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APIS INDIA LTD. - 506166 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading), Regulations, 2015, we wish to inform you that the trading window for dealing in the securities of the Company shall remain closed from 1st April, 2023 till 48 hours after declaration of the financial results of the Company for the quarter & year ended 31st March, 2023. The date of the Board meeting for declaration of the financial results of the Company for the quarter & year ended as on March 31, 2023 will be intimated in due course. Accordingly all the Promoters, Directors and Connected Persons/Designated Persons of the Company and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. We request you to kindly take the same on record.
29-03-2023
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OPPO India to promote start-ups, innovation in AP

 OPPO India and APIS to work with entrepreneurs and industry experts to provide a platform for start-ups to showcase their ideas and innovations
07-03-2023
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APIS INDIA LTD. - 506166 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 With reference to the subject captioned above, we would like to inform you that Mr. Vikas Aggarwal (Membership No. A30989) has resigned from the post of Company Secretary and Compliance Officer of the Company with effect from 18th February, 2023. It is hereby requested to take the same on record.
18-02-2023
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APIS INDIA LTD. - 506166 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed newspaper cutting of Extract of unaudited financial results for the quarter and nine months ended 31st December, 2022 as published in Financial Express (English Edition) and Jansata (Hindi Edition). Kindly take the same on record.
15-02-2023
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APIS INDIA LTD. - 506166 - Re-Constitution Of Committees

 The Board of Directors in its meeting held today i.e. February 14, 2023 inter-alia consider and approved the re-constitution of the following committees. 1. Audit Committee 2. Stakeholder Relationship Committee 3. Corporate Social Responsibility Committee. Kindly take note of the same.
14-02-2023
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APIS INDIA LTD. - 506166 - Results For The Quarter And Nine Months Ended 31.12.2022.

 The Board of Directors in its meeting held today i.e. Tuesday, February 14, 2023, inter-alia consider and approve the following: 1. Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December, 2022 (Copy Enclosed). 2.Limited Review Reports (Standalone & Consolidated) for the aforesaid quarter and nine months ended 31st December, 2022, duly signed by the Auditor of the Company (Copy Enclosed). 3.Re-constitution of Committees. Kindly take note of the same.
14-02-2023
Bigul

APIS INDIA LTD. - 506166 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Today I.E. Tuesday, February 14, 2023

 The Board of Directors in its meeting held today i.e. Tuesday, February 14, 2023, inter-alia consider and approve the following: 1.Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December, 2022 (Copy Enclosed). 2.Limited Review Reports (Standalone & Consolidated) for the aforesaid quarter and nine months ended 31st December, 2022, duly signed by the Auditor of the Company (Copy Enclosed). 3.Re-constitution of Committees. Kindly take note of the same.
14-02-2023
Bigul

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

 Please find enclosed newspaper cutting of Notice of Board Meeting to be held as on Tuesday, February 14, 2023 as published in Financial Express and Jansatta. Kindly take the same on record.
07-02-2023
Bigul

APIS INDIA LTD. - 506166 - Board Meeting Intimation for Intimation Of Notice Of The Board Meeting To Be Held On Tuesday, February 14, 2023, Notice Of Closure Of Trading Window Of The Company, Determining Of Record Date & Re-Constitution Of Committees

 APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve (a)Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter & nine months ended December 31, 2022 (b) to take note the order of Hon''ble NCLT, New Delhi Bench for sectioning of scheme of amalgamation. (c) record date for determining of shareholders of amalgamating shareholders. (d) the re-constitution of committees.
06-02-2023
Bigul

APIS INDIA LTD. - 506166 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Para A of Part A of Schedule III to the said Regulations, we hereby inform that Mr. Naveen Kumar, has tendered his resignation (Copy of Resignation Letter is enclosed as Annexure-A) from the position of the Independent Director and membership of Audit, Stakeholder Relationship and Corporate Social Responsibility Committees of the Company with effect from the closure of business hours of January 31, 2023.
01-02-2023
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