Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Apis India Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Scrutinizer's Report
Apis India Ltd has submitted to BSE a copy of the Scrutinizers Report for 34th Annual General Meeting (AGM) of the Company held on September 28, 2016. Updates on Outcome of AGM
Apis India Ltd has submitted to BSE a copy of the details of business transacted in the 34th Annual General Meeting (AGM) of the Company held on September 28, 2016. Outcome of AGM
Apis India Ltd has submitted to BSE a copy of the proceedings of minutes of the 34th Annual General Meeting (AGM) of the Company was held on September 28, 2016. 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 at the 34th Annual General Meeting (AGM) of the Company held on September 28, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Fixes Book Closure for AGM
Apis India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 10, 2016 to September 20, 2016 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 28, 2016. Outcome of Board Meeting (AGM on Sept 28, 2016)
Apis India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 06, 2016, has transacted the following businesses:1. Approved the recommendation of dividend payable to the Preference Shareholders of the Company for FY 2015-2016. Further, no dividend on Equity Shares has been recommended by the Board and decided to retain for future plans.... Board Meeting on Sep 06, 2016
Apis India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 06, 2016, to transact the following businesses;1. To consider, approve and adopt the Audited Balance Sheet, Statement of Profit & loss and Directors Report for the year ended March 31, 2016.2. To fix date, time and venue for the forthcoming 34th Annual General Meeting of the Company.... Standalone Financial Results, Limited Review Report for June 30, 2016
Apis India Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016 Correction Notice of Board Meeting
With reference to the earlier letter dated on August 12, 2016, Apis India Ltd has now informed BSE that due to misinterpretation of circular dated July 05, 2016. The Company regret the error and Inform that a meeting, of Board of Directors of the Company is scheduled to be held on August 14, 2016 as per the requirement of LODR within 45 days of the end of the quarter at the Registered Office of the Company inter alia to consider and approve the Unaudited...