APIS INDIA LTD. - 506166 - Reg. 34 (1) Annual Report
Annual Report for FY 2020-2106-09-2021
APIS INDIA LTD. - 506166 - Notice Of Annual General Meeting (AGM) For FY 2020-21
Notice of Annual General Meeting (AGM) for FY 2020-2106-09-2021
Apis India Ltd - 506166 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed newspaper cuttings of Extracts of unaudited Financial Results for the quarter ended June 30, 2021, as published in Financial Express and Jansatta. Kindly take the same on record.15-08-2021
Apis India Ltd - 506166 - Intimation Of Annual General Meeting To The Held On 30.09.2021.
Pursuant to Section 96 of the Companies Act, 2013, it is hereby informed that 39th Annual General Meeting of the Company to be held on Thursday, September 30, 2021 at 12:30 P.M through Video Conferencing (VC) or Other Audio Video Means (OAVM).14-08-2021
Apis India Ltd - 506166 - Results-Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2021.
ursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors have approved the following in the aforesaid meeting: 1.Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended 30th June, 2021 (copy enclosed). 2. Limited Review Report (Standalone & Consolidated) for the aforesaid quarter duly signed by the Statutory Auditors of the Company (copy enclosed). 3. Proposed the appointment of M/s G A M S & Associates LLP as Statutory Auditor. 4. Clarification about delay submission of financial results for the quarter and year ended 31.03.2021. 5. Book Closure, AGM Intimation, Closure of Register of Members and share transfer books and dividend payment. 6. Amendment of NRC policy. The Board Meeting commenced at 03.00 PM and concluded at 08.10 PM.14-08-2021
Apis India Ltd - 506166 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''Listing Regulations'')
With reference to the above subject along with Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 24, 2021 to Thursday, September 30, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of Payment of Final Dividend to the preference shareholders and 39th AGM.14-08-2021
Apis India Ltd - 506166 - Clarification For Delay In Submission Of Financial Results For The Quarter And Financial Year Ended 31.03.2021 As Per Regulation 33 Of The SEBI (LODR) Regulation, 2015
We have through this letter submit our clarification about the delay in submission of financial results for the quarter and financial year ended 31.03.2021 as per BSE email dated July 29, 2021. Kindly take note of the same.14-08-2021
APIS INDIA LTD. - 506166 - Clarification For Delay In Submission Of Financial Results For The Quarter And Financial Year Ended 31.03.2021 As Per Regulation 33 Of The SEBI (LODR) Regulation, 2015
We have through this letter submit our clarification about the delay in submission of financial results for the quarter and financial year ended 31.03.2021 as per BSE email dated July 29, 2021. Kindly take note of the same.14-08-2021
APIS INDIA LTD. - 506166 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 139 of the Companies Act, 2013 and the rules made thereunder which mandates rotation of statutory auditors, we wish to inform that the Board of Directors, at its meeting held today i.e. August 14, 2021, on the recommendation of Audit Committee, has recommended the appointment of M/s G A M S & Associates LLP (Firm Registration Number - 0N500094) as the Statutory Auditors of the Company for a period of 5 years from the conclusion of 39th Annual General Meeting (i.e. ensuing Annual General Meeting) of the Company till the conclusion of 44th Annual General Meeting, subject to the approval of the members of the Company.14-08-2021
APIS INDIA LTD. - 506166 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 14, 2021, In Terms Of Regulation 30 Read With 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors have approved the following in the aforesaid meeting: 1.Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended 30th June, 2021 (copy enclosed). 2. Limited Review Report (Standalone & Consolidated) for the aforesaid quarter duly signed by the Statutory Auditors of the Company (copy enclosed). 3. Proposed the appointment of M/s G A M S & Associates LLP as Statutory Auditor. 4. Clarification about delay submission of financial results for the quarter and year ended 31.03.2021. 5. Book Closure, AGM Intimation, Closure of Register of Members and share transfer books and dividend payment. 6. Amendment of NRC policy. The Board Meeting commenced at 03.00 PM and concluded at 08.10 PM.14-08-2021