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Bigul

APIS INDIA LTD. - 506166 - Board Meeting Outcome For Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended On 31St March 2023

 We are enclosing herewith as follows: a. Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March 2023; b. Auditors'''' report with unmodified opinion on the audited Standalone and Consolidated Financial Results of the Company for the financial year ended on 31st March 2023; and c. The declaration from Chief Financial Officer pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements), 2015, Regulations confirming the unmodified opinion of the statutory auditors on the audited Standalone and Consolidated Financial Results of the Company for the financial year ended on 31st March 2023. The meeting of Board of Directors of the Company commenced at 03:00 p.m. (IST) and concluded at 08:02 p.m. The above mentioned documents will also be available on the website of the Company at www.apisindia.com.
30-05-2023
Bigul

APIS INDIA LTD. - 506166 - Board Meeting Outcome For Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended On 31St March 2023

 We are enclosing herewith as follows: a. Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March 2023; b. Auditors'''' report with unmodified opinion on the audited Standalone and Consolidated Financial Results of the Company for the financial year ended on 31st March 2023; and c. The declaration from Chief Financial Officer pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements), 2015, Regulations confirming the unmodified opinion of the statutory auditors on the audited Standalone and Consolidated Financial Results of the Company for the financial year ended on 31st March 2023. The meeting of Board of Directors of the Company commenced at 03:00 p.m. (IST) and concluded at 08:02 p.m. The above mentioned documents will also be available on the website of the Company at www.apisindia.com.
30-05-2023
Bigul

APIS INDIA LTD. - 506166 - Board Meeting Outcome for Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended On 31St March 2023

 We are enclosing herewith as follows: a. Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March 2023; b. Auditors'' report with unmodified opinion on the audited Standalone and Consolidated Financial Results of the Company for the financial year ended on 31st March 2023; and c. The declaration from Chief Financial Officer pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements), 2015, Regulations confirming the unmodified opinion of the statutory auditors on the audited Standalone and Consolidated Financial Results of the Company for the financial year ended on 31st March 2023. The meeting of Board of Directors of the Company commenced at 03:00 p.m. (IST) and concluded at 08:02 p.m. The above mentioned documents will also be available on the website of the Company at www.apisindia.com.
30-05-2023
Bigul

APIS INDIA LTD. - 506166 - Reminder Letter To Holders Of Physical Securities For Furnishing Of PAN, KYC Details And Nomination Details

 In compliance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please note that the Company has sent reminder letter in accordance with SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023 on May 26, 2023 to holders of physical securities, for furnishing of PAN, KYC details and Nomination details. Copy of the reminder letter is enclosed herewith. The above information will also be available on the website of the Company at www.apisindia.com.
28-05-2023
Bigul

APIS INDIA LTD. - 506166 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In reference to the compliance of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, we are enclosing herewith the Annual Secretarial Compliance Report issued by M/s. Anand Nimesh & Associates, Company Secretaries for the financial year ended March 31, 2023. Kindly take the same on record.
22-05-2023
Bigul

APIS INDIA LTD. - 506166 - Board Meeting Intimation for Audited Financial Results

 APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2023.
10-05-2023
Bigul

APIS INDIA LTD. - 506166 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAPIS INDIA LTD. 2CIN NO.L51900DL1983PLC164048 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 66.21 4Highest Credit Rating during the previous FY BBB-STABLE 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: AMIT ANAND Designation: MANAGING DIRECTOR EmailId: AMIT@APISINDIA.COM Name of the Chief Financial Officer: MANISHA ANAND Designation: CFO EmailId: MANISHA@APISINDIA.COM Date: 30/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2023
Bigul

APIS INDIA LTD. - 506166 - Compliance Certificate In Terms Of Regulation 40(9) Read With Regulation 40(10) Pf SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015, For The Year Ended March 31, 2023

 In pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, Please find enclosed a Compliance Certificate dated April 12, 2022, for the year ended March 31, 2023, issued by M/s Anand Nimesh & Associates, Company Secretaries, in terms of Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. This is for your information and records.
30-04-2023
Bigul

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

 In Compliance with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 we are forwarding herewith a copy of the Certificate, received from Skyline Financial Services Private Limited, the Registrar and share Transfer Agent of the Company, for the quarter ended 31st March, 2023. This is for your information and record.
15-04-2023
Bigul

APIS INDIA LTD. - 506166 - Compliance Certificate For The Year Ended March 31, 2023.

 In Compliance with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 we are forwarding herewith a copy of the Certificate, received from Skyline Financial Services Private Limited, the Registrar and share Transfer Agent of the Company, for the quarter ended 31st March, 2023. This is for your information and record.
15-04-2023
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