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Board Meetings - Apis India Ltd.
The latest board meeting for Apis India Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results
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| Ex-date | Purpose | Notes |
|---|---|---|
| 14 Feb 2025 | Quarterly Results | - |
| 30 Aug 2024 | Quarterly Results | (Revised) |
| 24 Jun 2024 | Quarterly Results | - |
| 20 Jun 2024 | Audited Results | (Revised) |
| 16 Mar 2024 | Quarterly Results | (Revised) |
| 09 Nov 2023 | Quarterly Results | - |
| 14 Aug 2023 | Quarterly Results | - |
| 30 May 2023 | Audited Results | - |
| 14 Feb 2023 | Quarterly Results | - |
| 14 Nov 2022 | Quarterly Results | - |
| 13 Aug 2022 | Quarterly Results | - |
| 10 Jun 2022 | Audited Results & Others | Dividend on Preference Shares (Revised) |
| 14 Feb 2022 | Quarterly Results | - |
| 13 Nov 2021 | Quarterly Results | - |
| 14 Aug 2021 | Quarterly Results | - |
| 10 Jul 2021 | Audited Results & Others | Dividend on Preference Shares (Revised) |
| 30 Jun 2021 | Audited Results & Others | Dividend on Preference Shares |
| 13 Feb 2021 | Quarterly Results | - |
| 12 Nov 2020 | Quarterly Results | - |
| 15 Sep 2020 | Quarterly Results | - |
| 31 Jul 2020 | Audited & Quarterly Results | Dividend on Preference Shares |
| 10 Jul 2020 | Audited Results & Others | Dividend on Preference Shares |
| 30 Jun 2020 | Audited, Quarterly Results & Others | Dividend on Preference Shares |
| 14 Feb 2020 | Quarterly Results | - |
| 14 Nov 2019 | Quarterly Results | - |
| 14 Aug 2019 | Quarterly Results | - |
| 30 May 2019 | Audited Results & Others | - |
| 14 Feb 2019 | Quarterly Results | - |
| 14 Nov 2018 | Quarterly Results | - |
| 14 Aug 2018 | Quarterly Results & A.G.M. | - |
| 30 May 2018 | Audited Results & Divi. on Pref Shares | - |
| 30 Apr 2018 | Others | Appointed Mr. Deepak Anand as Whole Time Director designated as President Finance & Accounts of the Company for a period of 5 years commencing from May 01, 2018 to April 30, 2023. |
| 14 Feb 2018 | Quarterly Results | - |
| 14 Nov 2017 | Quarterly Results | - |
| 06 Sep 2017 | Others | To consider, approve and adopt the Audited Balance Sheet, Statement of Profit & loss and Directors Report for the year ended March 31, 2017. |
| 14 Aug 2017 | Quarterly Results | - |
| 29 May 2017 | Audited Results | - |
| 10 Feb 2017 | Quarterly Results | - |
| 12 Nov 2016 | Quarterly Results | - |
| 06 Sep 2016 | Dividend on Preference Shares | To consider, approve and adopt the Audited Balance Sheet, Statement of Profit & loss and Directors Report for the year ended March 31, 2016. |
| 14 Aug 2016 | Quarterly Results | Revised from 12/08/2016 |
| 28 May 2016 | Audited Results | - |
| 12 Feb 2016 | Quarterly Results | - |
| 14 Nov 2015 | Quarterly Results | - |
| 01 Sep 2015 | Dividend on Preference Shares | To consider, approve and adopt the Audited Balance Sheet, Statement of Profit & loss and Directors Report for the year ended March 31, 2015. |
| 13 Aug 2015 | Quarterly Results | - |
| 29 May 2015 | Audited Results | - |
| 11 Feb 2015 | Quarterly Results | - |
| 13 Nov 2014 | Quarterly Results | - |
| 13 Aug 2014 | Quarterly Results | - |
| 29 May 2014 | Audited Results | - |
| 27 Jan 2014 | Quarterly Results | - |
| 11 Nov 2013 | Quarterly Results | - |
| 02 Sep 2013 | Audited Results & Others | To consider, approve and adopt the Audited Balance Sheet, Statement of Profit & loss & To fix date, time and venue for the forthcoming 31st AGM |
| 07 Aug 2013 | Quarterly Results | - |
| 29 May 2013 | Audited Results | - |
| 11 Feb 2013 | Quarterly Results | - |
| 09 Nov 2012 | Quarterly Results | - |
