Apis India Ltd. Corporate Filings & Announcements

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

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Apis India Ltd.

14 Aug 2023, 08:04PM

AGM

APIS INDIA LTD. - 506166 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

In pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, please find enclosed herewith Voting Results along with Scrutinizer Report dated August 14, 2023.

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Apis India Ltd.

14 Aug 2023, 08:01PM

AGM

APIS INDIA LTD. - 506166 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

In pursuant to Regulation 44 of SEBI (Listing Obligations and Disclsoure Requirements), Regulaitons, 2015, please find enclosed herewith result of postal ballot along with Scrutinizer Report.

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Apis India Ltd.

14 Aug 2023, 06:49PM

Company Update

APIS INDIA LTD. - 506166 - Re-Constituation Of Audit Committee Of The Company

BSE India

In pursuant to Section 177 of the Companies Act, 2013 read with Regulation 18 of the SEBI (Listing Obligaitons and Disclosure Requirements), Regulations, 2015, the Board of Directors re-contituted the Audit Commitee

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Apis India Ltd.

14 Aug 2023, 06:41PM

Company Update

APIS INDIA LTD. - 506166 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Appointment of Mr. Mukesh Kasana as Non-Executive Independent Director of the Company.

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Apis India Ltd.

14 Aug 2023, 06:37PM

Company Update

APIS INDIA LTD. - 506166 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Re-appointment of Mrs. Prem Anand as Whole Time Director of the Company.

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Apis India Ltd.

14 Aug 2023, 06:15PM

Company Update

APIS INDIA LTD. - 506166 - Appointment of Company Secretary and Compliance Officer

BSE India

On the recomendation of Nomination and Remuneration Committee the Board of the Directors in its meeting held today i.e. Monday, August 14, 2023 appointed Mr. Vikas Aggarwal as Company Secretary and Compliance Officer of the Comapny w.e.f August 14, 2023.

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Apis India Ltd.

14 Aug 2023, 06:11PM

AGM

APIS INDIA LTD. - 506166 - Intimation Of Annual General Meeting To The Held On 30.09.2023.

BSE India

In pursuant to Section 96 of the Companies Act, 2013, it is hereby informed that 41st Annual General Meeting of the Company will be held on Saturday, September 30, 2023 at Almondz Hotel at 4/3, Block-4, Near Metro Pillar No-171, East Patel Nagar, New Delhi, India-110008 at 01:30 P.M.

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Apis India Ltd.

14 Aug 2023, 06:05PM

Corp. Action

APIS INDIA LTD. - 506166 - Intimation Of Book Closure Pursuant To Regulation 42 Of The …

BSE India

With reference to captioned subject and in pursuant to Section 91 of the Companies Act, 2013 read wtih Regulation 42 of SEBI (Listing Obligations and Disclsoure Requirements), Regulations, 2015, the Register of Member and Share transfer book will remain closed from September 22, 2023 to September 30, 2023 (both days inclusive) for determine the entitlement of the memebers to cast their vote on all the resoluitions set forth in the Notice of 41st Annual General Meeting to be held on September 30, 2023.

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