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APOLLO FINVEST (INDIA) LTD. - 512437 - Board Meeting Intimation for Approval Of Un-Audited Financial Statement For The Quarter And Nine Month Ended December 31, 2020

 APOLLO FINVEST (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve the Un- Audited Financial Results of the Company for the Quarter and nine month ended December 31, 2020 along with the Limited Review Report of the Statutory Auditors thereon and for any other business with the permission of the Chair.
05-02-2021
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APOLLO FINVEST (INDIA) LTD. - 512437 - Shareholding for the Period Ended December 31, 2020

 Apollo Finvest India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
12-01-2021
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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 December 31, 2020 issued by Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company. Kindly take the same on your record.
12-01-2021
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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 of original share certificate reported lost/misplaced, the details thereof are provided in an enclosed letter. Kindly take the same on your record.
11-01-2021
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APOLLO FINVEST (INDIA) LTD. - 512437 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
11-01-2021
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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 January 1, 2021 for the purpose of consideration of Un-Audited Financial Results for the quarter and nine month ended December 31, 2020. 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. Kindly take the same on your record
31-12-2020
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APOLLO FINVEST (INDIA) LTD. - 512437 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation is hereby given pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( 'Listing Regulations ') regarding issue of duplicate share certificate. Kindly take the same in your record.
10-12-2020
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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 on consolidated basis and balances for the half year ended September 30, 2020. Kindly take the same on your record.
09-12-2020
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APOLLO FINVEST (INDIA) LTD. - 512437 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Apollo Finvest India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-12-2020
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APOLLO FINVEST (INDIA) LTD. - 512437 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, read with the Ministry of Corporate Affairs (MCA) General Circular No. 20/2020 dated May 5, 2020, Circular Nos. 14/2020 and 17 /2020 dated April 8, 2020 and April 13, 2020 respectively and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations") read with the Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMDl/CIR/P/2020/79 dated May 12, 2020, the 34th AGM of the Company was held on Thursday, December 3, 2020 at 11.30 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), to transact the business as stated in the Notice convening the AGM. With reference to the same, please find enclosed herewith Report provided by Scrutinizer for remote e-voting and for e- voting at during the Annual General Meeting
04-12-2020
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