Apis India Ltd - 506166 - Shareholding for the Period Ended March 31, 2019
Apis India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here13-04-2019
13-04-2019
APIS INDIA LTD. - 506166 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2019
Please find enclosed a certificate for the half year ended March 31, 2019, certifying that all 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 Requirements) Regulations, 2015. This is for your information and records.10-04-2019
APIS INDIA LTD. - 506166 - Statement Of Investor Complaints For The Quarter Ended March 2018
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 :- Director10-04-2019
Apis India Ltd - 506166 - Closure of Trading Window
This is to inform you that in Pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and Company's Code of Conduct for Regulation, Monitoring and Prevention of Insider Trading ('Code'), the Trading Window for dealing in the securities of the Company shall remain closed for the Directors /Key Managerial Personnel/Designated Employees of the Company from Monday, April 1, 2019 till 48 hours from the date of declaration of the financial results for the quarter and year ending March 31, 2019. Accordingly all Directors/Key Managerial Personnel/Designated Employees of the Company have been advised not to trade in the Securities of the Company during the aforesaid period of closure of Trading Window. This is for your information and record01-04-2019
Apis India Ltd - 506166 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
In Pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, which would come into force on 1st April, 2019, the Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) has been amended by the Board of Directors of the Company through a resolution passed by circulation on 30th March, 2019. You are kindly requested to take the above on record.31-03-2019
APIS INDIA LTD. - 506166 - Revised disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Prem Anand13-03-2019
Apis India Ltd - 506166 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Prem Anand13-03-2019
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 & nine months ended December 31, 2018, as published in Financial Express and Jansatta.15-02-2019
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. February 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 31st December, 2018 (Copy Enclosed). 2.Limited Review Reports for the aforesaid quarter duly signed by the Auditor of the Company (Copy Enclosed) The Results are also available on the website of Stock Exchange where the equity shares of the Company listed i.e. BSE Ltd at www.bseindia.com and on the Company's website at www.apisindia.com. The Board meeting commenced at 03:00 P.M. and concluded at 06:30 P.M. You are requested to kindly take the above on record.14-02-2019
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, February 14, 2019 as published in Financial Express and Jansatta. Kindly take the same on record.05-02-2019