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 & half year ended September 30, 2020, as published in Financial Express and Jansatta. Kindly take the same on record. APIS INDIA LTD. - 506166 - Financial Results For The Quarter And Half Year Ended September 30, 2020.
In Pursuant of Regulation 30 & 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (hereinafter referred as 'Listing Regulations') we wish to inform that the Board of Directors of the Company in its meeting held today i.e. November 12, 2020, has inter-alia, considered and approved the following:- 1. Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 30th September, 2020 (Copy Enclosed). 2. Limited Review Report for the aforesaid quarter duly signed by the Statutory Auditor of the Company (Copy Enclosed). The Results are also available on the website of Stock Exchange where the equity shares of the Company listed i.e. BSE Ltd at www.bseindia.com and on the Company's website at www.apisindia.com. The Board meeting commenced at 03:00 P.M. and concluded at 08:00 P.M. You are requested to kindly take the above on record. APIS INDIA LTD. - 506166 - Outcome Of The Board Meeting Held On Thursday, November 12, 2020
In Pursuant of Regulation 30 & 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (hereinafter referred as 'Listing Regulations') we wish to inform that the Board of Directors of the Company in its meeting held today i.e. November 12, 2020, has inter-alia, considered and approved the following:- 1.Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 30th September, 2020 (Copy Enclosed). 2.Limited Review Report for the aforesaid quarter duly signed by the Statutory Auditor of the Company (Copy Enclosed). The Results are also available on the website of Stock Exchange where the equity shares of the Company listed i.e. BSE Ltd at www.bseindia.com and on the Company's website at www.apisindia.com. The Board meeting commenced at 03:00 P.M. and concluded at 08:00 P.M. You are requested to kindly take the above on record. APIS INDIA LTD. - 506166 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed newspaper cutting of Notice of Board Meeting to be held as on Thursday, November 12, 2020 as published in Financial Express and Jansatta. Kindly take the same on record. APIS INDIA LTD. - 506166 - Board Meeting Intimation for Notice Of The Board Meeting To Be Held On Thursday, November 12, 2020 & 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 12/11/2020 ,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 Thursday, the 12.11.2020, 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 & half year ended September 30, 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 Thursday, October 01,2020 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 records. APIS INDIA LTD. - 506166 - Shareholding for the Period Ended September 30, 2020
Apis India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here 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 September 30, 2020
In pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, Please find enclosed a Compliance Certificate dated October 06, 2020, for the half year ended September 30, 2020, 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. 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 September 30, 2020. This is for your information and record. 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 September 30, 2020, 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. APIS INDIA LTD. - 506166 - Statement Of Investor Complaints For The Quarter Ended September 2020
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