APM Finvest Ltd - 542774 - Revised Voting Results
Please find the attached revised results.29-04-2022
29-04-2022
APM Finvest Ltd - 542774 - Certificate Pursuant To Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith the certificate received from RSM & Co., Company Secretaries, New Delhi dated April 21, 2022 for the year ended March 31, 2022.22-04-2022
APM Finvest Ltd - 542774 - Appointment Of Directors
It is hereby declared that the resolution as set out in the Postal Ballot Notice dated March 09, 2022 inter-alia with regard to appointment of Mr. Kapil Garg, Ms. Neha Agarwal, Mr. Manoj Kumar Bhatt, Mr. Abhinav Tambi, Mr. Hemant Bhageria & Mr. Nitin Goel as Directors of the Company has been approved with requisite majority and is deemed to have been passed on April 15, 2022. In this regard, please find enclosed herewith the necessary disclosures. Please take the above on record and acknowledge receipt of the same.17-04-2022
APM Finvest Ltd - 542774 - Outcome Of Postal Ballot And Other Disclosures
It is hereby declared that all the resolution(s) as set out in the Postal Ballot Notice dated March 09, 2022 have been approved with requisite majority and is deemed to have been passed on April 15, 2022. In this regard, please find enclosed the following: i) Voting results in terms of Regulation 44(3) of Listing Regulations at Annexure I; ii) Scrutinizer''''s Report dated April 17, 2022 on e-voting in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 at Annexure II; iii) Disclosures in terms of Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9 September 2015 in relation to Appointment of Directors of the Company at Annexure III.17-04-2022
APM Finvest Ltd - 542774 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 201809-04-2022
APM Finvest Ltd - 542774 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.09-04-2022
APM Finvest Ltd - 542774 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- Mayank Pratap SinghDesignation :- Company Secretary and Compliance Officer09-04-2022
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, March 31, 2022 and the same shall remain closed till 48 hours after the announcement of Financial Results for the quarter/year ending March 31, 2022 to the stock exchange.29-03-2022
APM Finvest Ltd - 542774 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, 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 Sandhya Jyoti Darpan (Hindi Regional Daily) on Wednesday, March 16, 2022. You are requested to kindly take the same on your records.16-03-2022
APM Finvest Ltd - 542774 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a copy of Postal Ballot Notice along with the Explanatory Statement ("Notice") dated March 09, 2022 being sent to the members of APM Finvest Limited ("the Company") to seek approval by way of remote electronic voting in respect of the special businesses as set out in the Notice. Request you to kindly take the above on record.15-03-2022