APIS INDIA LTD. - 506166 - Outcome Of The Board Meeting Held On Saturday, July 10, 2021, In Terms Of Regulation 30 Read With 33 Of SEBI (Listing Obligations And Disclosure Regulations) Regulations, 2015.
We would like to inform you that, the Board of Directors of the Company at their meeting held on today i.e. July 10, 2021, have, inter- alia, considered and approved: 1) Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2021. 2) Recommended a dividend of Rupee 4 per share (i.e., 4% on Rs. 100/- fully paid-up preference share) for the Financial Year 2020-21, which shall be subject to the approval of shareholders at its ensuing Annual General Meeting of the Company, which shall be paid/ dispatch to the shareholders within 30 days of declaration and any further information in this regard including record date etc. shall be submitted with the concerned stock exchange in due course.10-07-2021