APIS INDIA LTD. - 506166 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Apis India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here APIS INDIA LTD. - 506166 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 details of voting results (i.e. remote e-voting and e-voting at venue) of the 38th Annual General Meeting of the Company held on Wednesday, September 30, 2020 at 10:00 A.M through VC/OAVM at deemed place of venue at the Registered office of the Company at 18/32, East Patel Nagar, Delhi-110008, are enclosed in the prescribed format alongwith consolidated Scrutinizer Report. Further we also inform that all the resolutions as set in the notice conveying the said Annual General Meeting have been passed by the members with the requisite majority. This may also be considered as compliance under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. APIS INDIA LTD. - 506166 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading), Regulations, 2015 and in terms of clarification vide NSE Circular No. NSE/CMU2019/11 and BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, we wish to inform you that the trading window for dealing in the securities of the Company shall remain closed from 1st October, 2020 till 48 hours after declaration of the financial results of the Company for the quarter & half year ended 30th September, 2020. The date of the Board meeting for declaration of the financial results of the Company for the quarter & half year ended as on September 30, 2020 will be intimated in due course. During this period of closure of trading window, all Directors, Designated employees, insiders and their immediate relatives will not enter into any transaction involving the securities of the Company. We request you to kindly take the same on record. APIS INDIA LTD. - 506166 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 38th Annual General Meeting (AGM) of the Members of APIS India Limited ("the Company") was held on Wednesday, September 30, 2020 at 10:00 A.M. IST through Video Conferencing/ Other Audio Visual Means the deemed venue of the meeting is the Registered Office of the Company i.e. 18/32, East Patel Nagar, New Delhi-110008. The meeting is commenced at 10:00 A.M and concluded at 11:00 A.M. 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, 2020, as published in Financial Express and Jansatta. Kindly take the same on record. APIS INDIA LTD. - 506166 - Outcome Of Board Meeting Held On 28Th August, 2020
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, 2020 (copy enclosed). 2. Limited Review Report (Standalone & Consolidated) for the aforesaid quarter duly signed by the Auditors of the Company (copy enclosed). Kindly take note of the same. APIS INDIA LTD. - 506166 - Outcome Of Board Meeting Held On 15TH September, 2020
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, 2020 (copy enclosed). 2. Limited Review Report (Standalone & Consolidated) for the aforesaid quarter duly signed by the Auditors of the Company (copy enclosed). Kindly take note of the same. APIS INDIA LTD. - 506166 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith a copy of Newspaper Advertisement published on 05th September, 2020 in 'The Financial Express', English Newspaper and 'The Jansatta', Hindi Newspaper regarding the 'Notice of 38th Annual General Meeting, E-voting information and Book Closure' in terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on records. APIS INDIA LTD. - 506166 - Reg. 34 (1) Annual Report
Submission of Annual Report 2019-20 (including Notice of 38th Annual General Meeting) Rajasthan Royals partners with APIS Honey for Indian Premier League 2020
Rajasthan Royals have partnered with APIS Honey for the 13th edition of the Indian Premier League (IPL 2020), scheduled to begin on September in the United Arab Emirates