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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 Wednesday, June 30, 2021 and the same shall remain closed till 48 hours after announcement of Financial Results for the quarter ending June 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 records.
26-06-2021
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APM Finvest Ltd - 542774 - Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 31, 2021 for Anisha Mittal
31-05-2021
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APM Finvest Ltd - 542774 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our letter dated May 29, 2021 regarding approval of Audited Financial Results of the Company for the quarter and financial year ended March 31, 2021. Please find enclosed herewith newspaper advertisement published on May 31, 2021, in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in 'Business Standard' (English) and 'Seema Sandesh' (Hindi). This is for your information and records.
31-05-2021
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APM Finvest Ltd - 542774 - Audited Financial Results For The Quarter And Financial Year Ended March 31, 2021

 Pursuant to the provisions of the Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today at 12:00 noon and concluded at 01:30 p.m., inter-alia, approved the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2021. Pursuant to the provisions of the Listing Regulations, we enclose copies of the following:- (a) The Audited Financial Results for the quarter and financial year ended March 31, 2021 along with Auditor's Report; and (b) Declaration pursuant to Regulation 33 (3) (d) of the Listing Regulations. This is for your information and records.
29-05-2021
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APM Finvest Ltd - 542774 - Outcome Of Board Meeting 29.05.2021

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. May 29, 2021 at 12:00 noon and concluded at 01:30 p.m. inter-alia, considered and approved the following businesses:- (a) The Audited Financial Results for the quarter and financial year ended March 31, 2021 along with Auditor's Report; (b) Constitution of Corporate Social Responsibility Committee. This is for your information and records.
29-05-2021
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APM Finvest Ltd - 542774 - Clarification On Price Movement

 In reference to the BSE email (Re: L/SURV/ONL/PV/NP/2021-2022/280) dated May 26, 2021, we are enclosing herewith our reply to the clarification sought on the Price Movement.
26-05-2021
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APM Finvest Ltd - 542774 - Clarification sought from APM Finvest Ltd

 The Exchange has sought clarification from APM Finvest Ltd on May 26, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
26-05-2021
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APM Finvest Ltd - 542774 - Board Meeting Intimation for Audited Financial Results For The Quarter And Year Ended March 31, 2021

 APM Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2021 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2021. This is for your information and records.
21-05-2021
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APM Finvest Ltd - 542774 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 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 None 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: Nidhi Designation: Company Secretary and Compliance Officer EmailId: apmfinvestltd@gmail.com Name of the Chief Financial Officer: Manoj Kumar Rinwa Designation: Chief Financial Officer EmailId: apmfinvestltd@gmail.com Date: 19/04/2021 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.
19-04-2021
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APM Finvest Ltd - 542774 - Certificate Under 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 16, 2021 for the half year ended March 31, 2021. Kindly take the same in your records.
16-04-2021
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