Disclosure of Voting results of AGM (Clause 35A)
Apis India Ltd has informed BSE regarding the details of Voting results at the 30th Annual General Meeting of the Company held on September 28, 2012, under Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com). Outcome of AGM
Apis India Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company was held on September 28, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). AGM on Sep 28, 2012
Apis India Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company will be held on September 28, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). 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 18, 2012 to September 26, 2012 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 28, 2012. Outcome of Board Meeting
Apis India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2012, inter alia, has transacted the following businesses:1. Approved the proposal for revision in remuneration of person appointed at Office in Place of Profit u/s 314 of the Companies Act, 1956.2. Approved the recommendation of dividend payable to the Preference Shareholders of the Company for FY 2011 - 2012. Further, no... Audited Financial Results for March 31, 2012
Apis India Ltd has informed BSE about the Audited Financial Results for the period ended March 31, 2012. Board Meeting on Aug 30, 2012
Apis India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 30, 2012, inter alia, to transact the following :1. To consider, approve and adopt the Audited Financial Results for the year ended March 31, 20122. To consider the revision in remuneration of person appointed at Office in Place of Profit u/s 314 of the Companies Act, 1956... Financial Results & Limited Review for June 30, 2012
Apis India Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012. Result of Postal Ballot (Clause 35A)
Apis India Ltd has informed BSE that the members of the Company have passed the resolutions, by way of Postal Ballot. (For more details kindly refer Corporate Announcements on www.bseindia.com). Updates on Outcome of Board Meeting (Calendar of Events)
Apis India Ltd has submitted to BSE a copy of Board Resolution & Calendar of Events approved in the Board Meeting held on May 30, 2012.