Outcome of Board Meeting
Dear All, With reference to captioned subject regarding the meeting of the board of directors held on September 6, 2017 at the registered office of the company, please find attach outcome of board meeting along with Notice of Annual General Meeting for your reference This is for your information and record. Board Meeting On 06Th September 2017, Wednesday
With reference to the captioned subject, notice is hereby given that the Meeting of Board of Directors' of the Company is scheduled to be held on September 6th, 2017 (Wednesday), to transact the following businesses: a. To consider, approve and adopt the Audited Balance Sheet, Statement of Profit & loss and Directors Report for the year ended March 31, 2017.... Board Meeting Postponed
As per our earlier notice regarding meeting of Board of directors to be held on 14th August 2017 for the purpose of consideration and approval of Financial result for the Quarter ending as on June 30, 2017. We would inform you that the same has been postponed further due to applicability of Ind-As for the first year and as mentioned in the circular no CIR/CFD/FAC/62/2016 dated July 05, 2016.... Board Meeting As On Monday, 14Th August 2017
Pursuant to regulation 47 of the SEBI (Listed obligation and Disclosures Requirements) Regulation 2015, (LODR) Notice is hereby given that a meeting of Board of Directors of the company is scheduled to be held on Monday, 14th August, 2017 at the Registered office of the Company inter alia to consider and approve the Unaudited Financial Results for the Quarter ended on 30th June 2017 along with Limited Review Report thereon. Shareholding for the Period Ended June 30, 2017
Apis India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Audited Quarterly And Yearly Financial Result 31-March -2017
Pursuant to regulation 47 of the SEBI (Listed obligation and Disclosures Requirements) Regulation 2015, LODR please find the attached copy Audited Quarterly result for the period along with the Audit report for the quarter and year ended on 31st March, 2017. This is for your information and Records. Notice Of Board Meeting On 29/05/2017
Pursuant to regulation 47 of the SEBI (Listed obligation and Disclosures Requirements) Regulation 2015, (LODR) Notice is hereby given that a meeting of Board of Directors of the company is scheduled to be held on Monday, 29th May, 2017 at the Registered office of the Company inter alia to consider and approve the Audited Financial Results for the Quarter and the year ended on 31st March 2017 along with Audit Report thereon. Compliance Certificate For The Period Ended March, 2017
Dear Sir, Please find the attached Scan Copy of Compliance Certificate as per Regulation 7(3) of SEBI (LODR) Regulation, 2015 herewith. Kind Regards, Vikas Aggarwal Statement Of Investors Complaints For The Quarter Ending March, 2017
Dear Sir, Please Find the attached Scan Copy of Statement of Investors Complaints along with Covering Letter herewith. Kind Regards, Vikas Aggarwal