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