APIS INDIA LTD. - 506166 - Board Meeting Intimation for Board Meeting Intimation For Financial Results
APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September, 2021. APIS INDIA LTD. - 506166 - Shareholding for the Period Ended September 30, 2021
Apis India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here 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 September, 2021. This is for your information and record. Apis India Ltd - 506166 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 APIS INDIA LTD. - 506166 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Apis India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here APIS INDIA LTD. - 506166 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the consolidated outcome of voting held through remote e-voting and e-voting during the 39th AGM of the Company. You are requested to kindly take above information on your records. APIS INDIA LTD. - 506166 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the consolidated outcome of voting held through remote e-voting and e-voting during the 39th AGM of the Company. You are requested to kindly take above information on your records. 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 October, 2021 till 48 hours after declaration of the financial results of the Company for the quarter & half year ended 30th September, 2021. 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. Kindly take note of the same. APIS INDIA LTD. - 506166 - Shareholding Meeting-Proceeding Of 39Th ANNUAL GENERAL MEETING
Please note that the 39th Annual General Meeting of the members of the APIS India Limited was held on Thursday, September 30, 2021 at 12:30 P.M. IST through Video Conferencing/ Other Audio Visual Means (VC/OAVM). In this regard, please find enclosed herewith the proceedings of 39th Annual General Meeting in pursuant to the provision of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information on record. Apis India Ltd - 506166 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith a copy of Newspaper Advertisement published on 07th September, 2021 in 'The Financial Express', English Newspaper and 'The Jansatta', Hindi Newspaper regarding the 'Notice of 39th 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.