APOLLO FINVEST (INDIA) LTD. - 512437 - Announcement Under Regulation 30(5) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
We wish to inform you the List of Key Managerial Personnel for the purpose of determining materiality of an event or information & making disclosure to the Stock Exchange(s). APOLLO FINVEST (INDIA) LTD. - 512437 - Closure of Trading Window
This is to inform you that, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and in accordance with Company's Code of Conduct for Regulation, Monitoring and Reporting Trading by Designated Persons ('Code'), the Trading Window for trading in securities of the Company will remain closed from Saturday, January 01, 2022 and shall continue to remain closed till 48 hours after the declaration of the Financial Results for the quarter ending December 31, 2021. We request you to take the above on record. APOLLO FINVEST (INDIA) LTD. - 512437 - Appointment of Company Secretary and Compliance Officer
We wish to inform you that at the meeting of the Board of Directors of the Company held today Ms. Ankita Shirke resigned from the post of Company Secretary & Compliance Officer and the Board of Directors appointed Mr. Jasdeep Juneja as the Company Secretary and Compliance Officer w.e.f. December 28, 2021. APOLLO FINVEST (INDIA) LTD. - 512437 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 ('Listing Regulations')
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions for the half year ended September 30, 2021. Kindly take the same on your record. APOLLO FINVEST (INDIA) LTD. - 512437 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find attached herewith the copy of Newspaper Publication of the Un-Audited Financial Results for the quarter and half year ended September 30, 2021 approved by the Board of Directors of the Company. Kindly take the same on records. APOLLO FINVEST (INDIA) LTD. - 512437 - Blog Post On Company'S Overview On Q2 Financials - Intimation Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the link for the Company's blog post on Company's overview on Q2 Financials. Link to access the blogpost is as below; https://apollo.substack.com/p/ff0a48ea-f2a3-4970-99dc-690458b1a550 This is for your information and record. APOLLO FINVEST (INDIA) LTD. - 512437 - Outcome Of The Board Meeting
We are pleased to inform the Stock Exchange that, the Board of Directors at their meeting held today transacted the following Business inter-alia: Considered and approved the Unaudited Financial Results along with Limited Review Report provided by Statutory Auditor of the Company for the quarter and half year ended September 30, 2021. APOLLO FINVEST (INDIA) LTD. - 512437 - Board Meeting Outcome for Outcome Of The Board Meeting
We are pleased to inform the Stock Exchange that, the Board of Directors at their meeting held today transacted the following Business inter-alia: Considered and approved the Unaudited Financial Results along with Limited Review Report provided by Statutory Auditor of the Company for the quarter and half year ended September 30, 2021. Other routine business with the permission of the Chair. The Meeting of the Board of Directors commenced at 11.00 a.m and concluded at 01.30 p.m. APOLLO FINVEST (INDIA) LTD. - 512437 - Board Meeting Intimation for Approval Of Quarterly Un-Audited Financial Results Of The Company
APOLLO FINVEST (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended September 30, 2021 along with Limited Review Report of the Statutory Auditors thereon. 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 and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has issued a Duplicate share certificate in lieu of original share certificate reported lost/misplaced.