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APM Finvest Ltd - 542774 - Statement Of Investor Complaints For The Quarter Ended September 2019

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
10-10-2019
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APM Finvest Ltd - 542774 - Shareholding for the Period Ended September 30, 2019

APM Finvest Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
04-10-2019
Bigul

APM Finvest Ltd - 542774 - Intimation Of Cost Of Acquisition

Cost of Acquisition of the shares pursuant to the Scheme of Demerger.
01-10-2019
Bigul

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
30-09-2019
Bigul

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 Monday, September 30, 2019 and the same shall remain closed till 48 hours after announcement of Financial Results for the quarter and half year ending September 30, 2019 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.
30-09-2019
Bigul

APM Finvest Ltd - 542774 - Voting Results Of 3Rd Annual General Meeting Held On September 28, 2019

In continuation to our letter dated September 30, 2019 regarding the proceedings of the 3rd Annual General Meeting (''AGM'') of APM Finvest Limited, please find enclosed the voting results (for e-Voting and Poll), as per the provisions of Regulation 44 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the 3rd AGM of the Company held on Saturday, September 28, 2019 at 01:00 P.M. at its Registered Office at SP-147, RIICO Industrial Area, Bhiwadi, Dist. Alwar (Rajasthan) - 301019. This is for your information and records.
30-09-2019
Bigul

APM Finvest Ltd - 542774 - Shareholder Meeting / Postal Ballot-Outcome of AGM

The 3rd Annual General Meeting ('AGM') of APM Finvest Limited (the 'Company') has been held on Saturday, September 28, 2019 at 1:00 P.M. at the Registered Office of the Company at SP-147, RIICO Industrial Area, Bhiwadi, Dist. Alwar (Rajasthan) - 301019. Items nos. 1, 2, 3, 4, 5 and 6 were placed for voting at the AGM by way of Ordinary Resolutions and item no. 7 was placed for voting at the AGM by way of Special Resolutions. Results of voting at the 3rd AGM (through remote e-voting and poll) shall be declared in compliance with the provisions of Regulation 44 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records.
30-09-2019
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