APIS INDIA LTD. - 506166 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Please find enclosed herewith Newspaper publication as per Section 160 of the Companies Act, 2013 read with Rule 13 of Companies (Appointment and Qualification of Directors)Rules, 2013 read with Regulation 47 of SEBI (Listing Obligations and Disclsoure Requirement), Regulations, 2015. Kindly take note the same on records. APIS INDIA LTD. - 506166 - Announcement under Regulation 30 (LODR)-Newspaper Publication
please find enclosed herewith Newspaper Advertisement published in Financial Express and Jansatta on September 07, 2023. APIS INDIA LTD. - 506166 - Notice Of 41St Annual General Meeting To Be Held On Saturday, September 30, 2023
Please find enclosed herewith a copy of Notice dated August 14, 2023 of 41st Annual General Meeting (AGM) of the Company schedule to be held on Saturday, September 30, 2023 at 01:30 P.M. at Almondz Hotel at 4/3, Block-4, Near Metro Pillar No.171, East Patel Nagar, New Delhi-110008, to transact the ordinary and special businesses as set in the said Notice. APIS INDIA LTD. - 506166 - Reg. 34 (1) Annual Report.
Please find attached Annual Report for the financial year 2022-2023 along with Notice of 41st Annual General Meeting as required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. APIS INDIA LTD. - 506166 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed newspaper cutting of extract of unaudited financial results for the quarter ended 30th June, 2023 as published in financial express and Jansata. Kindly take note of the same. APIS INDIA LTD. - 506166 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
In pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, please find enclosed herewith Voting Results along with Scrutinizer Report dated August 14, 2023. APIS INDIA LTD. - 506166 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
In pursuant to Regulation 44 of SEBI (Listing Obligations and Disclsoure Requirements), Regulaitons, 2015, please find enclosed herewith result of postal ballot along with Scrutinizer Report. APIS INDIA LTD. - 506166 - Re-Constituation Of Audit Committee Of The Company
In pursuant to Section 177 of the Companies Act, 2013 read with Regulation 18 of the SEBI (Listing Obligaitons and Disclosure Requirements), Regulations, 2015, the Board of Directors re-contituted the Audit Commitee APIS INDIA LTD. - 506166 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Mukesh Kasana as Non-Executive Independent Director of the Company. APIS INDIA LTD. - 506166 - Announcement under Regulation 30 (LODR)-Change in Directorate
Re-appointment of Mrs. Prem Anand as Whole Time Director of the Company.