Apis India Ltd. Corporate Filings & Announcements

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

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Apis India Ltd.

04 Apr 2025

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

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

Company Update

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

BSE India

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Apis India Ltd.

30 Mar 2025

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

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

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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