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 31St March, 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 31st March, 2022. Kindly take the same on record. APIS INDIA LTD. - 506166 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed newspaper cutting of Extract of Audited financial results for the quarter and year ended 31st March, 2022 as published in Financial Express (English Edition) and Delhi-NCR edition of Jansata (Hindi Edition). Kindly take the same on record. APIS INDIA LTD. - 506166 - Corporate Action-Board to consider Dividend
The Board of Directors in its meeting held on today i.e. June 16, 2022, recommended a dividend of Rs.4 per preference share (i.e. 4% on Rs.100/- fully paid up shares) for the financial year ended March 31, 2022, subject to the approval of shareholders of the Company at the ensuing Annual General Meeting. The dividend on the preference shares, if approved by the members of the company at the ensuing Annual General Meeting (AGM), will be credited/dispatched to the members within the prescribed time. APIS INDIA LTD. - 506166 - Intimation About The Determination Of Material Events And Information
The Board of Directors in its meeting held today i.e. Thursday, June 16, 2022 are severally authorized Mr. Amit Anand, Managing Director, Mr. Vimal Anand, Director, Mrs. Manisha Anand, CFO and Mr. Vikas Aggarwal, CS to decide the materiality of events and information for the purpose of making disclosures to the Stock Exchange. Coordinates of Mr. Amit Anand, Mr. Vimal Anand, Mrs. Manisha Anand and Mr. Vikas Aggarwal are mentioned in the covering letter. APIS INDIA LTD. - 506166 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mrs. Manisha Anand as Chief Financial Officer of the Company w.e.f June 16, 2022. Brief profile of Mrs. Manisha Anand is enclosed. APIS INDIA LTD. - 506166 - Results For The Quarter And Financial Year Ended March 31, 2022.
We would like to inform you that, the Board of Directors of the Company at their meeting held on today i.e. June 16, 2022, have approved and taken on record, the Audited Financial Results (as attached) along with unmodified Audit Report issued by the Statutory Auditor thereon for the fourth quarter and financial year ended March 31, 2022. The meeting commenced at 03:00 P.M and concluded at 10:00 PM. Copy of Financial Results are enclosed herewith. APIS INDIA LTD. - 506166 - Outcome Of The Board Meeting Held On Thursday, June 16, 2022, In Terms Of Regulation 30 Read With 33 Of SEBI (Listing Obligations And Disclosure Regulations) Regulations, 2015
We would like to inform you that, the Board of Directors of the Company at their meeting held on today i.e. June 16, 2022, have approved and taken on record, the Audited Financial Results (as attached) along with Audit Report issued by the Statutory Auditor thereon for the fourth quarter and financial year ended March 31, 2022. The meeting commenced at 03:00 P.M and concluded at 10:00 PM. Copy of Financial Results are enclosed herewith. APIS INDIA LTD. - 506166 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 29 read with 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the Notice published in Financial Express (English) and Jansatta (Hindi) newspapers on June 11, 2022, regarding rescheduling of Board meeting which was rescheduled on Friday, June 10, 2022 again rescheduled on Thursday, June 16, 2022. APIS INDIA LTD. - 506166 - Board Meeting Intimation for Rescheduling Of Board Meeting For Approving Audited Financial Results (Standalone & Consolidated) Of The Company And Dividend On Preference Shares For The Year Ended 31 March, 2022
APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2022 ,inter alia, to consider and approve Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March, 2022 and to consider the recommendation of dividend on preference shares, if any, for the financial year ended March 3l, 2022.