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NOTIFICATIONS
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APM Finvest Ltd - 542774 - Closure of Trading Window

 Pursuant to the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for ''Designated Persons'' from Thursday, June 30, 2022 and the same shall remain closed till 48 hours after announcement of Financial Results for the quarter ending June 30, 2022 to the stock exchange. Accordingly, the Designated Persons have been intimated not to trade in the securities of the Company during the aforesaid period of closure of Trading Window.
29-06-2022
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APM Finvest Ltd - 542774 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the captioned subject and pursuant to Regulation 47 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the newspaper clippings of publication made in Newspapers viz. - The Indian Express (English-National Daily) and Prabhat Abhinanadan (Hindi Regional Daily) on Sunday, June 12, 2022.
12-06-2022
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APM Finvest Ltd - 542774 - Notice Of Postal Ballot

 Notice of Postal Ballot - seeking shareholders'' approval.
11-06-2022
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APM Finvest Ltd - 542774 - Announcement under Regulation 30 (LODR)-Preferential Issue

 Outcome of Board Meeting
11-06-2022
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APM Finvest Ltd - 542774 - Board Meeting Outcome for OUTCOME OF THE MEETING OF BOARD OF DIRECTORS HELD ON SATURDAY, 11TH JUNE, 2022 PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 Outcome of the board meeting
11-06-2022
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APM Finvest Ltd - 542774 - Board Meeting Intimation for Notice Of The Board Meeting

 APM Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2022 ,inter alia, to consider and approve 1. To Consider and approve increase in authorized capital of the Company; 2. To consider proposed issue of equity shares in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 through preferential basis to non-promoter group; 3. To consider proposed issue of convertible warrants into equity shares in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 through preferential basis to promoter Group; 4. To Consider and approve APM Finvest Limited-Employee Stock Options Plan, 2022.
06-06-2022
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APM Finvest Ltd - 542774 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed the Annual Secretarial Compliance Report of the Company dated May 28, 2022 issued by Ms. Suman Pandey, Partner of M/s. RSM & Co., Practicing Company Secretaries, for the financial year 2021-22.
28-05-2022
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Annual report for Mufin Green Finance Ltd. for FY-2022
21-05-2022
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APM Finvest Ltd - 542774 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our letter dated May 18, 2022, regarding approval of Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022. Please find enclosed newspaper advertisements published on May 20, 2022, in compliance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in 'The Indian Express' (English) and 'Sandhya Jyoti Darpan' (Hindi).
20-05-2022
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APM Finvest Ltd - 542774 - Corporate Action-Board approves Dividend

 Please find attached outcome of the Board Meeting held today i.e. on May 18, 2022.
18-05-2022
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