APM Finvest Ltd - 542774 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 0000 Name of the Signatory :- NidhiDesignation :- Company Secretary and Compliance Officer APM Finvest Ltd - 542774 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing a confirmation certificate received from Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended September 30, 2021. This is for your information and record. APM Finvest Ltd - 542774 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
APM Finvest Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here APM Finvest Ltd - 542774 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In continuation to our letter dated September 30, 2021 regarding the proceedings of the 5th Annual General Meeting (''AGM'') of APM Finvest Limited, as per Regulation 30 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ''Listing Regulations''), we submit the following:- (a) Voting results of the AGM pursuant to Regulation 44 of the Listing Regulations - Annexure 1 (b) Consolidated Scrutinizer''s Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure 2 This is for your information and records. APM Finvest Ltd - 542774 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 5th Annual General Meeting ('AGM') of APM Finvest Limited has been held today i.e. Thursday, September 30, 2021 at 02:30 P.M. (IST), through Video Conferencing/ Other Audio-Visual Means. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we submit proceedings of the 5th AGM of the Company. This is for information and records. 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, September 30, 2021 and the same shall remain closed till 48 hours after announcement of Financial Results for the quarter ending September 30, 2021 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. This is for your information and record. APM Finvest Ltd - 542774 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letter dated September 06, 2021, we enclose copies of the advertisements published on September 08, 2021, in 'Business Standard' (English) and 'Seema Sandesh' (Hindi), with respect to: completion of dispatch of Notice of 5th Annual General Meeting and Annual Report for the FY 2020-21; e-Voting information relating to the Annual General Meeting; and Book Closure information. This is for your information and records. APM Finvest Ltd - 542774 - Book Closure For 5Th Annual General Meeting
Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, September 23, 2021 to Thursday, September 30, 2021 (both days inclusive) for the purpose of AGM. APM Finvest Ltd - 542774 - Reg. 34 (1) Annual Report
Notice of 5th Annual General Meeting along with Annual Report for the Financial Year 2020-2021 are enclosed. APM Finvest Ltd - 542774 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copies of newspaper advertisements regarding 5th Annual General Meeting of the Company to be held on Thursday, September 30, 2021 through Video Conferencing/ Other Audio Visual Means