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APM Finvest Ltd - 542774 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2020

 Pursuant to the Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith the certificate for the half year ended September 30, 2020 duly signed by the Company Secretary of the Company and Authorised Representative of Skyline Financial Services Private Limited ("RTA" of the Company). This is for your information and records.
16-10-2020
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APM Finvest Ltd - 542774 - Shareholding for the Period Ended September 30, 2020

 APM Finvest Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
10-10-2020
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APM Finvest Ltd - 542774 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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
07-10-2020
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APM Finvest Ltd - 542774 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In terms of 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 on September 30, 2020. Kindly take the same in your records.
07-10-2020
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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
03-10-2020
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APM Finvest Ltd - 542774 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The 4th Annual General Meeting ('AGM') of APM Finvest Limited ('the Company') has been held on Wednesday, September 30, 2020 at 02:30 P.M. through Video Conferencing/ Other Audio-Visual Means. Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we submit the following:- 1. Voting Results of the AGM pursuant to Regulation 44 of the Listing Regulations attached as Annexure-1. . 2. Consolidated Scruitinizer's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 attached as Annexure-2 This is for information and records.
02-10-2020
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APM Finvest Ltd - 542774 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please note that the 4th AGM of the Company was held on September 30, 2020 at 02:30 p.m., through Video Conferencing or Other Audio Visual Means and the businesses mentioned in the Notice dated August 19, 2020 were transacted. We enclose the summary of proceedings of the AGM as required under Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records.
01-10-2020
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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 will be closed for ''Designated Persons'' from Wednesday, September 30, 2020 and the same shall remain closed till 48 hours after announcement of Financial Results for the quarter and half year ending September 30, 2020 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.
28-09-2020
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APM Finvest Ltd - 542774 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation of our letter dated September 07, 2020, we enclose copies of the advertisements published on September 08, 2020, in Business Standard (English) and Seema Sandesh (Hindi) with respect to: Completion of despatch of Annual Reports along with Notices of AGM for the FY 2019-20; Book Closure information; and E-voting information relating to the AGM This is for your information and records.
08-09-2020
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APM Finvest Ltd - 542774 - Book Closure For 4Th Annual General Meeting

 Pursuant to the provisions of Regulation 42 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, we wish to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, September 23, 2020 to Wednesday, September 30, 2020 (both days inclusive) for the purpose of AGM. This is for your information and records.
07-09-2020
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