APIS INDIA LTD. - 506166 - Board Meeting Intimation for Notice Of The Board Meeting To Be Held On Saturday, February 13, 2021 & Notice Of Closure Of Trading Window Of The Company
APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve This is to inform you that in pursuant to the Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Saturday, the 13.02.2021, at the Registered Office of the Co at 18/32, East Patel Nagar, New Delhi-110008, inter alia, to transact the following businesses:- a)To consider, approve and take on record the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter & nine months ended December 31, 2020. b)Any other business with the permission of the chair. Further for the purpose of above and in terms of Company''''s Code of Conduct for Prevention of Insider Trading, the intimation regarding the closure of trading window [i.e. from Friday, January 01,2021 till Forty Eight (48) hours post the date of Board Meeting] for dealing in the securities of the Company has already been submitted to the Stock Exchange. This is for your information and record.02-02-2021