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Apis India Ltd - 506166 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAPIS INDIA LTD. 2CINL51900DL1983PLC164048 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 79.20 4Highest Credit Rating during the previous FY BBB-stable 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE 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: Company Secretary EmailId: VIKAS.CS@APISINDIA.COM Name of the Chief Financial Officer: Atul Singh Designation: Cheif Financial Officer EmailId: atul@apisindia.com Date: 29/04/2021 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.
29-04-2021
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Apis India Ltd - 506166 - Shareholding for the Period Ended March 31, 2021

Apis India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
15-04-2021
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Apis India Ltd - 506166 - Compliance Certificate In Terms Of Regulation 40(9) Read With Regulation 40(10) Pf SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015, For The Half Year Ended March 31, 2021.

In pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, Please find enclosed a Compliance Certificate dated April 10, 2021, for the half year ended March 31, 2021, issued by M/s Anand Nimesh & Associates, Company Secretaries, in terms of Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. This is for your information and records.
13-04-2021
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Apis India Ltd - 506166 - Half Yearly Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015.

Please find enclosed a certificate for the half year ended March 31, 2021, certifying that all the activities in relation to both, physical and electronic share transfer facility are maintained by Skyline Financial Services Private Limited (SEBI Registration No. INR000003241), the Registrar and Share Transfer Agents of the Company. This Certificate has been issued in terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. This is for your information and records.
06-04-2021
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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 31st March, 2021. This is for your information and record.
06-04-2021
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APIS INDIA LTD. - 506166 - Statement Of Investor Complaints For The Quarter Ended March 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
06-04-2021
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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 April, 2021 till 48 hours after declaration of the financial results of the Company for the quarter and year ended 31st March, 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.
31-03-2021
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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, 2020 as published in Financial Express (English Edition) and Delhi-NCR edition of Jansata (Hindi Edition). Kindly take the same on record.
14-02-2021
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APIS INDIA LTD. - 506166 - Un-Audited Financial Results (Standalone & Consolidated) For The Quarter And Nine Months Ended December 31, 2020

Pursuant to Regulation 30 read with Regulation 33 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of Apis India Limited ("the Company") at their meeting held today i.e. February 13, 2021, has, inter - alia, considered and approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31, 2020 under Ind-AS alongwith Limited Review Reports (LRRs) thereon. Copies of such financial results along with LRRs are attached herewith. Such results are also available on website of the Company at www.apisindia.com & web site of Stock Exchange i.e. BSE Limited at www.bseindia.com. The Board Meeting commenced at 3:00 P.M and concluded at 05:15 P.M.
13-02-2021
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APIS INDIA LTD. - 506166 - Outcome Of The Board Meeting Held On Saturday, February 13, 2021

Pursuant to Regulation 30 read with Regulation 33 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of Apis India Limited ("the Company") at their meeting held today i.e. Saturday, February 13, 2021, has, inter - alia, considered and approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31, 2020 under Ind-AS alongwith Limited Review Reports (LRRs) thereon. Copes of such financial results along with LRRs are attached herewith. Such results are also available on website of the Company at www.apisindia.com & web site of Stock Exchange i.e. BSE Limited at www.bseindia.com. The Board Meeting commenced at 3:00 P.M and concluded at 05:15 P.M.
13-02-2021
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