APOLLO FINVEST (INDIA) LTD. - 512437 - Corporate Action- Fixed Record Date For The Purpose Of 34Th Annual General Meeting
Corporate Action-Fixed Record date(26th November, 2020) for the purpose of 34th Annual General Meeting05-11-2020
05-11-2020
APOLLO FINVEST (INDIA) LTD. - 512437 - Outcome Of The Board Meeting Dated 5Th November, 2020
We are pleased to inform the Stock Exchange that, the Board of Directors at their meeting held today i.e. Thursday, 5th November, 2020 at the Registered Office of the Company transacted the following Business interalia: 1. Approved of Director`s Report and Annexures thereto as per provision of Section 134 of the Companies Act, 2013 and rules made thereunder for the year ended 31st March, 2020. 2. Approved the Notice of 34th Annual General Meeting of the Company scheduled to be held on Thursday, 3rd December, 2020. 3. Considered and approved the E-Voting process including Cut-Off date and Book Closure Date for the purpose of Annual General Meeting of the Company for the Financial Year ended on 31st March, 2020. 4. Any other routine business. The notice of Annual General Meeting along with the Annual Report shall be sent to the Exchange separately. Kindly take the same on your record.05-11-2020
APOLLO FINVEST (INDIA) LTD. - 512437 - Board Meeting Intimation for This Is To Inform You That A Meeting Of The Board Of Directors Is Scheduled To Be Held On Thursday, November 5, 2020 At The Registered Office Of The Company To Consider The Following;
APOLLO FINVEST (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2020 ,inter alia, to consider and approve 1.To approve the Notice for convening 34th Annual General Meeting(AGM) of the Company 2.To approve the date of closure of register of members and share transfer books. 3.To approve the Boards Report for the financial year ended on March 31,2020 along with all its annexure thereof 4.Any other matter with the permission of Chair28-10-2020
Apollo Finvest India Ltd - 512437 - Compliance - Certificate Under Regulation 40(10) Of SEBI(Listing Obligation And Disclosure Requirements)Regulation, 2015
Please find attached herewith Certificate from Practicing Company Secretary for half year ended from 1st April, 2020 to 30th September, 2020 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.22-10-2020
APOLLO FINVEST (INDIA) LTD. - 512437 - Compliance Certificate For The Half Year Ended September 30, 2020
Please find enclosed herewith Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2020 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.19-10-2020
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 September 30, 2020 issued by Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company. Kindly take the same on your record.19-10-2020
APOLLO FINVEST (INDIA) LTD. - 512437 - Statement Of Investor Complaints For The Quarter Ended September 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 :- MIKHIL INNANIDesignation :- Managing Director / Whole Time Director19-10-2020
APOLLO FINVEST (INDIA) LTD. - 512437 - Shareholding for the Period Ended September 30, 2020
Apollo Finvest India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here16-10-2020
APOLLO FINVEST (INDIA) LTD. - 512437 - Intimation Under Regulation 30 Of SEBI(Listing Obligation And Disclosure Requirements)Regulations, 2015
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the link on the Company's blog post on the culture and hiring practice of Apollo Finvest. https://Apollo.substack.com/p/the-secret-sauce-of-apollo-finvest This is for your information and record.14-10-2020
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 October 1, 2020 for the purpose of consideration of Un-Audited Financial Results for the Half year ended September 30, 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.30-09-2020