APM Finvest Ltd - 542774 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Intimation of Change in Control and related matters. APM Finvest Ltd - 542774 - Announcement under Regulation 30 (LODR)-Change in Management Control
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Intimation of Change in Control and related matters. APM Finvest Ltd - 542774 - Announcement under Regulation 30 (LODR)-Resignation of Chairman
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform you that Mr. Tribhuwan Nath Chaturvedi (DIN: 00002815), Mrs. Nirmala Bagri (DIN: 01081867) and Mr. Manish Garg (DIN: 01324631), have resigned from the post of Independent Director of the Company with effect from 09th March, 2022. APM Finvest Ltd - 542774 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform you that Mr. Tribhuwan Nath Chaturvedi (DIN: 00002815), Mrs. Nirmala Bagri (DIN: 01081867) and Mr. Manish Garg (DIN: 01324631), have resigned from the post of Independent Director of the Company with effect from 09th March, 2022. APM Finvest Ltd - 542774 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
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 Listing Regulations, we would like to inform that Mr. Sanjay Rajgarhia (DIN: 00154167), has stepped down from the position of the Vice Chairman & Director, Mr.Ajay Rajgarhia (DIN: 01065833) has stepped down from the position of Managing Director and Key Managerial Personnel and Ms. Anisha Mittal (DIN: 00002252) has stepped down from the position of Director of the Company with effect from March 09, 2022 pursuant to the Share Purchase Agreement entered by them along with Promoter group members ('Sellers') with Hindon Mercantile Limited and Mr. Kapil Garg ('Acquirer') on November 27, 2021. The Copy of the resignation letter is enclosed herewith. APM Finvest Ltd - 542774 - Announcement under Regulation 30 (LODR)-Resignation of Director
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 Listing Regulations, we would like to inform that Mr. Sanjay Rajgarhia (DIN: 00154167), has stepped down from the position of the Vice Chairman & Director, Mr.Ajay Rajgarhia (DIN: 01065833) has stepped down from the position of Managing Director and Key Managerial Personnel and Ms. Anisha Mittal (DIN: 00002252) has stepped down from the position of Director of the Company with effect from March 09, 2022 pursuant to the Share Purchase Agreement entered by them along with Promoter group members ('Sellers') with Hindon Mercantile Limited and Mr. Kapil Garg ('Acquirer') on November 27, 2021. The Copy of the resignation letter is enclosed herewith. APM Finvest Ltd - 542774 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held today i.e. Wednesday, 09th March, 2022 at 02:30 P.M and concluded at 05:15 P.M have inter-alia accepted the resignation of Mr. Manoj Kumar Rinwa from the post of Chief Financial officer of the Company with effect from 09th March, 2022. APM Finvest Ltd - 542774 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held today i.e. Wednesday, 09th March, 2022 at 02:30 P.M and concluded at 05:15 P.M have inter-alia accepted the resignation of Ms. Nidhi from the post of Company Secretary and Compliance Officer of the Company with effect from 09th March, 2022. APM Finvest Ltd - 542774 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held today i.e. Wednesday, 09th March, 2022 at 02:30 P.M and concluded at 05:15 P.M have inter-alia approved appointment of Mr. Mayank Pratap Singh as Company Secretary and Compliance Officer of the Company with effect from 09th March, 2022. APM Finvest Ltd - 542774 - Outcome Of Board Meeting - Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held today i.e. Wednesday, 09th March, 2022 at 02:30 P.M and concluded at 05:15 P.M have inter-alia approved the appointment of Directors, Key Managerial Personnel of the Company etc.