Bigul

APOLLO FINVEST (INDIA) LTD. - 512437 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 27, 2024

1. To Approve the Audited Financial Statements for the Quarter and Year ended March 31, 2024 2. In Continuation of the Board Resolution passed in the Board Meeting held on March 22, 2024, approval to raise debt via issue of Non-Convertible Debentures on Private Placement Basis for an amount up to Rs. 15 Crore (Rupees Fifteen Crore Only) 3. To Consider and Approve the Appointment of SGGS & Associates (Legalixir) (Firm Reg No: P2021MH086900) as Secretarial Auditor of the Company for the FY 2024-25.
27-05-2024
Bigul

APOLLO FINVEST (INDIA) LTD. - 512437 - Update on board meeting

APOLLO FINVEST (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve This notice is in continuation of the intimation dated May 17, 2024 ('Intimation') for the Board Meeting to be held on May 27, 2024 ('Said Meeting') and approval of shareholders for issuance of non-convertible debentures on May 05, 2024, we would like to inform you that at the Said Meeting the Board of Directors of the Company will also evaluate issue of non-convertible debentures on private placement basis amongst the other items stated in the Intimation.
21-05-2024
Bigul

APOLLO FINVEST (INDIA) LTD. - 512437 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

The Nomination and Remuneration Committee has approved the allotment of 697 Equity Shares of Face Value of Rs. 10/- each on May 21, 2024.
21-05-2024
Bigul

APOLLO FINVEST (INDIA) LTD. - 512437 - Board Meeting Intimation for AUDITED FINANCIAL RESULTS FOR THE YEAR ENEDE MARCH 31, 2024

APOLLO FINVEST (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve AUDITED FINANCIAL RESULTS FOR THE YEAR ENEDE MARCH 31, 2024 AND ANY OTHER BUSINESS THE BOARD MAY CONSIDER FIT.
17-05-2024
Bigul

APOLLO FINVEST (INDIA) LTD. - 512437 - Voting Results Of The Postal Ballot Notice Of Apollo Finvest (India) Limited

Voting Results of the Postal Ballot of Apollo Finvest (India) Limited
07-05-2024
Bigul

APOLLO FINVEST (INDIA) LTD. - 512437 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Please find herewith the Scrutinizer Report along with the voting results for the Postal Ballot Notice dated March 22, 2024 which was sent out to the shareholders on April 05, 2024.
07-05-2024
Bigul

APOLLO FINVEST (INDIA) LTD. - 512437 - Compliance Under Regulation 40 (10) Of SEBI (LODR) Regulations, 2015

Pursuant to Regulation 40 (10) of SEBI (LODR) Regulations 2015 please find herewith the certificate issued by SGGS & Associates.
30-04-2024
Bigul

APOLLO FINVEST (INDIA) LTD. - 512437 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to regulation 39(3) of SEBI LODR Regulations, 2015 please find herewith the details of issue of duplicate share certificate in lieu of the certificate lost by the shareholder.
26-04-2024
Bigul

APOLLO FINVEST (INDIA) LTD. - 512437 - Compliance Certificate For The Period 01/04/2023-31/03/2024

Certificate under Regulation 7(3) of the SEBI (LODR) Regulation, 2015
11-04-2024
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