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APIS INDIA LTD. - 506166 - Board Meeting Outcome for 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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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 Ravi Goyal HUF
11-11-2022
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APIS INDIA LTD. - 506166 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed newspaper cutting of Notice of Board Meeting to be held as on Monday, November 14, 2022 as published in Financial Express and Jansatta. Kindly take the same on record.
02-11-2022
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APIS INDIA LTD. - 506166 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed newspaper cutting of Notice of Board Meeting to be held as on Monday, November 14, 2022 as published in Financial Express and Jansatta. Kindly take the same on record.
02-11-2022
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APIS INDIA LTD. - 506166 - Board Meeting Intimation for Consideration Of Unaudited Financial Results For The Quarter And Half Year Ended 30 September, 2022

 APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve (a) the unaudited financial results of the Company for the quarter and half year ended September 30, 2022. (b)Any other business with the permission of the chair.
01-11-2022
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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 30th September, 2022. This is for your information and record.
10-10-2022
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APIS INDIA LTD. - 506166 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Amit AnandDesignation :- Managing Director / Whole Time Director
07-10-2022
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APIS INDIA LTD. - 506166 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 details of voting results (i.e. e-voting and poll) of the 40th Annual General Meeting of the Company held on Friday, September 30, 2022 at 12:30 P.M at the Registered office of the Company at 18/32, East Patel Nagar, Delhi-110008, are enclosed in the prescribed format alongwith consolidated Scrutinizer Report as Annexure-1. Further we also inform that all the resolutions as set in the notice conveying the said Annual General Meeting have been passed by the members with the requisite majority. This may also be considered as compliance under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
01-10-2022
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APIS INDIA LTD. - 506166 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir, Please note that the 40th Annual General Meeting of the Company was held on Friday, the 30th day of September, 2022 at 12:30 P.M at the registered office of the Company at 18/32, East Patel Nagar, New Delhi-110008. Please find enclosed herewith the proceedings of the 40th Annual General Meeting of the Company in terms of Part A of Schedule III read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30-09-2022
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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 October, 2022 till 48 hours after declaration of the financial results of the Company for the quarter & half year ended 30th September, 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.
28-09-2022
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