Shareholding for the Period Ended June 30, 2018
Apis India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here10-07-2018
10-07-2018
Statement Of Investor Complaints For The Quarter Ended June 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 :- Director06-07-2018
Revision In The Disclosure To The Financial Results Submitted Vide Our Letter No. AIL/CS/2018-19/19 Dated May 30, 2018, Pursuant To Regulation 33 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
APIS India Ltd has informed BSE about Revision in the Disclosure to the Audited Financial Results (Standalone & Consolidated) along with Standalone & Consolidated Auditor''s Report (with unmodified opinion) and Declaration in compliance with Regulation 33(3)(d) of Listing Regulations, wherein we have added a table w.r.t. ''Reconciliation of the Total Equity for the previous year ended 31st March, 2017'' only in note no. 8 in the notes to the Financial Results....28-06-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed newspaper cuttings of Extracts of Audited Financial Results for the quarter and year ended March 31, 2018, as published in Financial Express and Jansatta.31-05-2018
Corporate Action-Board approves Dividend
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, 2018, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. The dividend on the preference shares, if approved by the members of the Company at the ensuing Annual General Meeting (AGM), will be credited/ dispatched to members within the prescribed time.30-05-2018
Results-Financial Results For The Quarter And Financial Year Ended March 31, 2018.
This is to inform you that the Board of Directors of the Company, at its meeting held today, i.e 30th May, 2018, which commenced at 03:00 P.M and concluded at 08:00 P.M, has amongst others: - 1. Considered and approved audited (Consolidated and Standalone) Financial Statements of the Company for the year ended March 31, 2018 and Audited Financial Results (consolidated and standalone) for the quarter and year ended 31st March, 2018....30-05-2018
Board Meeting-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, 2018, which commenced at 03:00 P.M and concluded at 08:00 P.M, has amongst others: - 1. Considered and approved audited (Consolidated and Standalone) Financial Statements of the Company for the year ended March 31, 2018 and Audited Financial Results (consolidated and standalone) for the quarter and year ended 31st March, 2018....30-05-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Cutting of Notice of Board Meeting to be held on Wednesday, May 30, 2018. Please find enclosed newspaper cuttings of Notice of Board Meeting to be held on Wednesday, May 30, 2018 as published in Financial Express and Jansatta.23-05-2018
Board Meeting-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 Wednesday,the 30th day of May,2018,at the Registered Office of the Co at 18/32, East Patel Nagar, New Delhi-110008,inter alia,to transact the following businesses:-...22-05-2018