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NOTIFICATIONS
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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 October, 2019 till 48 hours after declaration of the financial results of the Company for the quarter and half year ended 30th September, 2019. The date of the Board meeting for declaration of the financial results of the Company for the quarter and half year ending on September 30, 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.
30-09-2019
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Apis India Ltd - 506166 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please note that the 37th Annual General Meeting of the Company was held on Monday, the 30th day of September, 2019 at 10.00 A.M at the registered office of the Company at 18/32, East Patel Nagar, Delhi-110008. Please find enclosed herewith the proceedings of the 37th Annual General Meeting of the Company in terms of Part A of Schedule III read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30-09-2019
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Apis India Ltd - 506166 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith a copy of Newspaper Advertisement published on 05th September, 2019 in 'The Financial Express', English Newspaper and 'The Jansatta', Hindi Newspaper regarding the 'Notice of 37th Annual General Meeting, E-voting information and Book Closure' in terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on records.
05-09-2019
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Apis India Ltd - 506166 - Reg. 34 (1) Annual Report

 Notice of Annual General Meeting and Annual Report
04-09-2019
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Apis India Ltd - 506166 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed newspaper cuttings of Extracts of unaudited Financial Results for the quarter ended June 30, 2019, as published in Financial Express and Jansatta. Kindly take the same on record.
15-08-2019
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APIS INDIA LTD. - 506166 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed newspaper cuttings of Extracts of unaudited Financial Results for the quarter ended June 30, 2019, as published in Financial Express and Jansatta. Kindly take the same on record.
15-08-2019
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APIS INDIA LTD. - 506166 - AGM On September 30, 2019 (Outcome Of Board Meeting)

 The 37th Annual General Meeting (AGM) of the Company will be held on September 30, 2019.
14-08-2019
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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 Tuesday, 24.09.2019 to Monday, 30.09.2019 (both days inclusive) for the purpose of 37th Annual General Meeting of the Company to be held on Monday, the 30.09.2019 at 10.00 A.M. at the R.O of the company 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 Monday, September 23, 2019 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 37th AGM.
14-08-2019
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Apis India Ltd - 506166 - Unaudited Financial Results For The Quarter Ended June 30, 2019.

 we wish to inform that the BOD of the Company in its meeting held ON 14th August,2019 considered and approved the following:- 1. Unaudited Financial Results (Consolidated and Standalone) of the Company along with the Limited Review Report for the quarter ended June 30, 2019. 2.Re-appointment of Independent Directors for second term of 5 years w.e.f September 26, 2019. 3. To appoint a director in place of Mr. Amit Anand (DIN: 00951321), who retire by rotation and, being eligible, offer himself for re-appointment. 4. Appointment of Mr. Anand Kumar Singh as Scrunitizer. 5. Appointment of M/s Mukhtar Alam & Associates as Internal Auditor. 6. Appointment of M/s Anand Nimesh & Associates as Secretarial Auditors. 7. Approal of Related party, subject to the approval of shareholders. 8. The 37th Annual General Meeting of the Company to be held on Monday the 30th day of September, 2019 at 10:00 A.M. at its registered office; and 9. Notice of the AGM and Board Report. Kindly take on record.
14-08-2019
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Apis India Ltd - 506166 - Outcome of Board Meeting

 we wish to inform that the BOD of the Company in its meeting held ON 14th August,2019 considered and approved the following:- 1. Unaudited Financial Results (Consolidated and Standalone) of the Company along with the Limited Review Report for the quarter ended June 30, 2019. 2.Re-appointment of Independent Directors for second term of 5 years w.e.f September 26, 2019. 3. To appoint a director in place of Mr. Amit Anand (DIN: 00951321), who retire by rotation and, being eligible, offer himself for re-appointment. 4. Appointment of Mr. Anand Kumar Singh as Scrunitizer. 5. Appointment of M/s Mukhtar Alam & Associates as Internal Auditor. 6. Appointment of M/s Anand Nimesh & Associates as Secretarial Auditors. 7. Approal of Related party, subject to the approval of shareholders. 8. The 37th Annual General Meeting of the Company to be held on Monday the 30th day of September, 2019 at 10:00 A.M. at its registered office; and 9. Notice of the AGM and Board Report. Kindly take on record.
14-08-2019
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