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APM Finvest Ltd - 542774 - Certificate Pursuant To Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to your mail dated July 20, 2020 with respect to discrepancy in half yearly Certificate under Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, in certificate period mentioned as from Oct 01, 2020 to Mar 31, 2020 instead of from Oct 01, 2019 to Mar 31, 2020. We enclose herewith the revised certificate received from RSM & Co., Company Secretaries, New Delhi dated July 21, 2020 for the half year ended March 31, 2020. Kindly take the same in your records.
21-07-2020
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APM Finvest Ltd - 542774 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transaction, in the format specified in the applicable Accounting Standard for the half year ended March 31, 2020. Please note that such disclosure shall also be available on the Company's website www.apmfinvest.com. This is for your information and records.
18-07-2020
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APM Finvest Ltd - 542774 - Shareholding for the Period Ended June 30, 2020

 APM Finvest Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
10-07-2020
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APM Finvest Ltd - 542774 - Statement Of Investor Complaints For The Quarter Ended June 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
06-07-2020
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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 herewith the confirmation certificate received from Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended on June 30, 2020. Kindly take the same in your records.
06-07-2020
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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 Tuesday, June 30, 2020 and the same shall remain closed till 48 hours after announcement of Financial Results for the quarter ending June 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.
29-06-2020
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APM Finvest Ltd - 542774 - Impact Of COVID-19 Pandemic On The Company

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and advisory issued by the Securities and Exchange Board of India (SEBI) vide its circular SEBI/HO/CFD/CMDI/CIR/P/2020/84 dated May 20, 2020, Impact of COVID-19 pandemic on the Company is enclosed herewith.
26-06-2020
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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 Nil 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 EmailId: apmfinvestltd@gmail.com Name of the Chief Financial Officer: Manoj Kumar Rinwa Designation: Chief Financial Officer EmailId: apmfinvestltd@gmail.com Date: 25/06/2020 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.
25-06-2020
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APM Finvest Ltd - 542774 - Audited Financial Results For The Quarter And Financial Year Ended March 31, 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 03:50 pm, inter-alia, approved the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2020. 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, 2020 along with Auditor's Report; and (b) Statement on Impact of Audit Qualification for the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2020. This is for your information and records.
19-06-2020
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APM Finvest Ltd - 542774 - Board Meeting Intimation for Board Meeting Intimation For Audited Financial Results For The Quarter And Year Ended March 31, 2020

 APM Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2020 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, June 19, 2020, inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2020. This is for your information and records.
11-06-2020
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