Apollo Finvest India Ltd - 512437 - Shareholding for the Period Ended September 30, 2021
Apollo Finvest India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here18-10-2021
18-10-2021
Apollo Finvest India Ltd - 512437 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the Quarter and half year ended September 30, 2021 issued by Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company. Kindly take the same on your record.13-10-2021
Apollo Finvest India Ltd - 512437 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 :- Mikhil InnaniDesignation :- Managing Director / Whole Time Director08-10-2021
APOLLO FINVEST (INDIA) LTD. - 512437 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and in accordance with "Apollo Code of Conduct to Regulate, Monitor and Report Trading in Securities by Insiders" (Revised code), the Trading Window for dealing in securities of the Company will remain closed for all Designated Persons (as defined in the code) with effect from October 1, 2021 for the purpose of consideration of Un-audited Financial Results for the quarter and half year ended September 30, 2021. The Trading Window shall open 48 hours after the Financial Results become generally available.30-09-2021
APOLLO FINVEST (INDIA) LTD. - 512437 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Apollo Finvest India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here30-09-2021
APOLLO FINVEST (INDIA) LTD. - 512437 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith Scrutinizer's Report dated 28th September, 2021 as per Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 along with voting results as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly take the same on your record.29-09-2021
Apollo Finvest India Ltd - 512437 - Announcement Under Regulation 30 (LODR)- Proceedings Of AGM
In compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, read with the Circular No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs followed by Circular No. 20/2020 dated May 5, 2020, General Circular No. 22/2020 dated June 15, 2020, General Circular No. 33/2020 dated September 28, 2020, General Circular No. 39/2020 dated December 31, 2020 and Circular no. 02/2021 dated January 13, 2021 (collectively 'MCA Circulars') and Securities and Exchange Board of India ('SEBI') vide its circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and circular no. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 (collectively 'SEBI Circulars'),, the 35th AGM of the Company was held on Tuesday, September 28, 2021 at 11.30 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), to transact the business as stated in the Notice convening the AGM.29-09-2021
Apollo Finvest India Ltd - 512437 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, read with the Circular No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs followed by Circular No. 20/2020 dated May 5, 2020, General Circular No. 22/2020 dated June 15, 2020, General Circular No. 33/2020 dated September 28, 2020, General Circular No. 39/2020 dated December 31, 2020 and Circular no. 02/2021 dated January 13, 2021 (collectively 'MCA Circulars') and Securities and Exchange Board of India ('SEBI') vide its circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and circular no. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 (collectively 'SEBI Circulars'),, the 35th AGM of the Company was held on Tuesday, September 28, 2021 at 11.30 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), to transact the business as stated in the Notice convening the AGM.29-09-2021
Apollo Finvest India Ltd - 512437 - Fixes Book Closure for AGM
Apollo Finvest India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2021 to September 28, 2021 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 28, 2021.07-09-2021
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 enclosed herewith copy of the Newspaper publication dated September 04, 2021 regarding 35th Annual General Meeting of the Company.06-09-2021