Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed a copy of the Notice published on July 25, 2018 intimating about the 32nd Annual General Meeting for FY 17 - 18, pursuant to the applicable provisions of the Companies Act, 2013 read with applicable rules in the ''Financial Express'' English newspaper and ''Mumbai Lakshwadeep'' Marathi newspaper. Kindly take it on records. Annual General Meeting On September 11, 2018
32nd Annual General Meeting will be held on September 11, 2018 Announcement under Regulation 30 (LODR)-Change in Directorate
Apollo Finvest (India) Limited hereby informs you that Mrs. Anju Innani, Managing Director on the Board of Directors of the Company has resigned w.e.f. July 24, 2018. To fill the casual vacancy caused due to this resignation, Mr. Mikhil Innani has been appointed u/s 161 of the Companies Act, 2013 as an Additional Director of the Company and further there is change of designation to Managing Director of the Company in the Board Meeting dated July 24, 2018.... Announcement under Regulation 30 (LODR)-Change in Directorate
Apollo Finvest (India) Limited hereby informs you that Mr. Akash Valia, an Independent Director on the Board of Directors of the Company has resigned w.e.f. July 24, 2018. To fill the casual vacancy caused due to this resignation, Dr. Kruti Khemani has been appointed u/s 161(4) of the Companies Act, 2013 as an Independent Director of the Company dated July 24, 2018. You are requested to kindly take the same on record. Fixes Record Date For 32Nd Annual General Meeting (04Th September, 2018)
Fixes Record Date for 32nd Annual General Meeting (04th September, 2018) Fixes Book Closure For 32Nd Annual General Meeting (05Th September, 2018 To 11Th September, 2018)
Fixes Book Closure for 32nd Annual General Meeting (05th September, 2018 to 11th September, 2018 - both days inclusive) Shareholding for the Period Ended June 30, 2018
Apollo Finvest India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
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 :- ANJU INNANIDesignation :- Director Announcement under Regulation 30 (LODR)-Newspaper Publication
Audited Financial Results for the Quarter and Year Ended 31st March, 2018 published in Financial Express(English) and Mumbai Lakshadeep(Marathi) on 30th May, 2018