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 Tuesday, September 15, 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 Tuesday, September 15, 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 15/09/2020 ,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 Tuesday the 15th day of September, 2020, at the Registered Office of the Company 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 ended June 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 Wednesday, July 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 - Intimation Of Book Closure, Date Of Annual General Meeting (AGM), Dividend Payment Date & Cut-Off Date For E-Voting
Pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of SEBI LODR Regulations, 2015 the Register of Members & Share Transfer Books of the Company shall remain closed from 24.09.2020 to 30.09.2020 for the purpose of 38th Annual General Meeting of the Company to be held on 30.09.2020 at 10.00 A.M. through Video Conferencing (VC) or Other Audio Video Means (OAVM) and for determining the eligibility for the payment of dividend @ Re. 4/- per preference shares (4%) of Rs. 100/- each of the Company, subject to the approval of shareholders in ensuing AGM. The dividend, if approved by the shareholders of the Company, shall be paid within 30 days from the date of declaration of dividend by the shareholders. The Company, pursuant to the applicable provisions, has fixed Wednesday, September 23, 2020 as the cut-off date to determine the entitlement of the members, to cast their vote (electronically or physically) on the all resolutions set forth in the Notice of the 38th AGM. APIS INDIA LTD. - 506166 - Intimation Of 38TH Annual General Meeting Of The Company To Be Held On September 30, 2020.
The 38th Annual General Meeting (AGM) of the Company will be held on September 30, 2020 through through Video Conferencing (VC) or Other Audio Visual Means (OAVM). APIS INDIA LTD. - 506166 - Disclosure Of Related Party Transaction Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2020
In pursuant to Regulation 23(9) of SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the details of Related Party Transactions on consolidated basis for the half year ended 31st March, 2020. Kindly take the same on record. APIS INDIA LTD. - 506166 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed newspaper cuttings of Extracts of Audited Financial Results for the quarter and year ended March 31, 2020, as published in Financial Express and Jansatta. Kindly take the same on record. APIS INDIA LTD. - 506166 - Corporate Action-Board to consider Dividend
Re-commended a dividend of Rs.4/- per preference share (i.e 4% on Rs.100/- fully paid up share) for financial year ended March 31, 2020, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. The dividend on the preference shares, if approved by the members of the Company at the ensuing Annual General Meeting (AGM), will be credited/ dispatched to members within the prescribed time. APIS INDIA LTD. - 506166 - Results-Financial Results For The Quarter And Financial Year Ended March 31, 2020.
The BOD''s of the Company, at its meeting held today,i.e 31/07/2020,which commenced at 03:00 P.M and concluded at 07:00 P.M, has amongst others: - 1. Considered and approved audited (Consolidated and Standalone)Financial Statements of the Company for the year ended 31/03/2020 and Audited Financial Results (consolidated and standalone) for the quarter and year ended 31/03/2020. 2. Audited (Standalone & consolidated) Financial Results for the quarter and year ended 31/03/2020, alongwith Statutory Auditors Report. 3. Declaration with regard to Auditors Report with Unmodified Opinion. 4. Re-commended a dividend of Rs.4 per Preference share for financial year ended 31/03/2020, subject to the approval of Shareholders in the ensuing AGM. 5.Appointment of Mr. Vimal Anand as WTD of the Company for a period of 5 years w.e.f 01/08/2020, Subject to the approval of shareholders in the ensuing AGM. 6. Change in the Remuneration Structure of Mr.Amit Anand, MD of the Company w.e.f 01/08/2020. APIS INDIA LTD. - 506166 - Outcome Of The Board Meeting Held On Friday, July 31, 2020, In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Regulations) Regulations, 2015.
This is to inform you that the Board of Directors of the Company, at its meeting held today, i.e. 31ST July,2020, which commenced at 03:00 P.M and concluded at 07:00 P.M, has amongst others: - 1. Considered and approved audited (Consolidated and Standalone) Financial Statements of the Company for the year ended March 31, 2020 and Audited Financial Results (consolidated and standalone) for the quarter and year ended 31st March, 2020. 2. Audited (Standalone & consolidated) Financial Results for the quarter and year ended March 31, 2020, alongwith Statutory Auditors Report. 3. Declaration with regard to Auditors Report with Unmodified Opinion. 4. Re-commended a dividend of Rs.4 per Non- Cumulative Non-Convertible Preference share (i.e. 4% on Rs.100/- fully paid up share) for financial year ended March 31, 2020, Subject to the approval of Shareholders in the ensuing AGM.