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APIS INDIA LTD. - 506166 - Outcome of Board Meeting

 This is to inform you that the Board of Directors of the Company, at its meeting held today,i.e 30th May,2019,which commenced at 03:00 P.M and concluded at 08:30 P.M, has amongst others: - 1. Considered and approved audited (Consolidated and Standalone)Financial Statements of the Company for the year ended March 31, 2019 and Audited Financial Results (consolidated and standalone) for the quarter and year ended 31st March, 2019. 2. Audited (Standalone & consolidated) Financial Results for the quarter and year ended March 31, 2019, alongwith Statutory Auditors Report. 3. Declaration with regard to Auditors Report with Unmodified Opinion. 4. Re-commended a dividend of Rs.4 per Preference share (i.e 4% on Rs.100/- fully paid up share) for financial year ended March 31, 2019. 5. Appointment of Mr. Pankaj Kumar Mishra as CEO. 6. Appointment of Secretarial Auditor to conduct Audit for the year 2019. 7. Approval of Scheme of Amalgamation.
30-05-2019
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Annual report for Apis India Ltd. for FY-2019
30-05-2019
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Apis India Ltd - 506166 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report15/05/2019 3 Name of the Certifying Firm Anand Nimesh & Associates 4 Name of the Certifying Individual Anand Kumar Singh 5Membership TypeACS 6 Membership Number 24881 7 CP No. 9404 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
15-05-2019
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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 Thursday, May 30, 2019 as published in Financial Express and Jansatta. Kindly take the same on record.
15-05-2019
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Apis India Ltd - 506166 - Corporate Action-Board to consider Dividend

 This is to inform you that a meeting of the BODs of the Co will be held on Thur,30th day of May,2019,at the Regd. Off of the Co at 18/32, East Patel Nagar, New Delhi-110008,inter alia,to transact the following businesses:- a)To consider,approve and take on record the Audited Financial Results(Standalone and Consolidated)of the Co for the qtr and year ended Mar 31,2019. b)To consider the recommendation of dividend on pref shares,if any,for the f.y ended Mar 31,2019 for approval of the shareholders at the ensuing AGM. c)Any other business with the permission of the chair. Further for the purpose of above and in terms of Co''s Code of Conduct for PIT, the intimation regarding the closure of trading window [i.e.from Mon, April 01,2019 till Forty Eight (48)hours post the date of BM] for dealing in the securities of the Co has already been submitted to the SE. Accordingly, the trading window shall remain closed from Mon, April 01,2019 till Sat, June 01, 2019 (both days inclusive).
14-05-2019
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Apis India Ltd - 506166 - Board Meeting Intimation for 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, 2019. B)To Consider The Recommendation Of Dividend On Preference Shares, If Any, For The Financial Year Ended March 31, 2019 For Approval Of The Shareholders At The Ensuing Annual General Meeting. C)Any Other Business With The Permission Of The Chair.

 APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the BODs of the Co will be held on Thur,30th day of May,2019,at the Regd. Off of the Co at 18/32, East Patel Nagar, New Delhi-110008,inter alia,to transact the following businesses:- a)To consider,approve and take on record the Audited Financial Results(Standalone and Consolidated)of the Co for the quarter and year ended Mar 31,2019. b)To consider the recommendation of dividend on pref shares,if any,for the f.y ended Mar 31,2019 for approval of the shareholders at the ensuing AGM. c)Any other business with the permission of the chair. Further for the purpose of above and in terms of Co''s Code of Conduct for PIT, the intimation regarding the closure of trading window [i.e.from Mon, April 01,2019 till Forty Eight (48)hours post the date of BM] for dealing in the securities of the Co has already been submitted to the SE. Accordingly, the trading window shall remain closed from Mon, April 01,2019 till Sat, June 01, 2019 (both days inclusive).
14-05-2019
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APIS INDIA LTD. - 506166 - Statement Of Investor Complaints For The Quarter Ended March 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
03-05-2019
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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. 2CININE070K01014 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 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: 30/04/2019 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.
30-04-2019
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APIS INDIA LTD. - 506166 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 Subject: Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2019. 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 31st March, 2019. This is for your information and record.
30-04-2019
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Apis India Ltd - 506166 - Compliance Certificate In Terms Of Regulation 40(9) Read With Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half-Year Ended March 31, 2019.

 In pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, Please find enclosed a Compliance Certificate dated April 23, 2019, for the half year ended March 31, 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.
23-04-2019
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