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APOLLO FINVEST (INDIA) LTD. - 512437 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 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. In this connection, please find enclosed, the following 1. Summary of proceeding of 34th Annual General Meeting 2. Scrutinizer''s Report 3. Voting Result under Regulation 44 Kindly take the same on your record.
04-12-2020
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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 dtd November 14, 2020 of the Standalone Un-Audited Financial Statement for the half year ended September 30, 2020 approved by the Board of Directors of the Company at its meeting held on Thursday, November 12, 2020. Kindly take the same on records.
17-11-2020
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APOLLO FINVEST (INDIA) LTD. - 512437 - Result- Financial Result For The Quarter And Half Year Ended 30Th September, 2020

 We are pleased to inform the Stock Exchange that, the Board of Directors of the Company at their meeting held today has approved the Un-Audited Financial Statement along with limited review report provided by Statutory Auditor of the Company for the quarter and half year ended September 30, 2020. Kindly take the same on your record
12-11-2020
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APOLLO FINVEST (INDIA) LTD. - 512437 - Outcome Of The Board Meeting Dated November 12, 2020

 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 half year ended September 30, 2020. Kindly take the same on your record
12-11-2020
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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 enclosed herewith copy of the Newspaper publication regarding 34th Annual General Meeting of the Company scheduled to be held on Thursday, December 3, 2020. Kindly take the same on your record.
10-11-2020
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APOLLO FINVEST (INDIA) LTD. - 512437 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) read with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, as amended, please find enclosed the Annual Report along with the Notice of 34th Annual General Meeting Kindly take the same on your recod.
09-11-2020
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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 Thursday, November 12, 2020. Kindly take the same on records.
07-11-2020
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APOLLO FINVEST (INDIA) LTD. - 512437 - Board Meeting Intimation for Intimation Of Board Meeting Dated November 12, 2020

 APOLLO FINVEST (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve 1.Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("LODR") to approve and take on record the Un- Audited Financial Results of the Company for the Quarter and half year ended September 30, 2020 along with the Limited Review Report of the Statutory Auditors thereon. 2.Any other business with the permission of the Chair.
06-11-2020
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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 enclosed herewith copy of the Newspaper publication of the record date and book closure date for 34th Annual General Meeting of the Company scheduled to be held on Thursday, December 3, 2020. Kindly take the same on records.
06-11-2020
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APOLLO FINVEST (INDIA) LTD. - 512437 - Shareholder Meeting- AGM On 3Rd December, 2020

 We would like to inform you that the 34th Annual General Meeting of the Company for the Financial Year 2019-20 would be held on Thursday, 3rd December, 2020 at 11.30 A.M. through Video Conferencing (VC) / other Audio Visual means (OAVM).
05-11-2020
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