| 30 Aug 2012 | Audited Results & Others | 1. To consider and approve the Annual Report of the Company for the financial year 2011 - 2012. 2. To recommend dividend on Preference Shares, if any. 5. To convene an AGM of the Company. |
| 10 Aug 2012 | Quarterly Results | - |
| 10 May 2012 | Quarterly Results | - |
| 08 Feb 2012 | Quarterly Results | - |
| 12 Dec 2011 | General | To change of Registrar and Share Transfer Agent from M/s. Link Intime India Pvt. Ltd. to M/s. Skyline Financial Services Pvt. Ltd., New Delhi. |
| 11 Nov 2011 | Quarterly Results | - |
| 15 Oct 2011 | General purpose | - |
| 29 Aug 2011 | Audited Results & Dividend | - |
| 08 Aug 2011 | Quarterly Results | - |
| 21 Jul 2011 | Appointment / Resignation of Auditor | (Revised) |
| 13 May 2011 | Quarterly Results | - |
| 08 Feb 2011 | Quarterly Results | - |
| 17 Dec 2010 | Allotment of Bonus Shares | To allot of Bonus Shares to the members holding Shares on Record Date i.e. December 17, 2010. |
| 08 Dec 2010 | To reconsider the issue of Bonus Shares | To re-consider the issue of Bonus Shares approved by the Shareholders through the postal ballot in the ratio of 323 fully paid Equity Shares of Rs. 10 per Share for every 100 fully paid Equity Shares. |
| 12 Nov 2010 | Quarterly Results | - |
| 29 Sep 2010 | Reclassify the Authorised Share Capital | The Board has decided to reclassify the Authorised Share Capital by cancelling the unissued 3,70,000 Preference Shares of Rs. 100/- each and increasing the 37,00,000 Equity Shares of Rs. 10/- each. |
| 21 Sep 2010 | Bonus Issue | The Board has decided to provide Bonus Shares to the Shareholders of the Company in the ratio of 323 new Equity Shares for every 100 existing Equity Shares in the Company as on the record date. |
| 03 Sep 2010 | Audited Results | - |
| 13 Aug 2010 | Quarterly Results | - |
| 18 Jun 2010 | Alltoment of Equity Shares | To allot of 7,37,533 Equity Shares to Promoter group and 3,16,085 Equity Shares to Non-Promoter group on preferential basis. |
| 15 May 2010 | Quarterly Results | - |
| 17 Mar 2010 | Increase in Authorized Capital & Others | To consider the increase in Authorized Share Capital of the Company by Rs. 3.70 Crs & Preferential allotment to the persons belonging to Promoter and Non-Promoter group upto Rs. 7.71 Crs. |
| 27 Jan 2010 | Quarterly Results | - |
| 12 Nov 2009 | Others | To convene EGM of the Co. for taking fresh approval from the Equity Shareholders for the allotment of Equity Shares to the Promoter Group & few Strategic Investors belong to the Non-promoter group. |
| 29 Oct 2009 | Quarterly Results | - |
| 29 Aug 2009 | Audited Results & Issue of Shares | To approve the allotment of 15,70,428 Equity Shares to the Strategic Investors & to consider the proposed dividend @ Rs 4 per Preference Share. |
| 08 Aug 2009 | Others | For considering the variation of the rights of the Preference Shareholders of the Company pursuant to section 106 of the Companies Act, 1956. |
| 28 Jul 2009 | Quarterly Results | - |
| 30 Apr 2009 | Quarterly Results | - |
| 08 Jun 2007 | Increase in Authorised Capital & Others | 1. Change in the name of the Company. 2. Change in the Main Objects of the Company. 3. Appointment of Managing Director. 5. Appointment of new directors. 6. Insertion of new clauses in the AoA. |
| 31 Jan 2007 | Quarterly Results | - |
| 28 Jan 2002 | Quarterly Results | - |
| 29 Oct 2001 | Quarterly Results | - |
| 27 Jul 2001 | Quarterly Results | - |
| 27 Apr 2001 | Quarterly Results | - |
| 27 Jan 2001 | Quarterly Results | - |
| 27 Oct 2000 | Quarterly Results | - |
| 25 Jul 2000 | Quarterly Results | - |
| 25 Apr 2000 | Quarterly Results | - |
| 24 Jan 2000 | Quarterly Results | - |
| 25 Oct 1999 | Quarterly Results | - |
| 04 Sep 1999 | Accounts & Preferential Offer | - |