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 Apollo Finvest India Ltd - 512437 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith the following: 1)Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2)Report of Scrutinizer dated September 27, 2019, Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. APOLLO FINVEST (INDIA) LTD. - 512437 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We hereby inform the Exchange that the 33rd Annual General Meeting of Apollo Finvest (India) Limited was held on Thursday, 26th September, 2019 at 11.30 A.M at Golden Gate Banquet, Prime Business Park, Shop No. 2, D. J. Road, Vile Parle (West) Near Railway Station, Mumbai-400 056 and the Business mentioned in the Notice of AGM were transacted: In this regard, please find enclosed herewith the Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Apollo Finvest India Ltd - 512437 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the SEBI Circular No. SEBI/HO/MIRSD/DOS3/ClRlP/2018/I39 dated November 6, 2018, standardized norms were prescribed for transfer of shares in physical mode where transferor''s signature is not available/major mismatch is there in the transferor''s signature/or transferor is not co-operating or is not traceable. The Company received request from a shareholders for shares pending transfer due to aforesaid reasons. Hence, the Company has issued newspaper advertisement giving notice of proposed transfer and if within 30 days no objection is received then the Company will effect the transfer. A copy of the advertisement is enclosed herewith. The same is also available on website of the Company at www.apollofinvest.com. Kindly take the same on records. 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 published Newspaper cutting of the notice of the Meeting of the Board of Directors scheduled to be held on Wednesday, 11th September, 2019. APOLLO FINVEST (INDIA) LTD. - 512437 - Result-Financial As On 30-06-2019
IND AS Un-Audited Financial Result for the quarter ended June 30, 2019 along with Limited Review report APOLLO FINVEST (INDIA) LTD. - 512437 - Result-Financial As On 30-06-2019
IND AS Un-Audited Financial Result for the quarter ended June 30, 2019 along with Limited Review report APOLLO FINVEST (INDIA) LTD. - 512437 - Outcome of Board Meeting
We are pleased to inform the Stock Exchange that, the Board of Directors at their meeting held today i.e. September 11, 2019 at the Registered Office of the Company at Unit No. 803, Blue Moon, 8th Floor, Veera Industrial Estate, New Link Road, Opp. Laxmi Industrial Estate, Andheri (West), Mumbai - 400053 transacted the following Business interalia: Approval of IND AS Un-audited Financial Statement along with Limited review report provided by Statutory Auditor of the Company for the quarter ended June 30, 2019. Other routine Business. Kindly take the same on your record. APOLLO FINVEST (INDIA) LTD. - 512437 - Outcome of Board Meeting
We are pleased to inform the Stock Exchange that, the Board of Directors at their meeting held today i.e. September 11, 2019 at the Registered Office of the Company at Unit No. 803, Blue Moon, 8th Floor, Veera Industrial Estate, New Link Road, Opp. Laxmi Industrial Estate, Andheri (West), Mumbai - 400053 transacted the following Business interalia: Approval of IND AS Un-audited Financial Statement along with Limited review report provided by Statutory Auditor of the Company for the quarter ended June 30, 2019. Other routine Business. Kindly take the same on your record. APOLLO FINVEST (INDIA) LTD. - 512437 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of the Newspaper clippings of Notice of Board Meeting scheduled to be held on September 11, 2019. This is for your information and records.