Apis India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Apis India Ltd. on BSE

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Apis India Ltd.

26 Apr 2025

294.40

4.99%

Corp. Note

Apis India Ltd - 506166 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyApis India Ltd 2CIN NO.L51900DL1983PLC164048 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 64.10 4Highest Credit Rating during the previous FY BBB-STABLE 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: VIKAS AGGARWAL Designation: COMPANY SECRETARY EmailId: VIKAS.CS@APISINDIA.COM Name of the Chief Financial Officer: MANISHA ANAND Designation: CFO EmailId: MANISHA@APISINDIA.COM Date: 26/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Apis India Ltd.

04 Apr 2025

294.40

4.99%

Company Update

Apis India Ltd - 506166 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed herewith Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

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Apis India Ltd.

30 Mar 2025

294.40

4.99%

Company Update

Apis India Ltd - 506166 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Dear Sir, Please find enclosed herewith Disclosure under Regulation 30 of SEBI (Listing Regulations), 2015 in respect of resignation of Mr. Priyanshu Aggarwal, Ms. Diksha Gandhi and Mr. Mukesh Kasana from the post of Independent Director and respective committee thereon. Please take note of the same.

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Apis India Ltd.

30 Mar 2025

294.40

4.99%

Company Update

Apis India Ltd - 506166 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

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Apis India Ltd.

30 Mar 2025

294.40

4.99%

Company Update

Apis India Ltd - 506166 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Dear Sir, Please find enclosed herewith Disclosure under Regulation 30 of SEBI (Listing Regulations), 2015 in respect of resignation of Mr. Priyanshu Aggarwal, Ms. Diksha Gandhi and Mr. Mukesh Kasana from the post of Independent Director of the Company and respective committee thereon. Kindly take note of the same.

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Apis India Ltd.

28 Mar 2025, 07:44PM

294.40

4.99%

Company Update

Apis India Ltd - 506166 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Dear Sir, The Board of Directors in its meeting held today i.e. March 28, 2025 approved the appointment of Ms. Rubi Mishra, Mr. Sanjeev Kumar Singh and Mr. Rahul Gupta as Additional Director category as Non-Executive Independent Director of the Company. Disclosure under Regulation 30 of SEBI (LODR), Regulations, 2015 is enclosed for your reference and record. Kindly take it on your record.

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Apis India Ltd.

28 Mar 2025, 07:01PM

294.40

4.99%

Company Update

Apis India Ltd - 506166 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Dear Sir, The Board of Directors in its meeting held today i.e. March 28, 2025 appointed Ms. Rubi Mishra, Mr. Sanjeev Kumar Singh and Mr. Rahul Jain as Additional Director category as Non-Executive Independent Director of the Company. The Board also reconstitution of committee due to inception of directors. Copy of Disclosure under Regulation-30 is enclosed for your reference and record. Kindly take it on your record.

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