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Year archive

Apis India Ltd — 2019 filings

All 43 regulatory filings released by Apis India Ltd (506166) in 2019, sourced directly from the official regulator.

43 Filings
2019 Period
2019 filings (43)
Filing Released Lang
In pursuant to Regulation 23(9) of SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the details of Related Party Transactions on consolidated ....
Regulatory Filings
2019-12-07 English
In pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper cutting of Extract of Unaudited Financial Results ....
Regulatory Filings
2019-11-15 English
In Pursuant of Regulation 30 & 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (hereinafter referred as 'Listing Regulations') we ....
Regulatory Filings
2019-11-14 English
In Pursuant of Regulation 30 & 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (hereinafter referred as 'Listing Regulations') we ....
Regulatory Filings
2019-11-14 English
Please find enclosed newspaper cutting of Notice of Board Meeting to be held as on Thursday, November 14, 2019 as published in Financial Express and Jansatta. Kindly take the same on record. ....
Regulatory Filings
2019-11-05 English
APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve APIS India LTD has informed BSE ....
Regulatory Filings
2019-11-04 English
In Compliance with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 we are forwarding herewith a copy of the Certificate, received from Skyline Financial Services ....
Regulatory Filings
2019-10-09 English
In pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, Please find enclosed a Compliance Certificate dated October 09, 2019, for the ....
Regulatory Filings
2019-10-09 English
Please find enclosed a certificate for the half year ended September 30, 2019, certifying that all the activities in relation to both, physical and electronic share transfer facility are ....
Regulatory Filings
2019-10-07 English
Pursuant to Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 details of voting results (i.e. e-voting and poll) of the 37th Annual General Meeting ....
Regulatory Filings
2019-10-01 English
Pursuant to Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 details of voting results (i.e. e-voting and poll) of the 37th Annual General Meeting ....
Regulatory Filings
2019-10-01 English
Pursuant to the SEBI (Prohibition of Insider Trading), Regulations, 2015 and in terms of clarification vide NSE Circular No. NSE/CMU2019/11 and BSE Circular No. LIST/COMP/01/2019-20 dated ....
Regulatory Filings
2019-09-30 English
Please note that the 37th Annual General Meeting of the Company was held on Monday, the 30th day of September, 2019 at 10.00 A.M at the registered office of the Company at 18/32, East Patel ....
Regulatory Filings
2019-09-30 English
Please find enclosed herewith a copy of Newspaper Advertisement published on 05th September, 2019 in 'The Financial Express', English Newspaper and 'The Jansatta', Hindi Newspaper regarding ....
Regulatory Filings
2019-09-05 English
Notice of Annual General Meeting and Annual Report
Regulatory Filings
2019-09-04 English
Please find enclosed newspaper cuttings of Extracts of unaudited Financial Results for the quarter ended June 30, 2019, as published in Financial Express and Jansatta. Kindly take ....
Regulatory Filings
2019-08-15 English
The 37th Annual General Meeting (AGM) of the Company will be held on September 30, 2019.
Regulatory Filings
2019-08-14 English
Pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of SEBI LODR Regulations, 2015 the Register of Members & Share Transfer Books of the Company shall remain closed from ....
Regulatory Filings
2019-08-14 English
we wish to inform that the BOD of the Company in its meeting held ON 14th August,2019 considered and approved the following:- 1. Unaudited Financial Results (Consolidated and Standalone) ....
Regulatory Filings
2019-08-14 English
we wish to inform that the BOD of the Company in its meeting held ON 14th August,2019 considered and approved the following:- 1. Unaudited Financial Results (Consolidated and Standalone) ....
Regulatory Filings
2019-08-14 English
Please find enclosed newspaper cutting of Notice of Board Meeting to be held as on Wednesday, August 14, 2019 as published in Financial Express and Jansatta. Kindly take the same on record. ....
Regulatory Filings
2019-08-03 English
APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Un-audited Financial Results (Standalone ....
Regulatory Filings
2019-08-02 English
In Compliance with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 we are forwarding herewith a copy of the Certificate, received from Skyline Financial Services ....
Regulatory Filings
2019-07-10 English
With reference to the captioned subject and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in securities of the Company ....
Regulatory Filings
2019-06-29 English
In pursuant to Regulation 23(9) of SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the details of Related Party Transactions on consolidated ....
Regulatory Filings
2019-06-19 English
Please find enclosed newspaper cuttings of Extracts of Audited Financial Results for the quarter and year ended March 31, 2019, as published in Financial Express and Jansatta. ....
Regulatory Filings
2019-05-31 English
The Board of Directors of the Company at their meeting held on Thursday, May 30, 2019 approved a Comprehensive Scheme of Amalgamation of APIS Natural Products Private Limited ('APIS Natural') ....
Regulatory Filings
2019-05-30 English
Re-commended a dividend of Rs.4/- per preference share (i.e 4% on Rs.100/- fully paid up share) for financial year ended March 31, 2019, subject to the approval of the shareholders of the ....
Regulatory Filings
2019-05-30 English
This is to inform you that the Board of Directors of the Company, at its meeting held today,i.e 30th May,2019,which commenced at 03:00 P.M and concluded at 08:30 P.M, has amongst others: - ....
Regulatory Filings
2019-05-30 English
This is to inform you that the Board of Directors of the Company, at its meeting held today,i.e 30th May,2019,which commenced at 03:00 P.M and concluded at 08:30 P.M, has amongst others: - ....
Regulatory Filings
2019-05-30 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-15 English
Please find enclosed newspaper cutting of Notice of Board Meeting to be held as on Thursday, May 30, 2019 as published in Financial Express and Jansatta. Kindly take the same on record.
Regulatory Filings
2019-05-15 English
This is to inform you that a meeting of the BODs of the Co will be held on Thur,30th day of May,2019,at the Regd. Off of the Co at 18/32, East Patel Nagar, New Delhi-110008,inter alia,to ....
Regulatory Filings
2019-05-14 English
APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve This is to inform you that a meeting ....
Regulatory Filings
2019-05-14 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Subject: Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2019. In Compliance with Regulation ....
Regulatory Filings
2019-04-30 English
In pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, Please find enclosed a Compliance Certificate dated April 23, 2019, for the ....
Regulatory Filings
2019-04-23 English
Please find enclosed a certificate for the half year ended March 31, 2019, certifying that all activities in relation to both, physical and electronic share transfer facility, are maintained ....
Regulatory Filings
2019-04-10 English
This is to inform you that in Pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and Company's Code of Conduct for Regulation, Monitoring and Prevention ....
Regulatory Filings
2019-04-01 English
In Pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, which would come into force on 1st April, 2019, the Code of Practices and Procedure for Fair Disclosure ....
Regulatory Filings
2019-03-31 English
The Exchange has received the revised disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Prem Anand
Regulatory Filings
2019-03-13 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Prem Anand
Regulatory Filings
2019-03-13 English
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Prem Anand
Regulatory Filings
2019-03-13 English