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APM Finvest Ltd - 542774 - Reg. 34 (1) Annual Report

 Pursuant to the provisions of Regulation 30 and 34 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the following: 1. The 4th Annual General Meeting (''AGM'') of APM Finvest Limited is scheduled to be held on Wednesday, September 30, 2020 at 02:30 P.M. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') to transact businesses as set out in the Notice of AGM. Copy of Annual Report for Financial Year 2019-20 including Notice of AGM of the Company is enclosed; and 2.The Company is providing facility to the members to cast their votes by electronic means, as per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Listing Regulations, on all the resolutions set out in the Notice for 4th AGM. This is for your information and records.
07-09-2020
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Annual report for APM Finvest Ltd. for FY-2020
07-09-2020
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APM Finvest Ltd - 542774 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We wish to inform you that 4th Annual General Meeting of the Company to be held on Wednesday, September 30, 2020, at 02:30 P.M. through Video Conferencing/ Other Audio Visual Means. The Notice of the 4th AGM of the Company and Annual Report for the financial year 2019-20 will be sent to all the shareholders whose email IDs are registered with the Company/Depositories and will also be available on the Company''s website at www.apmfinvest.com in due course. Pursuant to the General Circular No. 20/2020 dated May 05, 2020 issued by the Ministry of Corporate Affairs, we enclose copies of the newspaper advertisements published in this regard on September 01, 2020, in 'Business Standard' (English) and 'Seema Sandesh' (Hindi). This is for your information and records.
01-09-2020
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APM Finvest Ltd - 542774 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our letter dated August 19, 2020 regarding approval of Unaudited Financial Results of the Company for the quarter ended June 30, 2020. Please find enclosed herewith newspaper advertisement published on August 20, 2020, in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in 'Business Standard' (English) and 'Seema Sandesh' (Hindi). Kindly take the same in your records.
20-08-2020
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APM Finvest Ltd - 542774 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. August 19, 2020 has approved the re-appointment of M/s. Chaturvedi & Partners, Chartered Accountants (Firm Registration No. 307068E), as the Statutory Auditors of the Company for a period of 5 (five) consecutive years from the conclusion of the AGM to be held in the year 2020 till the conclusion of AGM to be held in the year 2025, subject to approval of members at the ensuing AGM of the Company. This is for your information and records.
19-08-2020
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APM Finvest Ltd - 542774 - Announcement Under Regulation 30 (LODR) - Appointment Of Additional Non-Executive Independent Director

 Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. August 19, 2020 has appointed Mr. Manish Garg as Additional Non-Executive Independent Director with immediate effect (i.e. August 19, 2020) subject to approval of members at the ensuing Annual General Meeting of the Company. If his appointment is confirmed by the members, he shall hold office for a period of five years effective from August 19, 2020. This is for your information and records.
19-08-2020
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APM Finvest Ltd - 542774 - Un-Audited Financial Results For The Quarter Ended June 30, 2020

 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 02:30 p.m., inter-alia, approved the following:- 1.Un-audited Financial Results of the Company for the quarter ended June 30, 2020. 2.Appointment of Mr. Manish Garg as Additional Non-Executive Independent Director of the Company for a period of five years from August 19, 2020 to August 18, 2025 subject to approval of members in the ensuing AGM. 3.Re-appointment of M/s. Chaturvedi & Partners, Chartered Accountants (Firm Registration No. 307068E) for a period of five consecutive years with effect from ensuing AGM but subject to approval of members in the ensuing AGM. This is for your information and records.
19-08-2020
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APM Finvest Ltd - 542774 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation of our letter dated August 10, 2020, we enclose copies of the advertisements published on August 11, 2020, in 'Business Standard' (English) and 'Seema Sandesh' (Hindi) with respect to Notice of Board Meeting scheduled to be held on August 19, 2020. This is for your information and records.
13-08-2020
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APM Finvest Ltd - 542774 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended June 30, 2020

 APM Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2020 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2020. This is for your information and records.
10-08-2020
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APM Finvest Ltd - 542774 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed the Annual Secretarial Compliance Report of the Company dated July 30, 2020 for the financial year 2019-20. This is for your information and records.
31-07-2020
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