hereby inform that Mr. Naveen Kumar, has tendered his resignation (Copy of Resignation Letter is enclosed as Annexure-A) from the position of the Independent Director and membership of Audit, Stakeholder Relationship and Corporate Social Responsibility Committees of the Company with effect from the closure of business hours of January 31, 2023.
01-02-2023
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APIS INDIA LTD. - 506166 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shridhar Financial Services Ltd
28-01-2023
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APIS INDIA LTD. - 506166 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashwani Vats
27-01-2023
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APIS INDIA LTD. - 506166 - Corporate Action-Updates on Amalgamation/ Merger / Demerger

 Intimation of sanction of Composite Scheme of Arrangement among Apis Natural Products Private Limited (Transferor Company-1), Modern Herbals Private Limited (Transferor Company-2) and Apis India Limited (Transferee Company) by the Hon''ble National Company Law Tribunal, New Delhi Bench under Sections 230 -232 and Sections 66 and other applicable provisions of the Companies Act, 2013.
24-01-2023
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APIS INDIA LTD. - 506166 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Intimation of sanction of Composite Scheme of Arrangement among Apis Natural Products Private Limited (Transferor Company-1), Modern Herbals Private Limited (Transferor Company-2) and Apis India Limited (Transferee Company) by the Hon''ble National Company Law Tribunal, New Delhi Bench under Sections 230 -232 and Sections 66 and other applicable provisions of the Companies Act, 2013.
24-01-2023
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APIS INDIA LTD. - 506166 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In Compliance with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate, received from Skyline Financial Services Private Limited, the Registrar and share Transfer Agent of the Company, for the quarter ended 31st December, 2022. This is for your information and record.
05-01-2023
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APIS INDIA LTD. - 506166 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading), Regulations, 2015, we wish to inform you that the trading window for dealing in the securities of the Company shall remain closed from 1st January, 2023 till 48 hours after declaration of the financial results of the Company for the quarter & nine months ended 31st December, 2022. Accordingly all the Promoters, Directors and Connected Persons/Designated Persons of the Company and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. Kindly take note of the same.
31-12-2022
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APIS INDIA LTD. - 506166 - Disclosure Of Related Party Transaction Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2022

 In pursuant to Regulation 23(9) of SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the details of Related Party Transactions on consolidated basis for the half year ended 30th September, 2022. Kindly take the same on record.
28-11-2022
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APIS INDIA LTD. - 506166 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed newspaper cuttings of Extracts of unaudited Financial Results for the quarter & half year ended September 30, 2022, as published in Financial Express and Jansatta. Kindly take the same on record.
15-11-2022
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APIS INDIA LTD. - 506166 - Board Meeting Outcome For Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Half Year Ended September 30, 2022

 Pursuant to Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company in its meeting held today i.e. November 14, 2022, has, inter - alia, considered and approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2022.
14-11-2022
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