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 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 Surya Meditech Ltd APIS INDIA LTD. - 506166 - Reg. 34 (1) Annual Report.
Please refer to our earlier letter dated 06.09.2022 sending therewith the Annual Report for the financial year 2021-22 along with the Notice of 40th AGM as required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We have noted that name of Mrs. Manisha Anand, Chief Financial Officer of the Company have inadvertently wrote as Mr. Manisha Anand, Chief Executive Officer at Page Number 01 of Corporate Information of our Annual Report - 2021-22 submitted on 06.09.2022. We consider it prudent to release the correct version of the said page. The revised and updated version of the Annual Report 2021-22 is enclosed herewith and has also been uploaded on the website of the Company at https://www.apisindia.com/pdf/Annual%20Report%202021-22.pdf We wish to further inform you that these error do not have any impact on the Balance Sheet, Profit & Loss Account and Cash Flow of the Company. We sincerely regret the inconvenience caused in the matter. APIS INDIA LTD. - 506166 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith a copy of Newspaper Advertisement published on 07th September, 2022 in 'The Financial Express', English Newspaper and 'The Jansatta', Hindi Newspaper regarding the 'Notice of 40th Annual General Meeting, E-voting information and Book Closure' in terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on records. APIS INDIA LTD. - 506166 - Reg. 34 (1) Annual Report.
Please find attached Annual Report for the financial year 2021-2022 along with Notice of 40th Annual General Meeting as required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 APIS INDIA LTD. - 506166 - Notice Of 40Th Annual General Meeting To Be Held On Friday, September 30, 2022
Please find enclosed herewith a copy of Notice dated August 13, 2022 of 40th Annual General Meeting (AGM) of the Company scheduled to be held on Friday, September 30, 2022 at 12:30 P.M. at the registered office of the Company at 18/32, East Patel Nagar, New Delhi-110008 to transact the Ordinary and Special Businesses as set out in the said Notice. APIS INDIA LTD. - 506166 - Notice Of 40Th Annual General Meeting To Be Held On FRIDAY, SEPTEMBER 30, 2022
Please find enclosed herewith a copy of Notice dated August 13, 2022 of 40th Annual General Meeting (AGM) of the Company scheduled to be held on Friday, September 30, 2022 at 12:30 P.M. at the registered office of the Company at 18/32, East Patel Nagar, New Delhi-110008 to transact the Ordinary and Special Businesses as set out in the said Notice. APIS INDIA LTD. - 506166 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed newspaper cutting of Extract of unaudited financial results for the quarter ended 30th June, 2022 as published in Financial Express (English Edition) and Jansata (Hindi Edition). Kindly take the same on record. APIS INDIA LTD. - 506166 - Re-Appointment Of Mr. Amit Anand As Managing Director Of The Company
Re-appointment of Mr. Amit Anand, Managing Director of the Company, Subject to the approval of Shareholders in the ensuing Annual General Meeting to be held on Friday, September 30, 2022 for a period of 5 (five) year w.e.f 1st March, 2023 till February 28, 2028. APIS INDIA LTD. - 506166 - Intimation Of Annual General Meeting To The Held On 30.09.2022.
Pursuant to Section 96 of the Companies Act, 2013, it is hereby informed that 40th Annual General Meeting of the Company to be held on Friday, September 30, 2022 at 12:30 P.M at the Registered office of the Company at 18/32, East Patel Nagar, New Delhi-110008.