APIS INDIA LTD. - 506166 - Appointment of Company Secretary and Compliance Officer
On the recomendation of Nomination and Remuneration Committee the Board of the Directors in its meeting held today i.e. Monday, August 14, 2023 appointed Mr. Vikas Aggarwal as Company Secretary and Compliance Officer of the Comapny w.e.f August 14, 2023. APIS INDIA LTD. - 506166 - Intimation Of Annual General Meeting To The Held On 30.09.2023.
In pursuant to Section 96 of the Companies Act, 2013, it is hereby informed that 41st Annual General Meeting of the Company will be held on Saturday, September 30, 2023 at Almondz Hotel at 4/3, Block-4, Near Metro Pillar No-171, East Patel Nagar, New Delhi, India-110008 at 01:30 P.M. APIS INDIA LTD. - 506166 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''''''''Listing Regulations'''''''')
With reference to captioned subject and in pursuant to Section 91 of the Companies Act, 2013 read wtih Regulation 42 of SEBI (Listing Obligations and Disclsoure Requirements), Regulations, 2015, the Register of Member and Share transfer book will remain closed from September 22, 2023 to September 30, 2023 (both days inclusive) for determine the entitlement of the memebers to cast their vote on all the resoluitions set forth in the Notice of 41st Annual General Meeting to be held on September 30, 2023. APIS INDIA LTD. - 506166 - Results-Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2023
Financial Results for the quarter ended June 30, 2023. APIS INDIA LTD. - 506166 - Board Meeting Outcome for Results-Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2023
Financial Results for the quarter ended June 30, 2023 APIS INDIA LTD. - 506166 - Board Meeting Intimation for Approval Of Unaudited Quarterly Financial Results For The Quarter Ended June 30, 2023.
APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve and take on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2023. APIS INDIA LTD. - 506166 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Please find enclosed herewith Newspaper Advertisement. APIS INDIA LTD. - 506166 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Dear Sir, In continuation of our earlier intimation dated 06th July, 2023, please find enclosed a copy of Postal Ballot Notice together with Explantory Statement thereto, seeking the approval of the members of the Company in respect of the resolution contained in the Notice of Postal Ballot, by electronic means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Kindly take the same on your record. APIS INDIA LTD. - 506166 - Intimation Of Calendar Of Events For The Postal Ballot Process
Dear Sir, This is with reference to our letter no.AIL/CS/2023-24/316 dated 06.07.2023, wherein we had informed that the Board of Directors had decided to seek the consent of members for the resolution(s) mentioned in the notice of postal balllot and had appointed Mr. Anand Kumar Singh (M. No. FCS:10812), Practising Company Secretary, to act as the scrutinizer for conduction the Postal Ballot process in a fair and transparent manner. The Calender of the event for the proposed Posatal Ballot process is attached for your reference . Please take the above information on your records. APIS INDIA LTD. - 506166 - Intimation Under Regulation 30(2) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") Read With Sub-Para 1.4 Of Para A1 Of Annexure I Of Circular Bearing Number CIR/CFD/CMD/4/2015 Dated 09Th September, 2015 Issued By SEBI
Dear Sir, Transfer of ''B2C Business Division'' of the Company on a going concern basis into its wholly owned subsidiary namely Nature''s Family Tree Foods Private Limited ("Buyer"), subject to receipt of requisite approvals including that of the shareholders of the company and execution of a Business Transfer Agreement ("BTA") between the Company and the Buyer in this regard. Copy of disclosure is enclosed. Kindly take the same on your records.