Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Amit Anand has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201112-11-2013
12-11-2013
Financial Results for Sept 30, 2013
Apis India Ltd has informed BSE about the Financial Results for the period ended Sept 30, 2013.11-11-2013
Outcome of AGM (Clause 35A)
Apis India Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company was held on September 28, 2013, under Clause 35A.30-09-2013
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 19, 2013 to September 26, 2013 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 28, 2013.03-09-2013
AGM on Sept 28, 2013
Apis India Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company will be held on September 28, 2013.03-09-2013
Outcome of Board Meeting
Apis India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 02, 2013, inter alia, has approved the recommendation of dividend payable to the Preference Shareholders of the Company for FY 2012 - 2013. Further, no dividend on Equity Shares has been recommended by the Board and decided to retain for future plans.02-09-2013
Board Meeting on Sept 02, 2013
Apis India Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on September 02, 2013, inter alia, 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, 2013.2. To fix date, time and venue for the forthcoming 31st Annual General Meeting of the Company....26-08-2013
Financial Results & Limited Review for June 30, 2013
Apis India Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.07-08-2013
Financial Results & Auditors Report for March 31, 2013 (Audited)
Apis India Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2013.29-05-2013