Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed newspaper cuttings of Notice of Board Meeting to be held on Wednesday, November 14, 2018 as published in Financial Express and Jansatta.06-11-2018
06-11-2018
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 Wednesday, the 14th day of November, 2018, 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...05-11-2018
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 Wednesday, the 14th day of November, 2018, 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...05-11-2018
Board Meeting Intimation for Board Meeting Intimation For Notice Of The Board Meeting To Be Held On Wednesday, November 14, 2018 & 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 14/11/2018 ,inter alia, to consider and approve This is to inform you that Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, the 14th day of November, 2018, at the Registered Office of the Company at 18/32,...05-11-2018
Statement Of Investor Complaints For The Quarter Ended September 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 :- Director11-10-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
This is with reference to our earlier communication vide our letter no. APIS/CS/2018-19/38 dated September 29, 2018 regarding proceedings of the 36th Annual General Meeting of the Company held on Saturday, September 29, 2018 in terms of Part-A of Schedule III read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015....04-10-2018
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 here01-10-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the voting Results, in prescribed format, regarding the remote E-voting and the Poll conducted at the 36th Annual General Meeting held on September 29, 2018. Further we are also enclosing herewith, the report of the scrutinizer dated September 29, 2018, pursuant to section 108 of the Companies Act, 2013 read with Rule...01-10-2018
Notice Of 36TH Annual General Meeting
In compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Notice dated August 14, 2018 of Annual General Meeting (AGM) of the Company scheduled to be held as on Saturday, September 29, 2018 at 10:00 A.M at the Registered office of the Company at 18/32, East Patel Nagar, New Delhi-110008, to transact the Ordinary & Special business as set out in the Notice.04-09-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith a copy of Newspaper Advertisement published on 04th September, 2018 in 'The Financial Express', English Newspaper and 'The Jansatta', Hindi Newspaper regarding the 'Notice of 36th Annual General Meeting, E-voting information and Book Closure' in terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.04-09-2018