APM Finvest Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here

In continuation of our letter dated January 08, 2021, we enclose copies of the advertisements published on January 12, 2021, in 'Business Standard' (English) and 'Seema Sandesh' (Hindi) with respect to Notice of Board Meeting scheduled to be held on January 23, 2021. This is for your information and records.

APM Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2021 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2020. This is for your information and records.

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 :- NidhiDesignation :- Company Secretary and Compliance Officer

In terms of Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing a confirmation certificate received from Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended on December 31, 2020. Kindly take the same in your records.

We have received disclosure under Regulation 29(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 from promoter i.e. Shri Ajay Rajgarhia. He has already intimated to the Stock exchange vide his letter dated December 31, 2020, a copy of which is enclosed. This is for your information and records.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ajay Rajgarhia

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ajay Rajgarhia

We have received disclosure under Regulation 29(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 from promoter i.e. Shri Ajay Rajgarhia. He has already intimated to the Stock exchange vide his letter dated December 30, 2020, a copy of which is enclosed. This is for your information and records

Pursuant to the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will be closed for ''Designated Persons'' from Thursday, December 31, 2020 and the same shall remain closed till 48 hours after announcement of Financial Results for the quarter ending December 31, 2020 to the stock exchange. Accordingly, the Designated Persons have been intimated not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. This is for your information and records.