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Apis India Ltd - 506166 - Closure of Trading Window

 This is to inform you that pursuant to the Regulation 29 read with 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board Directors of the Company is scheduled to be held on Thursday, the 14th day of February, 2019, at the Registered Office of the Company at 18/32, East Patel Nagar, New Delhi-110008, inter alia, among other agenda to consider, approve and take on record the un-audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2018. Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company remain closed for all the insiders from February 04, 2019 to February 18, 2019 (both days inclusive).
04-02-2019
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Apis India Ltd - 506166 - Board Meeting Intimation for Notice Of The Board Meeting To Be Held On Thursday, February 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 14/02/2019 ,inter alia, to consider and approve This is to inform you that pursuant to the Regulation 29 read with 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board Directors of the Company is scheduled to be held on Thursday, the 14th day of February, 2019, at the Registered Office of the Company at 18/32, East Patel Nagar, New Delhi-110008, inter alia, among other agenda to consider, approve and take on record the un-audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2018. Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company remain closed for all the insiders from February 04, 2019 to February 18, 2019 (both days inclusive).
04-02-2019
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APIS INDIA LTD. - 506166 - Re-Constitution Of Audit Committee And Stakeholder Relationship Committee.

 1. Re-constitution of Audit Committee. 2. Re-constitution of Stakeholder Relationship Committee. 3. Determination of Materiality of Events and information.
31-01-2019
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APIS INDIA LTD. - 506166 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Appointment of Mrs. Prem Anand as an Additional Director & Whole Time Director of the Company for a period of 5 years w.e.f. January 31, 2019, subject to the approval of shareholders in the ensuing Annual General Meeting. Mrs. Prem Anand is relative of Mr. Amit Anand, Managing Director & Mr. Vimal Anand, Director of the Company.
31-01-2019
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APIS INDIA LTD. - 506166 - Outcome of Board Meeting

 1.Appointment of Mrs. Prem Anand as an Additional Director & Whole Time Director of the Company for a period of 5 years w.e.f. January 31, 2019. 2.Reconstitution of Audit Committee. 3.Reconstitution of Stakeholder Relationship Committee. 4.Determination of Materiality of Events and information 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.
31-01-2019
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APIS INDIA LTD. - 506166 - Shareholding for the Period Ended December 31, 2018

 Apis India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
14-01-2019
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Apis India Ltd - 506166 - Statement Of Investor Complaints For The Quarter Ended December 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 :- Director
09-01-2019
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Apis India Ltd - 506166 - Announcement under Regulation 30 (LODR)-Demise

 With deep regret, we inform you about the sudden and sad demise of our beloved Mr. Deepak Anand, Chairman of the Company, who passed away on January 06, 2019. Mr. Deepak Anand sudden and unexpected passing away is a loss to the Company. All the Directors and Employees of the Company convey deep sympathy, sorrow and condolence to his family. Kindly take the above information on record.
07-01-2019
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Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed newspaper cuttings of Extracts of unaudited Financial Results for the quarter & half year ended September 30, 2018, as published in Financial Express and Jansatta.
15-11-2018
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Outcome Of The Board Meeting Held On 14TH November, 2018.

 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, 2018, has inter-alia, considered and approved the following:-...
14-11-2018
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