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APIS INDIA LTD. - 506166 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''''Listing Regulations'''')

 With reference to the above subject along with Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of Payment of Final Dividend to the preference shareholders and 40th AGM.
13-08-2022
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APIS INDIA LTD. - 506166 - Clarification For Delay In Submission Of Financial Results For The Quarter And Financial Year Ended 31.03.2022, As Per Regulation 33 Of The SEBI (LODR) Regulation, 2015

 We have through this letter submit our clarification about the delay in submission of financial results for the quarter and financial year ended 31.03.2022 as per BSE email dated June 29, 2022. Kindly take note of the same.
13-08-2022
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APIS INDIA LTD. - 506166 - Financial Results For The Quarter Ended 30 June, 2022

 Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors have approved the following in the aforesaid meeting: 1.Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended 30th June, 2022 (copy enclosed). 2. Limited Review Report (Standalone & Consolidated) for the aforesaid quarter duly signed by the Statutory Auditors of the Company (copy enclosed). 3. Clarification about delay submission of financial results for the quarter and year ended 31.03.2022. 5. Book Closure, AGM Intimation, Closure of Register of Members and share transfer books and dividend payment. 6. Re-appointment of Mr. Amit Anand as Managing Director for a period of 5 years w.e.f 01/03/2023. The Board Meeting commenced at 03.00 PM and concluded at 05.10 PM.
13-08-2022
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APIS INDIA LTD. - 506166 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 13, 2022, In Terms Of Regulation 30 Read With 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors have approved the following in the aforesaid meeting: 1.Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended 30th June, 2022 (copy enclosed). 2. Limited Review Report (Standalone & Consolidated) for the aforesaid quarter duly signed by the Statutory Auditors of the Company (copy enclosed). 3. Clarification about delay submission of financial results for the quarter and year ended 31.03.2022. 5. Book Closure, AGM Intimation, Closure of Register of Members and share transfer books and dividend payment. 6. Re-appointment of Mr. Amit Anand as Managing Director for a period of 5 years w.e.f 01/03/2023. The Board Meeting commenced at 03.00 PM and concluded at 05.10 PM.
13-08-2022
Bigul

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 Saturday, August 13, 2022 as published in Financial Express and Jansatta. Kindly take the same on record.
04-08-2022
Bigul

APIS INDIA LTD. - 506166 - Board Meeting Intimation for Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30, 2022

 APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve and take on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2022. Further, in continuation of our earlier letter dated June 27, 2022, in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and the Company''s Code of Conduct for prevention of Insider Trading under the provision of SEBI (Prohibition of Insider Trading) Regulations, 2015 (''hereinafter referred as the Code''), the Trading Window for dealing in the securities of the Company had already been closed for the insiders covered under the code from July 1, 2022 till the expiry of 48 hours after the declaration of the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on June 30, 2022. Such information is also available on the website of the Company i.e. www.apisindia.com.
02-08-2022
Bigul

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 June, 2022. This is for your information and record.
05-07-2022
Bigul

APIS INDIA LTD. - 506166 - Statement Of Investor Complaints For The Quarter Ended June 2022 (Revised)

 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 :- Vimal AnandDesignation :- Managing Director / Whole Time Director
04-07-2022
Bigul

APIS INDIA LTD. - 506166 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Vimal AnandDesignation :- Managing Director / Whole Time Director
04-07-2022
Bigul

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 July, 2022 till 48 hours after declaration of the unaudited financial results of the Company for the first quarter ended 30th June, 2022. The date of the Board meeting for declaration of the unaudited financial results of the Company for the first quarter ended as on 30th June, 2022 will be intimated in due course. 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. We request you to kindly take the same on record.
27-06-2022
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