APM Finvest Ltd - 542774 - Audited Financial Results For The Quarter And Financial Year Ended March 31, 2022.
Please find attached outcome of the Board Meeting held today i.e. on May 18, 2022.18-05-2022
18-05-2022
APM Finvest Ltd - 542774 - Board Meeting Outcome for OUTCOME OF THE MEETING OF BOARD OF DIRECTORS HELD ON WEDNESDAY, 18TH MAY, 2022 PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Please find attached outcome of the Board Meeting held today i.e. on May 18, 2022.18-05-2022
APM Finvest Ltd - 542774 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company APM Finvest Ltd 2 CIN NO. U65990RJ2016PLC054921 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Mayank Pratap SinghDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Adish Kumar Jain Designation : -Chief Financial Officer Date: 10/05/202210-05-2022
APM Finvest Ltd - 542774 - Corporate Action-Board to consider Dividend
With reference to earlier intimation, In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 18, 2022, inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022 and to recommend Dividend for the Financial year 2021-22, if any. This is for your information and records.10-05-2022
APM Finvest Ltd - 542774 - Corporate Action-Board to consider Dividend
In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 17, 2022, inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022 and to recommend Dividend for the Financial year 2021-22, if any. This is for your information and records.10-05-2022
APM Finvest Ltd - 542774 - Board Meeting Intimation for Board Meeting Intimation For Audited Financial Results For The Quarter And Financial Year Ended March 31, 2022 And Recommend Dividend, If Any
APM Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022 and to recommend Dividend for the Financial year 2021-22, if any. This is for your information and records.10-05-2022
APM Finvest Ltd - 542774 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015 and Section 13 of the Companies Act, 2013 read with Rule 30 of the Companies (Incorporation) Rules, 2014 as amended from time to time, public notice in the prescribed Form INC-26, seeking any objection, if any, in relation to the shifting of registered office of the company from the state of Rajasthan to NCT of Delhi, was duly published in the following newspapers: The Indian Express (English newspaper with the wide circulation in the State of Rajasthan): May 06, 2022 Sandhya Jyoti Darpan (Hindi newspaper in principal vernacular language in the District): May 06, 2022 The copy of published notice is enclosed herewith for your reference.06-05-2022
APM Finvest Ltd - 542774 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015 and Section 13 of the Companies Act, 2013 read with Rule 30 of the Companies (Incorporation) Rules, 2014 as amended from time to time, public notice in the prescribed Form INC-26, seeking any objection, if any, in relation to the shifting of registered office of the company from the state of Rajasthan to the state of Haryana, was duly published in the following newspapers: The Indian Express (English newspaper with the wide circulation in the State of Rajasthan): May 06, 2022 Sandhya Jyoti Darpan (Hindi newspaper in principal vernacular language in the District): May 06, 2022 The copy of published notice is enclosed herewith for your reference.06-05-2022
APM Finvest Ltd - 542774 - 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 CompayAPM Finvest Ltd 2CINU65990RJ2016PLC054921 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY - 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: Mayank Pratap Singh Designation: Company Secretary EmailId: apmfinvestltd@gmail.com Name of the Chief Financial Officer: Adish Kumar Jain Designation: Chief Financial Officer EmailId: adish.jain@mufinfinance.com Date: 02/05/2022 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.02-05-2022
APM Finvest Ltd - 542774 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
APM Finvest Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here29-04-2022