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APIS INDIA LTD. - 506166 - Board Meeting Intimation for Approval Of Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31St March, 2024.

 APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and year ended 31st March, 2024, the Balance Sheet as on that date, the Statement of Cash Flows for the financial year ended on that date and the Notes thereto.
23-05-2024
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APIS INDIA LTD. - 506166 - Announcement under Regulation 30 (LODR)-Acquisition

 Dear Sir, In pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that Anatadrishti Smart India Private Limited (ASIPL) issued 9730861 equity shares to the Apis India Limited ("the Company") by way of private placement. Details are mentioned in attached disclousre.
20-05-2024
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APIS INDIA LTD. - 506166 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAPIS INDIA LTD. 2CIN NO.L51900DL1983PLC164048 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 52.96 4Highest Credit Rating during the previous FY BBB-STABLE 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: VIKAS AGGARWAL Designation: CS EmailId: [email protected] Name of the Chief Financial Officer: MANISHA ANAND Designation: CFO EmailId: [email protected] Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2024
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APIS INDIA LTD. - 506166 - Compliance Certficate For The Year Ended 31.03.2024.

 Please find enlcosed herewith Compliance Certificate under Regulation 40 of SEBI (Listing Obligations and Disclsoure Requirements), Regulations, 2015 for the year ended 31.03.2024.
09-04-2024
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APIS INDIA LTD. - 506166 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulations 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2024.
05-04-2024
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APIS INDIA LTD. - 506166 - Yearly Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015.

 Please find enclosed herewith a Certificate for the year ended 31st March, 2024 certifiying that all the activities in relation to both physical and electronic share transfer facility are maintained by Skyline Financial Services Private Limited, the RTA of the Company.
05-04-2024
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APIS INDIA LTD. - 506166 - Closure of Trading Window

 Pursuant to 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, 2024 till 48 hours after declaration of financial results of the Company for the quarter and year ended 31st March, 2024.
29-03-2024
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APIS INDIA LTD. - 506166 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication
18-03-2024
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APIS INDIA LTD. - 506166 - Announcement under Regulation 30 (LODR)-Change in Management

 Disclsoure under Regulation 30 of SEBI (Listing Obligations and Disclsoure Requirement), Regulations, 2015 in respect of appointment of M/s Gopal Chopra & Associates, Chartered Accountant as internal Auditors of the company to conduct internal audit for the F.Y 2023-24. Brief profit of M/s Goptal Chopra & Associates is enclosed with disclsoure.
16-03-2024
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APIS INDIA LTD. - 506166 - Announcement Under Regulation 30 Of SEBI (LODR), Regulations, 2015 In Respect Of Penalty Imposed Due To Delay Reporting

 Take Note of the penalty imposed by the BSE Ltd in repsect of delay in reporting for 1 day in respect of Disclsoure of Related party transaction for half year ended 30.09.2023.
16-03-2024
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