Annual report for Apollo Finvest (India) Ltd. for FY-2022
26-05-2022
APOLLO FINVEST (INDIA) LTD. - 512437 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation - A brief outline of Apollo''s Business Model and Financials.APOLLO FINVEST (INDIA) LTD. - 512437 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith the Annual Secretarial Compliance Report for the financial year ended on March 31, 2022, as per Regulation 24A of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019. We request you to take the same on records.APOLLO FINVEST (INDIA) LTD. - 512437 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
M/s. GMJ &Co., Chartered Accountants (Registration No.103429W) is re-appointed as the Statutory Auditors of the Company for the term of 5 (five) consecutive years commencing from the conclusion of the 36th Annual General Meeting till the conclusion of the 41st Annual General Meeting of the Company, subject to the approval of the shareholders at the ensuing Annual General Meeting.APOLLO FINVEST (INDIA) LTD. - 512437 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
In terms of the provision of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform that the Board of Directors of the Apollo Finvest (India) Limited ("Company") at its meeting held today i.e. May 24, 2022, considered and approved the following: 1. Audited Financial Statements for the quarter and year ended March 31, 2022. 2. Re-appointment of Statutory Auditor of the Company. Please find at last the Press Release for your reference.APOLLO FINVEST (INDIA) LTD. - 512437 - Audited Financial Statements For The Quarter And Year Ended March 31, 2022
In terms of the provision of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform that the Board of Directors of the Apollo Finvest (India) Limited ("Company") at its meeting held today i.e. May 24, 2022, considered and approved the following: 1. Audited Financial Statements for the quarter and year ended March 31, 2022. 2. Re-appointment of Statutory Auditor of the Company.APOLLO FINVEST (INDIA) LTD. - 512437 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 24, 2022
In terms of the provision of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform that the Board of Directors of the Apollo Finvest (India) Limited ("Company") at its meeting held today i.e. May 24, 2022, considered and approved the following: 1. The Audited financial results for the quarter and the financial year ended March 31, 2022. 2. M/s. GMJ &Co., Chartered Accountants (Registration No. 103429w) is re-appointed as the Statutory Auditors of the Company for the term of 5 (five) consecutive years.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. We request you to kindly take the same on records.APOLLO FINVEST (INDIA) LTD. - 512437 - Board Meeting Intimation for Considering And Approving The Audited Financial Results For The Quarter And Year Ended March 31, 2022
APOLLO FINVEST (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve 1. the Audited Financial Results of the Company for the quarter and year ended March 31, 2022. 2. Any other matter as the Board of Directors of the Company may decide during the course of the Meeting.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.