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 Friday, July 31, 2020 as published in Financial Express and Jansatta. Kindly take the same on record. APIS INDIA LTD. - 506166 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Audited Financial Results And Dividend On Preference Shares To Be Held On July 31, 2020.
APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve a)To consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2020. b)To consider the recommendation of dividend on preference shares, if any, for the financial year ended March 31, 2020, Subject to the approval of the shareholders at the ensuing Annual General Meeting. c)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, April 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 Exchanges. This is for your information and records. APIS INDIA LTD. - 506166 - Shareholding for the Period Ended June 30, 2020
Apis India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here APIS INDIA LTD. - 506166 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed newspaper cutting of Cancellation of Board Meeting to be held as on Friday, July 10, 2020 as published in Financial Express and Jansatta. Kindly take the same on record. APIS INDIA LTD. - 506166 - Cancellation of Board Meeting
The Board Meeting to be held on 10/07/2020 Stands Cancelled. 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 June 30, 2020. This is for your information and record. APIS INDIA LTD. - 506166 - Statement Of Investor Complaints For The Quarter Ended June 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 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 Friday, July 10, 2020 as published in Financial Express and Jansatta. Kindly take the same on record. APIS INDIA LTD. - 506166 - Board Meeting Intimation for Approval Of Audited Financial Results And Dividend On Preference Shares To Be Held On July 10, 2020.
APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve a)To consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2020. b)To consider the recommendation of dividend on preference shares, if any, for the financial year ended March 31, 2020, Subject to the approval of the shareholders at the ensuing Annual General Meeting. c)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, April 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 Exchanges. This is for your information and records. APIS INDIA LTD. - 506166 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed newspaper cutting of Cancellation of Board Meeting to be held as on Tuesday, June 30, 2020 as published in Financial Express and Jansatta. Kindly take the same on record.