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APIS INDIA LTD. - 506166 - Board Meeting Outcome for Outcome Of Board Meeting Held Today On 06Th July, 2023

 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 and other items as per attachment. Request you to take the same on your records.
06-07-2023
Bigul

APIS INDIA LTD. - 506166 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In Compliance with Regulation 74(5) of SEBI (Depository and Participants), Regulations, 2018, we are forwarding hereiwth a copy of Certificate received from Skyline Financial Services Private Limited, the Registrar and Share Transfer Agent for the quarter ended 30th June, 2023. This is for your information and record.
05-07-2023
Bigul

APIS INDIA LTD. - 506166 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading), Regulations, 2015, we inform you that the trading window for dealing in the secutrities of the Company shall remain closed from 1st July, 2023 till 48 hours after declaration of the financial results of the Company for the first quarter ended 30th June, 2023. Accordingly all the promoters, Directors and connected person/Designated persons of the Company and their immediate relatives are advised not to trade in the secutirites of the Company during the aforesaid period of clsoure of trading window.
29-06-2023
Bigul

APIS INDIA LTD. - 506166 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Prem Anand
21-06-2023
Bigul

APIS INDIA LTD. - 506166 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vimal Anand
21-06-2023
Bigul

APIS INDIA LTD. - 506166 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amit Anand
21-06-2023
Bigul

APIS INDIA LTD. - 506166 - Announcement under Regulation 30 (LODR)-Allotment

 Dear Sir, In pursuant to the approval of scheme of Amalagamation by the order of Hon''ble NCLT dated 16.01.2023 beween Apis Natural Products Private Limited ("Transferor Co-1") and Modern Herbals Private Limited ("Transferor Company-2") with Apis India Limited ("the Transfree Company") the Board of Apis India Limited has allotted 203040 equity shares as on June 20, 2023 to the Transferor Companies Shareholder as per the scheme of Amalagamtion approved by Hon''ble NCLT. Kinldy take note of the same in your record.
20-06-2023
Bigul

APIS INDIA LTD. - 506166 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed newspaper cutting of Extract of Audited financial results for the quarter and year ended 31st March, 2023 as published in Financial Express (English Edition) and Delhi-NCR edition of Jansata (Hindi Edition). Kindly take the same on record.
31-05-2023
Bigul

Annual report for Apis India Ltd. for FY-2023
31-05-2023
Bigul

APIS INDIA LTD. - 506166 - Intimation Of Record Date In Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015

 In pursuant to Regulation 42 of the Listing Regulations, the Board has fixed Wednesday, June 14, 2023, as the record date ('Record Date') for determining the shareholders of Apis Natural Products Private Limited ('Amalgamating Company-1') and Modern Herbals Private Limited ('Amalgamating Company-2') amalgamated with Apis India Limited ('Amalgamated Company') in pursuant to the scheme of amalgamation as sanctioned by Hon''ble National Company Law Tribunal at New Delhi Bench.
30-05-2023
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