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. 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 loss of share certificates. APOLLO FINVEST (INDIA) LTD. - 512437 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Extract of Unaudited Financial Results for the quarter ended June 30, 2022, published in Active Times (English) and Mumbai Lakshadeep (Marathi) newspapers today i.e. August 10, 2022. APOLLO FINVEST (INDIA) LTD. - 512437 - Unaudited Financial Results For The Quarter Ended June 30, 2022.
In terms with the provisions of Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. August 09, 2022, considered and approved the following:\ 1. The Unaudited Financial Results for the quarter ended June 30, 2022. The Limited Review Report issued by M/s. GMJ & Co. - Statutory Auditors is enclosed herewith as per Regulation 30 & 33 of the Listing Regulations. APOLLO FINVEST (INDIA) LTD. - 512437 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 09, 2022
In terms with the provisions of Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. August 09, 2022, considered and approved the following: 1. The Unaudited Financial Results for the quarter ended June 30, 2022. 2. Re-appointment of Mr. Mikhil Innani as the Chief Executive Officer and Managing Director for a term of 5 years from July 24, 2023. 3. Re-appointment of Ms. Kruti Khemani as the Independent Director for a term of 5 years from July 24, 2023. 4. Re-appointment of Mr. Paritosh Khatry as the Independent Director for a term of 5 years from December 22, 2022. 5. Approved the Apollo Finvest Employee Stock Option Scheme - 2022. 6. Approved the Notice of the 36th Annual General Meeting of the Company which will be held on Wednesday, September 21, 2022, through Video Conference or other audio-visual means (OAVM). 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. APOLLO FINVEST (INDIA) LTD. - 512437 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results For The Quarter Ended June 30, 2022.
APOLLO FINVEST (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on June 30, 2022, and any other matter as the Board of Directors of the Company may decide during the course of the Meeting. APOLLO FINVEST (INDIA) LTD. - 512437 - Blog Post
We wish to inform you that we have published a blog post titled - 'The origins of Apollo Finvest', it can be assessed from the below-mentioned link: 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, and SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, we wish to inform you that the Company will issue the Letter(s) of Confirmation to the below-mentioned shareholders in lieu of original share certificates reported being lost/ misplaced by them. 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.