Shareholding Pattern For September 30, 2014
Apis India Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.14-10-2014
14-10-2014
Outcome of Board Meeting
Apis India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 29, 2014."Resolved that term of office of Mr. Karan Ahooja and Mr. Sushil Gupta Independent Directors be and is hereby extended by a period of 5 years with effect from September 29, 2014 subject to confirmation in the next Annual General Meeting of the Company"30-09-2014
Scrutinizer Report of AGM
Apis India Ltd has submitted to BSE a copy of Scrutinizer Report of Annual General Meeting (AGM) of the Company held on September 26, 2014.30-09-2014
Outcome of AGM
Apis India Ltd has submitted to BSE a copy of the proceedings of minutes of the 32nd Annual General Meeting (AGM) of the Company held on September 26, 2014.26-09-2014
Disclosure of Voting results of AGM (Clause 35A)
Apis India Ltd has informed BSE regarding the details of Voting results at the 32nd Annual General Meeting (AGM) of the Company held on September 26, 2014, under Clause 35A.26-09-2014
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 17, 2014 to September 24, 2014 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 26, 2014.10-09-2014
Outcome of Board Meeting
Apis India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 01, 2014, inter alia, has transacted the following;- Approved the recommendation of dividend payable to the Preference Shareholders of the Company for FY 2013-2014. Further, no dividend on Equity Shares has been recommended by the Board and decided to retain for future plans.04-09-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
Apis India Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.13-08-2014
Shareholding Pattern For June 30, 2014
Apis India Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.16-07-2014
Financial Results & Auditors Report for March 31, 2014 (Audited) (Standalone)
Apis India Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2014.29-05-2014