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Apollo Finvest India Ltd - 512437 - Submission Certificate From Practicing Company Secretary As Per Regulation 40(10) As Per SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2018

 Please find attached herewith Certificate from Practicing Company Secretary for half year ended from 1st October, 2020 to 31st March, 2021 as per Regulation 40(10) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2018 for Apollo Finvest(India)Limited. Kindly take the same on your record.
15-04-2021
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APOLLO FINVEST (INDIA) LTD. - 512437 - Compliance Certificate For The Half Year Ended 31St March 2021

 Please find enclosed herewith Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2021 signed by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited and Company Secretary & Compliance officer of the Company. Kindly take the same on your record.
14-04-2021
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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 March 31, 2021 issued by Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company. Kindly take the same on your record.
12-04-2021
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Apollo Finvest India Ltd - 512437 - Statement Of Investor Complaints For The Quarter Ended March 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 :- URVI RATHODDesignation :- Company Secretary and Compliance Officer
12-04-2021
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Apollo Finvest India Ltd - 512437 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAPOLLO FINVEST (INDIA) LTD. 2CINL51900MH1985PLC036991 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: URVI RATHOD Designation: COMPANY SECRETARY EmailId: info@apollofinvest.com Name of the Chief Financial Officer: DIKSHA NANGIA Designation: CHIEF FINANCIAL OFFICER AND DIRECTOR EmailId: diksha@apollofinvest.com Date: 05/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
05-04-2021
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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 April 1, 2021 for the purpose of consideration of Audited Financial Results for the year ended March 31, 2021. The Trading Window shall open 48 hours after the Financial Results become generally available. The date of Board Meeting of the Company for consideration and declaration of the said results will be intimated in due course.
31-03-2021
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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 Standalone Un-Audited Financial Statement for the quarter and nine month ended December 31, 2020 approved by the Board of Directors of the Company at its meeting held on Friday, February 12, 2021. Kindly take the same on records.
15-02-2021
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APOLLO FINVEST (INDIA) LTD. - 512437 - Result- Financial Result For The Quarter And Nine Month Ended 31St December, 2020

 We are pleased to inform the Stock Exchange that, the Board of Directors of the Company at their meeting held today transacted has approved the Un-Audited Financial Statement along with limited review report provided by Statutory Auditor of the Company for the quarter and nine month ended December 31, 2020.
12-02-2021
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APOLLO FINVEST (INDIA) LTD. - 512437 - Outcome Of Board Meeting Dated 12Th February, 2021

 We are pleased to inform the Stock Exchange that, the Board of Directors of the Company at their meeting held today transacted the following Business interalia: Approved the Un-Audited Financial Statement along with limited review report provided by Statutory Auditor of the Company for the quarter and nine month ended December 31, 2020. Appointment of Ms. Diksha Nangia, CFO & Whole Time Director of the Company as Chief Operating Officer(COO) of the Company w.e.f 12th February, 2021. A brief profile of Ms. Diksha Nangia is enclosed. (Attached Annexure A) Constitution of Corporate Social Responsibility(CSR) Committee (Attached Annexure B) The required quorum is present at the meeting. The Meeting of the Board of Director commenced at 3.00 P.M and concluded at 5.30 P.M. The information contained in aforementioned statement is also available on the website of the Company. Kindly take the same on your record
12-02-2021
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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 copy of the Newspaper Publication of the notice of the Meeting of the Board of Directors scheduled to be held on Friday, February 12, 2021. Kindly take the same on records.
06-02-2021
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