Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed newspaper cuttings of extracts of unaudited financial results for the quarter ended June 30, 2018, as published in Financial Express and Jansatta.15-08-2018
15-08-2018
Financial Results For The Quarter Ended June 30, 2018.
In Pursuant to Regulation 30 and 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company in its meeting held today i.e. Tuesday, 14th August, 2018, which commenced at 03:00 P.M and concluded at 6:10 P.M has inter-alia, approved the Unaudited Financial Results (Standalone & Consolidated) of the Company along with Limited Review Report for the...14-08-2018
Closure of Trading Window
SEBI (LODR) Regulations, 2015 the Register of Members & Share Transfer Books of the Company shall remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of 36th Annual General Meeting of the Company to be held on Saturday the 29th day of September, 2018 at 10.00 A.M. Further, the record date for determining the eligibility for the payment of dividend @ Re. 4/- per preference shares (4%) of Rs. 100/- each of the Company will be September 22, 2018....14-08-2018
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 September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of 36th Annual General Meeting of the Company to be held on Saturday the 29th day of September, 2018 at 10.00 A.M....14-08-2018
AGM On September 29, 2018 (Outcome Of Board Meeting)
The 36th Annual General Meeting (AGM) of the Company will be held on September 29, 2018.14-08-2018
Fixes Book Closure For Dividend & AGM (Cut-Off Date For E-Voting)
The Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of Payment of Dividend & 36th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. 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.14-08-2018
Outcome of Board Meeting
We wish to inform that the Board of Directors of the Company in its meeting held today i.e. 14th August, 2018, has, inter-alia, 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, 2018. 2. To Appointment of Mr. Vimal Anand (DIN: 00951380) as retire by rotation....14-08-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed newspaper cutting of Notice of Board Meeting to be held as on Tuesday, August 14, 2018 as published in Financial Express and Jansatta.04-08-2018
Closure of Trading Window
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 Tuesday, the 14th day of August, 2018, at the Registered Office of the Company at 18/32, East Patel Nagar, New Delhi-110008, inter alia, to transact the following businesses:-...03-08-2018
Board Meeting Intimation for Intimation For Board Meeting Scheduled On Tuesday, 14Th August,2018
APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Notice of the Board Meeting to be held on Tuesday, August 14, 2018 & Notice of Closure of Trading Window of the Company. 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 Directors...03-08-2018