APOLLO FINVEST (INDIA) LTD. - 512437 - Board Meeting Intimation for Approval Of Ind AS Un-Audited Financial Results For The Quarter Ended June 30, 2019
APOLLO FINVEST (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2019 ,inter alia, to consider and approve Ind AS Un-Audited Financial Results for the quarter ended June 30, 2019, and any other routine business 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 following documents for the financial year 2018-19: 1.Notice of 33rd Annual General Meeting scheduled to be held on Thursday, 26th September 2019 2.Annual Report The same is also being uploaded on the website of the Company www.apollofinvest.com. Kindly take the above information on your record. Apollo Finvest India Ltd - 512437 - Announcement under Regulation 30 (LODR)-Change in Directorate
Board of Director at its meeting held on 9th August 2019 has approved the appointment of Ms. Diksha Nangia as Additional Director of the Company Apollo Finvest India Ltd - 512437 - Outcome of Board Meeting
Outcome of Board Meeting held on 9th August, 2019 APOLLO FINVEST (INDIA) LTD. - 512437 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Notice for 33rd Annual General Meeting to be held on Thursday, 26th September, 2019 APOLLO FINVEST (INDIA) LTD. - 512437 - Corporate Action- Fixed Record Date For The Purpose Of Annual General Meeting
Fixed Record date(20th September 2019 to 26th September 2019 for the purpose of Annual General Meeting APOLLO FINVEST (INDIA) LTD. - 512437 - Corporate Action-Fixed Record Date For The Purpose Of 33Rd Annual General Meeting
Corporate Action-Fixed Record date(19th September, 2019) for the purpose of 33rd Annual General Meeting APOLLO FINVEST (INDIA) LTD. - 512437 - Outcome of Board Meeting
Outcome of Board Meeting held on 5th August, 2019 APOLLO FINVEST (INDIA) LTD. - 512437 - Intimation Regarding The First Year Of Implementation Of Ind-AS By The Company
This is to inform you that as per Clause 2.6.1.(i) of SEBI Circular dated 5th July, 2016 bearing Circular No. CIR/CFD/FAC/62/2016, the Apollo Finvest (India) Limited, the Non-Banking Financial Company (NBFC) registered with Reserve Bank of India bearing registration no. 13.00722 hereby inform that the Company is in process of adoption of Financials as per Indian Accounting Standard (Ind-AS) for the quarter ended 30th June, 2019. Therefore, as extension granted by SEBI as per aforementioned SEBI Circular, Company will upload the Financial Statement as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 and any amendment thereto for the quarter ended 30th June, 2019 on or before 14th September, 2019. Kindly take the same on your record. Apollo Finvest India Ltd - 512437 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI(DP)Regulation, 2018 for the quarter ended June 30, 2019