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, February 14, 2020 as published in Financial Express and Jansatta. Kindly take the same on record. Apis India Ltd - 506166 - Board Meeting Intimation for Announcement Of Quarterly And Nine Months Results As On December 31, 2019.
APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve a)To consider, approve and take on record the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter & nine months ended December 31, 2019. 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, January 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. Accordingly, the trading window shall remain closed from Wednesday, January 01, 2020 till Sunday February 16, 2020 (both days inclusive). This is for your information and records. Apis India Ltd - 506166 - Shareholding for the Period Ended December 31, 2019
Apis India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here 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 December 31, 2019. This is for your information and record. APIS INDIA LTD. - 506166 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- Director 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 January, 2020 till 48 hours after declaration of the financial results of the Company for the quarter ended 31st December, 2019. The date of the Board meeting for declaration of the financial results of the Company for the quarter ending on December 31, 2019 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 - Disclosures Of Related Party Transactions On Consolidated Basis For The Period Ended 30Th September 2019.
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 30th September, 2019. Kindly take the same on record. APIS INDIA LTD. - 506166 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper cutting of Extract of Unaudited Financial Results for the quarter & half year ended September 30, 2019 as published in The Financial Express, the English Newspaper and Jansatta, the Hindi Newspaper. Kindly take the same on records. Apis India Ltd - 506166 - Un-Audited Financial Results For The Quarter Ended September 30, 2019.
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 14, 2019, 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, 2019 (Copy Enclosed). 2. Limited Review Report for the aforesaid quarter duly signed by the Statutory Auditor of the Company (Copy Enclosed). The Board meeting commenced at 03:00 P.M. and concluded at 06:30 P.M. Apis India Ltd - 506166 - Outcome Of Board Meeting.
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 14, 2019, 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, 2019 (Copy Enclosed). 2. Limited Review Report for the aforesaid quarter duly signed by the Statutory Auditor of the Company (Copy Enclosed). The Board meeting commenced at 03:00 P.M. and concluded at 06:30 P.M.