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Bigul

APIS INDIA LTD. - 506166 - Yearly Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015.

 Please find enclosed a certificate for the year ended March 31, 2022, certifying that all the activities in relation to both, physical and electronic share transfer facility are maintained by Skyline Financial Services Private Limited (SEBI Registration No. INR000003241), the Registrar and Share Transfer Agents of the Company. This Certificate has been issued in terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. This is for your information and records.
06-04-2022
Bigul

APIS INDIA LTD. - 506166 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to our letter dated 05th April, 2022 to notice of Postal Ballot of the Company and in compliance with Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the Newspaper advertisement published today i.e. 06th April, 2022, in Financial Express, in English edition and Jansatta, in Hindi edition, confirming dispatch of notice of Postal Ballot and providing other information, pursuant to the provisions of Section 108 and Section 110 of the Companies Act, 2013 and the rules made thereunder. The above information is also available on the website of the Company at www.apisindia.com. You are requested to take the same on your records.
06-04-2022
Bigul

APIS INDIA LTD. - 506166 - Statement Of Investor Complaints For The Quarter Ended March 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
05-04-2022
Bigul

APIS INDIA LTD. - 506166 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In continuation of our intimation dated 22nd March, 2022, please find enclosed a copy of the Postal Ballot Notice together with the Explanatory Statements thereto, seeking the approvals of the members of the Company in respect of the resolution contained in the Notice of Postal Ballot, by Electronic means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company on 05th April, 2022 i.e. today, has completed e-mailed the Postal Ballot Notice along with Explanatory Statements to those members whose name appear in the Register of Members or List of Beneficial Owner as maintained by the Company/ Depository, as on Friday, 25th March, 2022 (cut-off date) and whose e-mail addresses are registered with the Company or with the Depository. A copy of the Postal Ballot Notice is also available on the Website of the Company at www.apisindia.com. Kindly take the same on records and acknowledge the receipt.
05-04-2022
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 April, 2022 till 48 hours after declaration of the financial results of the Company for the quarter and year ended 31st March, 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.
28-03-2022
Bigul

APIS INDIA LTD. - 506166 - Calendar Of Events For Postal Ballot Process

 Calendar Of Events For Postal Ballot Process for appointment of Mr. Naveen Kumar as an Independent Director of the Company and to approve resolution for giving loan or guarantee or providing security in connection with loan availed by any of the company''s subsidiary(Ies) or any other person specified under Section 185 Of The Companies Act, 2013
22-03-2022
Bigul

APIS INDIA LTD. - 506166 - Board Meeting Outcome for Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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 are pleased to inform you that the Board of Directors of the Company in its meeting held today, i.e. Tuesday, 22nd March, 2022, have inter alia taken the following decisions: 1. Appointment of Mr. Naveen Kumar as Non-Executive Independent Director. 2. Conduct Postal Ballot. 3. Appointment of Scrutinizer. 4. Approval of Calendar of Postal Ballot Event. 5. Approval of reconstitution of Audit Committee. 6. Approval of reconstitution of CSR Committee. 7. Approval of reconstitution of Stakeholder Relationship Committee. We request you to take the above information on your record.
22-03-2022
Bigul

APIS INDIA LTD. - 506166 - Intimation / Disclosure Of Events Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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 are pleased to inform you that the Board of Directors of the Company in its meeting held today, i.e. Tuesday, 22nd March, 2022, have inter alia taken the following decisions: 1. Reconstitution of Audit Committee of the Company under Section 177 of the Companies Act, 2013. 2. Reconstitution of Corporate Social Responsibility Committee under Section 135 of the Companies Act, 2013. 3. Reconstitution of Stakeholder''s Relationship Committee under Section 178 of the Companies Act, 2013. We request you to take the above information on your record.
22-03-2022
Bigul

APIS INDIA LTD. - 506166 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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 are pleased to inform you that the Board of Directors of the Company in its meeting held today, i.e. Tuesday, 22nd March, 2022, have inter alia taken the following decisions: 1. Appointment of Mr. Naveen Kumar as Non-Executive Independent Director. 2. Conduct Postal Ballot. 3. Appointment of Scrutinizer. 4. Approval of Calendar of Postal Ballot Event. 5. Approval of reconstitution of Audit Committee. 6. Approval of reconstitution of CSR Committee. 7. Approval of reconstitution of Stakeholder Relationship Committee. We request you to take the above information on your record.
22-03-2022
Bigul

APIS INDIA LTD. - 506166 - Announcement under Regulation 30 (LODR)-Credit Rating

 This is to inform you that Brickwork Ratings India Pvt. Ltd. - the Credit Rating Agency, has given the credit ratings vide its letter dated 21st March, 2022 for the Bank Loan facilities. The copy of letter dated 21st March, 2022 issued by Brickwork Ratings India Pvt. Ltd. is enclosed. You are requested to kindly take the same on record.
22-03-2022
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