Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

APOLLO FINVEST (INDIA) LTD. - 512437 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We wish to inform you that the 36th Annual General Meeting ('AGM') of Apollo Finvest (India) Limited ('Company') was held on Wednesday, September 21, 2022, at 11:30 A.M. (IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). As per the requirements of the Companies Act, 2013, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and the relevant Circulars issued by the Ministry of Corporate Affairs ('MCA') & the Securities and Exchange Board of India ('SEBI'), the Company had provided remote e-Voting facility to its members for voting on the businesses transacted at the AGM. Pursuant to Regulation 44(3) of Listing Regulations, 2015, we enclosed herewith the consolidated outcome of voting held through remote e-Voting and e-Voting conducted at the 36th AGM of the Company, along with the Scrutinizer's Report.
22-09-2022
Bigul

APOLLO FINVEST (INDIA) LTD. - 512437 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that in accordance with the Circulars issued by the Ministry of Corporate Affairs ('MCA'), Securities and Exchange Board of India ('SEBI'), and other applicable provisions of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), the 36th Annual General Meeting of Apollo Finvest (India) Limited was held today i.e. Wednesday, September 21, 2022, at 11:30 A.M. (IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). In this regard, we are enclosing the proceedings of the AGM pursuant to Regulation 30 of the Listing Regulations in Annexure A.
21-09-2022
Bigul

APOLLO FINVEST (INDIA) LTD. - 512437 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the following shareholders have reported the loss of share certificates.
16-09-2022
Bigul

APOLLO FINVEST (INDIA) LTD. - 512437 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the following shareholder has reported loss of share certificates.
01-09-2022
Bigul

APOLLO FINVEST (INDIA) LTD. - 512437 - Blog Post

 We wish to inform you that the Company's blog post titled - 'Second matter in digital lending' is out
29-08-2022
Bigul

APOLLO FINVEST (INDIA) LTD. - 512437 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the following shareholder has reported loss of share certificates.
29-08-2022
Bigul

APOLLO FINVEST (INDIA) LTD. - 512437 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed copies of Newspaper advertisement of 'Notice of 36th Annual General Meeting and e-Voting information' published in Active Times (English) and Mumbai Lakshdeep (Marathi) newspapers on Saturday, August 27, 2022. We request you to take the above information on record.
29-08-2022
Bigul

APOLLO FINVEST (INDIA) LTD. - 512437 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 30 and Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we submit herewith the Annual Report of the Company for the Financial Year 2021-22 along with the Notice convening the 36th Annual General Meeting (AGM) scheduled to be held on Wednesday, September 21, 2022, at 11:30 A.M. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') in accordance with the relevant circulars issued by Ministry of Corporate Affairs ('MCA') and Securities and Exchange Board of India ('SEBI'). In compliance with the aforesaid circulars, the Annual Report of the Company for the Financial Year 2021-22 along with the Notice convening the 36th Annual General Meeting is being sent to Members, whose e-mail address is registered with the Company/ Registrar & Transfer Agent of the Company or the Depositories, through electronic mode.
25-08-2022
Bigul

APOLLO FINVEST (INDIA) LTD. - 512437 - The 36Th Annual General Meeting Of The Company Is Scheduled On Wednesday, September 21, 2022, At 11:30 A.M. (IST)

 Pursuant to Regulation 30 and Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we submit herewith the Annual Report of the Company for the Financial Year 2021-22 along with the Notice convening the 36th Annual General Meeting (AGM) scheduled to be held on Wednesday, September 21, 2022, at 11:30 A.M. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') in accordance with the relevant circulars issued by Ministry of Corporate Affairs ('MCA') and Securities and Exchange Board of India ('SEBI'). In compliance with the aforesaid circulars, the Annual Report of the Company for the Financial Year 2021-22 along with the Notice convening the 36th Annual General Meeting is being sent to Members, whose e-mail address is registered with the Company/ Registrar & Transfer Agent of the Company or the Depositories, through electronic mode.
25-08-2022
Bigul

APOLLO FINVEST (INDIA) LTD. - 512437 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copies of the newspaper advertisement published in compliance with Circular No. 20/2020 dated May 05, 2020, issued by the Ministry of Corporate Affairs, for intimation regarding the 36th Annual General Meeting (AGM) of the Company to be held on Wednesday, September 21, 2022, through Video Conference/ Other Audio Visual Means and other requisite information to the shareholders. We request you to take the above information on record.
24-08-2022
Next Page
Close

Let's Open Free Demat Account