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 Thursday, November 14, 2019 as published in Financial Express and Jansatta. Kindly take the same on record. Apis India Ltd - 506166 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On November 14, 2019 & 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 14/11/2019 ,inter alia, to consider and approve APIS India LTD has informed BSE that a meeting of the Board of Directors of the Company is scheduled on 14/11/2019, inter alia, to consider and approve Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give Notice that a meeting of the Board of Directors of the Company will be held on Thursday, the 14th day of November, 2019 to consider, inter-alia, the Unaudited Financial Results for the quarter and half year ended 30th September, 2019. Trading Window The Company confirms that as per the Company''s Internal Policy for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the securities of the Company has been closed for all the Promoters, Directors and Connected Persons/Designated Persons of the Company and their immediate relatives from 1st October, 2019 till 48 hours after the announcement of financial results to the public, i.e. 16th November, 2019. Apis India Ltd - 506166 - Shareholding for the Period Ended September 30, 2019
Apis India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 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 September 30, 2019. This is for your information and record. Apis India Ltd - 506166 - Compliance Certificate In Terms Of Regulation 40(9) Read With Regulation 40(10) Pf SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015, For The Half Year Ended September 30, 2019
In pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, Please find enclosed a Compliance Certificate dated October 09, 2019, for the half year ended September 30, 2019, issued by M/s Anand Nimesh & Associates, Company Secretaries, in terms of Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. This is for your information and records. APIS INDIA LTD. - 506166 - Compliance Certificate For The Half Year Ended September 30,2019.
Please find enclosed a certificate for the half year ended September 30, 2019, certifying that all the activities in relation to both, physical and electronic share transfer facility are maintained by Skyline Financial Services Private Limited (SEBI Registration No. INR000003241), the Registrar and Share Transfer Agents of the Company. This Certificate has been issued in terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. This is for your information and records. Apis India Ltd - 506166 - Statement Of Investor Complaints For The Quarter Ended September 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 :- VIKAS AGGARWALDesignation :- Company Secretary and Compliance Officer 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. e-voting and poll) of the 37th Annual General Meeting of the Company held on Monday, September 30, 2019 at 10:00 A.M 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 as Annexure-1. 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 - 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. e-voting and poll) of the 37th Annual General Meeting of the Company held on Monday, September 30, 2019 at 10:00 A.M 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 as Annexure-1. 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.