APOLLO FINVEST (INDIA) LTD. - 512437 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed the Annual Report of the Company along with the Notice of the 35th Annual General Meeting for FY 2020-21 The same is also available on the website of the Company www.apollofinvest.com. This is for your information and records. 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 August 31, 2021 regarding intimation of e-voting and Book Closure dates for the ensuing 35th Annual General Meeting of the Company. Thanking You 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 i.e. Tuesday, 24th August, 2021 at the Registered Office of the Company transacted the following Business inter-alia: 1. Approval of Director`s Report and Annexures thereto as per provisions of Section 134 of the Companies Act, 2013 and rules made thereunder for the year ended 31st March, 2021.2. Approval of the Notice of 35th Annual General Meeting of the Company scheduled to be held on Tuesday, 28th September, 2021.3. Considered and approved the E-Voting process including Cut-Off date and Book Closure Date for the purpose of Annual General Meeting of the Company for the Financial Year ended on 31st March, 2021.The notice of Annual General Meeting along with the Annual Report will be submitted separately, as and when the same is dispatched to the Shareholders of the Company. The board meeting commenced at 4.00 P.M and concluded at 5.00 P.M. 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 ended June 30, 2021 approved by the Board of Directors of the Company at its meeting held on Wednesday, August 11, 2021. Kindly take the same on records. 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 ended June 30, 2021. Approved Payment of remuneration to Mr. Mikhil Innani (DIN: 02710749), Managing Director of the Company Amended code of Practices and procedures of Fair Disclosure of Unpublished Price Sensitive Information under (Prohibition of Insider Trading) Regulations, 2015 Other routine business with the permission of the Chair. The Meeting of the Board of Directors commenced at 2.30 p.m and concluded at 5.00 p.m. 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 ended June 30, 2021. Approved Payment of remuneration to Mr. Mikhil Innani (DIN: 02710749), Managing Director of the Company Amended code of Practices and procedures of Fair Disclosure of Unpublished Price Sensitive Information under (Prohibition of Insider Trading) Regulations, 2015 Other routine business with the permission of the Chair. The Meeting of the Board of Directors commenced at 2.30 p.m and concluded at 5.00 p.m. Apollo Finvest India Ltd - 512437 - Board Meeting Intimation for Approving The Un- Audited Financial Results Of The Company For The Quarter Ended June 30, 2021 Along With The Limited Review Report Of The Statutory Auditors Thereon.
APOLLO FINVEST (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve 1. The Un- Audited Financial Results of the Company for the Quarter ended June 30, 2021 along with the Limited Review Report of the Statutory Auditors thereon 2.Any other business with the permission of the Chair Apollo Finvest India Ltd - 512437 - Blog Post On Fintech 3.0- 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 on the Company's blog post on Fintech 3.0 Link to access the same is as below; https://apollo.substack.com/p/fintech-30- This is for your information and record. Apollo Finvest India Ltd - 512437 - Shareholding for the Period Ended June 30, 2021
Apollo Finvest India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here APOLLO FINVEST (INDIA) LTD. - 512437 - Blog Post On Company'S Tech Development- 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 on the Company's blog post on tech development Link to access the same is as below; https://apollo.substack.com/p/5cbff8ab-0b51-478c-b6e3-fd2e59bb0c91 This is for your information and record.