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Bigul

APOLLO FINVEST (INDIA) LTD. - 512437 - Reg. 34 (1) Annual Report.

 This is in furtherance to our Stock Exchange intimation dated August 25, 2023, wherein the Company had submitted its Annual Report for FY 2022-23. Kindly note that certain inadvertent typo error was noticed in the Annual Report. Given the above, we are enclosing the revised Annual Report of the Company for FY 2022-23 along with the Notice of the 37th Annual General Meeting. The revised report is also available on the website of the Company at https://www.apollofinvest.com/investors We regret the inconvenience caused and request you to kindly take the same on records.
05-09-2023
Bigul

APOLLO FINVEST (INDIA) LTD. - 512437 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39 of SEBI (LODR) Regulations, 2015 and the Intimation dated August 26, 2023 as received by the RTA, please find herewith the Intimation of Loss of Share Certificate.
28-08-2023
Bigul

APOLLO FINVEST (INDIA) LTD. - 512437 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulations 30 and 47 of SEBI (LODR) Regulation, 2015, please find enclosed copies of the Newspaper advertisement of "Notice of 37th Annual General Meeting and e-voting information" dated August 26, 2023
27-08-2023
Bigul

APOLLO FINVEST (INDIA) LTD. - 512437 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 30 and Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we submit herewith the Annual Report of the Company for the Financial Year 2022-23 along with the Notice convening the 37th Annual General Meeting (AGM) scheduled to be held on Wednesday, September 20, 2023, at 11:30 A.M. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') in accordance with the relevant circulars issued by Ministry of Corporate Affairs ('MCA') and Securities and Exchange Board of India ('SEBI').
25-08-2023
Bigul

APOLLO FINVEST (INDIA) LTD. - 512437 - 37Th Annual General Meeting Of Apollo Finvest (India) Limited To Be Held On Wednesday, September 20, 2023 At 11:30 A.M. (IST) Through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM').

 Pursuant to Regulation 30 and Regulation 34(1) of the SEBI (LODR) Regulations, 2015 ("Listing Regulations"), we herewith submit our Notice convening the 37th Annual General Meeting Scheduled to be held on Wednesday, September 20, 2023 at 11:30 A.M. (IST) through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"), in accordance with relevant circulars issued by Ministry of Corporate Affairs ("MCA") and Securities and Exchange Board of India ("SEBI").
25-08-2023
Bigul

APOLLO FINVEST (INDIA) LTD. - 512437 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement published in Compliance with Circular No. 20/2020 dated May 05, 2020, issued by MCA for intimation regarding the 37th Annual General Meeting of the Company to be Held on Wednesday, September 20, 2023, through Video Conference/other audio-visual means.
24-08-2023
Bigul

APOLLO FINVEST (INDIA) LTD. - 512437 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39 (3) of SEBI (LODR) Regulations, 2015 and the RTA intimation dated August 21, 2023, please find herewith the detail of Loss of Share Certificate by the shareholder of the Company.
22-08-2023
Bigul

APOLLO FINVEST (INDIA) LTD. - 512437 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 & 47 of SEBI (LODR) Regulations, 2015, Please find herewith copies of the Extract of unaudited financial results for the quarter that ended June 30, 2023, adopted in the Board Meeting dated August 09, 2023 published in the newspaper.
11-08-2023
Bigul

APOLLO FINVEST (INDIA) LTD. - 512437 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, Please find attached the Investors'' Presentation.
11-08-2023
Bigul

APOLLO FINVEST (INDIA) LTD. - 512437 - Unaudited Financial Results For The Quarter Ended June 30, 2023, Approved In The Board Meeting Dated August 09, 2023

 In terms of Regulation 30 and other provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the following resolution was passed in the Board Meeting dated August 09, 2023. 1. The unaudited financial results for the quarter ended June 30, 2023. The Limited Review Report issued by M/s. GMJ & Co. Chartered Accountants - Statutory Auditors is enclosed herewith as per Regulation 30 and 33 of the Listing Regulations.
09-08-2023
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