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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 April 1, 2020 for the purpose of consideration of Audited Financial Results for the Quarter and Year ended March 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.
31-03-2020
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Apollo Finvest India Ltd - 512437 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copy of the Newspaper publication of Un- Audited Financial Results for the Quarter and Nine Month ended December 31, 2019 published on Saturday, February 8, 2020 in following newspaper; 1.Financial Express 2.Mumbai Lakshdeep-Marathi Newspaper
10-02-2020
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APOLLO FINVEST (INDIA) LTD. - 512437 - Un-Audited Financial Result For The Quarter And Nine Month Ended December 31, 2019

 Please find enclosed herewith Un-Audited Financial Result for the quarter and nine month ended December 31, 2019 along with Limited Review Report issued by Statutory Auditor
07-02-2020
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Apollo Finvest India Ltd - 512437 - Outcome Of Board Meeting

 Outcome of Board Meeting held on December 7, 2020
07-02-2020
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Apollo Finvest India Ltd - 512437 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith Newspaper Publication of notice of the Board Meeting scheduled to be held on Friday, 7th of February, 2020 to consider and approve the Un - Audited Financial Results along with Limited Review Report for the Quarter and Nine Month ended 31st December, 2019. Kindly take the same on your record.
01-02-2020
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Apollo Finvest India Ltd - 512437 - Board Meeting Intimation for Approval Of Un- Audited Financial Results Along With The Limited Review Report For The Quarter And Nine Month Ended December 31, 2019

 APOLLO FINVEST (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve 1. To consider and approve the Un- Audited Financial Results along with the Limited Review report for the Quarter and Nine Month ended December 31, 2019 2. Other routine business
01-02-2020
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Apollo Finvest India Ltd - 512437 - Outcome Of Board Meeting Held On Thursday, January 30, 2020 At Registered Office Of The Company At New Link Road, Opp. Laxmi Industrial Estate, Andheri (West), Mumbai - 400053

 We are pleased to inform the Stock Exchange that, the Board of Directors at their meeting held today i.e. Thursday, January 30, 2020 at registered office of the Company at New Link Road, Opp. Laxmi Industrial Estate, Andheri (West), Mumbai - 400053 transacted the following Business interalia: 1.Pursuant to the recommendation of Nomination & Remuneration Committee Mr. Akash Valia has been appointed as an Additional Director in Independent capacity for a term of 5(Five) Years commencing from January 30, 2020 to January 30, 2025, subject to approval of the members at the next general meeting. 2.Resignation of Mr. Vishal Shah as an Independent Director of the Company with effect from closure of business hour of January 30, 2020. 3.Considering the resignation of Mr. Vishal Shah, various committee is re-constituted
30-01-2020
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Apollo Finvest India Ltd - 512437 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We are pleased to inform the Stock Exchange that, the Board of Directors at their meeting held today i.e. Thursday, January 30, 2020 at registered office of the Company at New Link Road, Opp. Laxmi Industrial Estate, Andheri (West), Mumbai - 400053 transacted the following Business interalia: 1.Appointment of Mr. Akash Valia as an Additional Director in Independent capacity for a term of 5(Five) Years, commencing from January 30, 2020 to January 30, 2025, subject to approval of the members at the next general meeting. 2.Resignation of Mr. Vishal Shah as an Independent Director of the Company with effect from closure of business hour of January 30, 2020. Kindly take the same on your record.
30-01-2020
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APOLLO FINVEST (INDIA) LTD. - 512437 - An

 We are pleased to inform the Stock Exchange that, the Board of Directors at their meeting held today i.e. Thursday, January 23, 2020, New Link Road, Opp. Laxmi Industrial Estate, Andheri (West), Mumbai - 400053 transacted the following Business interalia: 1. Considering the contribution of Ms. Diksha Nangia as Chief Financial Officer (CFO), the board has approved the candidature for appointment of Ms. Diksha Nangia as a Whole Time Director of the Company, subject to member approval at the next general meeting. Information as required under SEBI(Listing Obligation and Disclosure Requirements)Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, is given in Annexure enclosed. 2.Revision in remuneration payable to Ms. Diksha Nangia as a Whole Time Director of the company. 3.Other routine matter with the permission of the Chair
23-01-2020
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APOLLO FINVEST (INDIA) LTD. - 512437 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We are pleased to inform the Stock Exchange that, the Board of Directors at their meeting held today i.e. Thursday, January 23, 2020 has approved the candidature for the appointment of Ms. Diksha Nangia as a Whole Time Director of the Company, subject to member approval at the next general meeting.
23-01-2020
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