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 ended June 30, 2021 issued by Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company. Kindly take the same on your record. APOLLO FINVEST (INDIA) LTD. - 512437 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Ankita ShirkeDesignation :- Company Secretary and Compliance Officer Apollo Finvest India Ltd - 512437 - Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that, based on the recommendations of Nomination & Remuneration Committee, the Board of Directors of the Company at their meeting held today i.e. Wednesday, June 30, 2021 have approved the appointment of Mr. Akash Saxena (DIN: 009217893) as an Additional Director in Independent capacity for a term of 5(Five) Years, commencing from June 30, 2021 to June 30, 2026, subject to approval of the members at the next General Meeting. Information as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, is given in Annexure enclosed herewith. Kindly take the same on your record. 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), please note that 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 July 1, 2021 for the purpose of consideration of Un-audited Financial Results for the quarter ended June 30, 2021. The Trading Window shall open 48 hours after the Financial Results become generally available. 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 oforiginal share certificate reported lost/misplaced. Kindly take the same on your record. 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/s/apollos-tech-updates This is for your information and record. 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 March 31, 2021. Kindly take the same on your record. Apollo Finvest India Ltd - 512437 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of Listing Regulations, please find enclosed the annual secretarial compliance report for the year ended March 31, 2021. Kindly take the same on your record. Apollo Finvest India Ltd - 512437 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mikhil Innani & PACs Apollo Finvest India Ltd - 512437 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to our intimation dated May 28, 2021, regarding Investors call held on May 31, 2021 we would like to inform you that audio recording of the aforesaid call is available on the website of the Company at www.apollofinvest.com Thanking you,