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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 July, 2020 till 48 hours after declaration of the financial results of the Company for the quarter ended 30th June, 2020. The date of the Board meeting for declaration of the financial results of the Company for the quarter ended as on June 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.
29-06-2020
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APIS INDIA LTD. - 506166 - Cancellation of Board Meeting

 The Board Meeting to be held on 30/06/2020 Stands Cancelled.
29-06-2020
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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, June 30, 2020 as published in Financial Express and Jansatta. Kindly take the same on record.
18-06-2020
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APIS INDIA LTD. - 506166 - Board Meeting Intimation for Meeting To Be Held On 30/06/2020

 APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,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 for 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. Accordingly, the trading window shall remain closed from Wednesday, April 01, 2020 till Thursday, July 02, 2020 (both days inclusive). This is for your information and records.
17-06-2020
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APIS INDIA LTD. - 506166 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAPIS INDIA LTD. 2CINL51900DL1983PLC164048 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 61.42 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vikas Aggarwal Designation: Company Secretary EmailId: vikas.cs@apisindia.com Name of the Chief Financial Officer: Atul Singh Designation: Cheif Financial Officer EmailId: atul@apisindia.com Date: 17/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
17-06-2020
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APIS INDIA LTD. - 506166 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of Regulation 24(A) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith, Secretarial Compliance Report duly issued by Anand Nimesh & Associates, Company Secretaries, for the financial year ended March 31, 2020. The above is for your information and record, please.
29-05-2020
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APIS INDIA LTD. - 506166 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) 2015-SEBI Circular No SEBI/HO/CFD/CMD1/CIR/P/2020/84 Dated May 20, 2020

 Regarding the above mentioned subject and reference and to our the letter dated May 22, 2020; wherein we have informed regarding commencement of manufacturing and other related operations and complying with all the rules and regulations as per the Government directives. Further as of now all the Industrial Activities started with face mask, face cover, sanitization of work place, machineries etc. along with and social distancing norms. We hereby inform you that we are in process of evaluating the impact of the COVID-19 pandemic on the business, performance and financials and communication in this regard will be submitted while submission of the financial results for the Financial Year Ended March 31, 2020.
22-05-2020
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APIS INDIA LTD. - 506166 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 With reference to the letter dated March 25, 2020 and March 31, 2020, wherein we have informed regarding suspension of operations due to nationwide lockdown. In continuation of the above said communication, we hereby inform you that now since the Government has relaxed the original directives; we have commenced manufacturing and other related operations with limited staff and complying with all the rules and regulations as per the Government directives. It is pertinent to note that the Company is closely monitoring and complying with all regulatory announcements being issued by Central / State / Municipal authorities around the country, from time to time and is committed to ensuring full and immediate compliance with these at all times. This is for your information and records.
22-05-2020
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APIS INDIA LTD. - 506166 - Shareholding for the Period Ended March 31, 2020

 Apis India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
11-05-2020
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APIS INDIA LTD. - 506166 - Statement Of Investor Complaints For The Quarter Ended March 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
29-04-2020
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