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APIS INDIA LTD. - 506166 - Announcement under Regulation 30 (LODR)-Resignation of Director

 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 hereby inform that Mrs. Menika Garg, has tendered her resignation (Copy of Resignation Letter is enclosed as Annexure-A) from the position of the Independent Director and membership of Audit, Stakeholder Relationship and Corporate Social Responsibility Committees of the Company with effect from the closure of business hours of February 28, 2022. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are enclosed as attachment. You are requested to take the above on your record.
01-03-2022
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APIS INDIA LTD. - 506166 - Summary Of Proceedings And Voting Results Of The Meeting Of The Secured Creditors Of Apis India Limited ("The Company") Convened Pursuant To The Directions Of The Hon''ble National Company Law Tribunal, Delhi Bench ("NCLT") Held On February 25, 2022

 Pursuant to the order passed by the Hon''''ble National Company Law Tribunal, Delhi Bench (''''Hon''''ble Tribunal'''' or ''''NCLT''''), the Meeting of the secured creditors of the Company ("Meeting") was held on Friday, 25.02.2022 at 11.00 a.m. IST through two-way video conferencing/ other audio visual means to transact the business contained in the Notice, for approval of Scheme of arrangement between Apis Natural Products Pvt. Ltd ("Transferor Co-1") and Modern Herbals Pvt. Ltd ("Transferor Co-2") with Apis India Ltd ("Transferee Co") and their respective shareholders and creditors ("Scheme"). We would like to inform that the business contained in the Notice was transacted and passed by the secured creditors with unanimously. In this regard, please find enclosed the following: i. Summary of the proceedings of the meeting of the Company, as required under Reg 30 and Part A of Schedule Ill of the SEBI Listing Regulations - Annexure A. ii The Scrutinizer''s Report dated 25.02.2022 as Annexure B.
25-02-2022
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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 and nine months ended 31st December, 2021 as published in Financial Express (English Edition) and Jansata (Hindi Edition). Kindly take the same on record.
15-02-2022
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APIS INDIA LTD. - 506166 - Results For The Quarter And Nine Months Ended 31/12/2021

 In Pursuant of Regulation 30 & 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (hereinafter referred as 'Listing Regulations') we wish to inform that the Board of Directors of the Company in its meeting held today i.e. February 14, 2022, has inter-alia, considered and approved the following:- 1. Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December, 2021 (Copy Enclosed). 2. Limited Review Reports (Standalone & Consolidated) for the aforesaid quarter and nine months ended 31st December, 2021, duly signed by the Auditor of the Company (Copy Enclosed). The Board meeting commenced at 03:00 P.M. and concluded at 07:10 P.M. You are requested to kindly take the above on record.
14-02-2022
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APIS INDIA LTD. - 506166 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, February 14, 2022

 In Pursuant of Regulation 30 & 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (hereinafter referred as 'Listing Regulations') we wish to inform that the Board of Directors of the Company in its meeting held today i.e. February 14, 2022, has inter-alia, considered and approved the following:- 1. Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December, 2021 (Copy Enclosed). 2. Limited Review Reports (Standalone & Consolidated) for the aforesaid quarter and nine months ended 31st December, 2021, duly signed by the Auditor of the Company (Copy Enclosed). The Board meeting commenced at 03:00 P.M. and concluded at 07:10 P.M.
14-02-2022
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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, February 14, 2022 as published in Financial Express and Jansatta. Kindly take the same on record.
04-02-2022
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APIS INDIA LTD. - 506166 - Board Meeting Intimation for Notice Of The Board Meeting To Be Held On Monday, February 14, 2022 & Notice Of Closure Of Trading Window Of The Company

 APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve the unaudited financial results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31, 2021. Further, 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, the Trading Window for dealing in the securities of the Company had already been closed for the insiders including designated persons covered under the code from January 1, 2022 and will remain closed till the expiry of 48 hours after the declaration of such above referred the financial results to the stock exchanges.
03-02-2022
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APIS INDIA LTD. - 506166 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed newspaper cutting of Notice of the National Company Law Tribunal, Delhi bench convened meeting of the Secured Creditors of the Company to be held as on Friday, February, 2022 as published in Business Standard-English and Hindi New Delhi Edition. Kindly take the same on record.
25-01-2022
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APIS INDIA LTD. - 506166 - Notice To The Unsecured Creditors Pursuant To Directions Of Hon''''ble National Company Law Tribunal, Delhi Bench (''''NCLT'''') In Connection With Scheme Of Arrangement Between Apis Natural Products Private Limited (''''Transferor Company-1'''') And Modern Herbals Private Limited ("Transferor Comapny-2") With Apis India Limited ("Transferee Company") And Their Respective Shareholders.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that in accordance with the order dated December 22, 2021, as modified by order dated 07 January, 2022 in Company Scheme Application no. CA (CAA) 67(ND)/2020 passed by Hon''''ble NCLT, Delhi bench the requisite Notice being sent to the Secured creditors enclosing a copy of notice of the meeting of secured creditors of the Company under Section 230(3) of the Companies Act, is attached herewith. Copy of the notices of meetings of secured creditors as attached can also be accessed on the website of the Company at https://www.apisindia.com. This is for the information of the exchange and the members.
24-01-2022
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APIS INDIA LTD. - 506166 - Shareholding for the Period Ended December 31, 2021

 Apis India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
11-01-2022
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