Shareholding for the Period Ended March 31, 2018
Apis India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here14-04-2018
14-04-2018
Half Yearly Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015.
Please find enclosed a certificate for the half year ended March 31, 2018, certifying that all the 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 Obligation and Disclosure Requirement) Regulations, 2015.13-04-2018
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 :- Director12-04-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed newspaper cutting of Extract of Unaudited Financial Results for the quarter and nine month ended December 31, 2017 as published in Financial Express and Janstta on February 15,2018.15-02-2018
Board Meeting-Outcome of Board Meeting
In Pursuant of Regn 30 & 33 read with Schedule III of SEBI (LODR),2015,we wish to inform that the Board of Directors of the Company in its meeting held today i.e. Feb 14, 2018, has inter-alia, considered and approved the following:- 1.Unaudited Financial Results of the Co along with LLR for the quarter and nine months ended 31st Dec, 2017. Copy of quarterly results along with LLR are attached herewith. The Results are also available on the website...14-02-2018
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
In Pursuant of Regulation 30 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, 2018, has inter-alia,considered and approved the Resignation of Mr. Vikas Aggarwal (Membership No.26512) from the post of Company Secretary & Compliance officer w.e.f...14-02-2018
Updates
Please find enclosed newspaper cutting of Notice of Board Meeting to be held on Wednesday, February 14, 2018, as published in Financial Express and Jansatta.01-02-2018
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 Wednesday, the 14th day of February, 2018, at the Registered Office of the Company at 18/32 East Patel Nagar, New Delhi-110008, inter alia, to transact the following businesses:-...31-01-2018
Board Meeting On Wednesday, The February 14, 2018.
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 February, 2018, at the Registered Office of the Company at 18/32 East Patel Nagar, New Delhi-110008, inter alia, to transact the following businesses:-...31-01-2018
'Quarterly Report On Investor Complaints Under Regulation 13(3) Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015 For The Quarter Ended December 31, 2017'.
Dear Sir, Pursuant to Regulation 13(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, Investor Grievances Report for the quarter ended December 31, 2017 is as under: Investor Grievance pending at the beginning of the quarter i.e. October 01, 2017 Nil Investor Grievance received during the quarter Nil...20-01-2018