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Year archive

Apis India Ltd — 2020 filings

All 57 regulatory filings released by Apis India Ltd (506166) in 2020, sourced directly from the official regulator.

57 Filings
2020 Period
2020 filings (57)
Filing Released Lang
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') read with Para A of ....
Regulatory Filings
2020-12-31 English
Pursuant to the SEBI (Prohibition of Insider Trading), Regulations, 2015, we wish to inform you that the trading window for dealing in the securities of the Company shall remain closed ....
Regulatory Filings
2020-12-30 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
2020-12-05 English
Please find enclosed newspaper cuttings of Extracts of unaudited Financial Results for the quarter & half year ended September 30, 2020, as published in Financial Express and Jansatta. ....
Regulatory Filings
2020-11-13 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
2020-11-12 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
2020-11-12 English
Please find enclosed newspaper cutting of Notice of Board Meeting to be held as on Thursday, November 12, 2020 as published in Financial Express and Jansatta. Kindly take the same on record.
Regulatory Filings
2020-11-03 English
APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve This is to inform you that in pursuant ....
Regulatory Filings
2020-11-02 English
In pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, Please find enclosed a Compliance Certificate dated October 06, 2020, for the ....
Regulatory Filings
2020-10-07 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
2020-10-05 English
Please find enclosed a certificate for the half year ended September 30, 2020, certifying that all the activities in relation to both, physical and electronic share transfer facility are ....
Regulatory Filings
2020-10-05 English
Pursuant to Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 details of voting results (i.e. remote e-voting and e-voting at venue) of the 38th ....
Regulatory Filings
2020-09-30 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
2020-09-30 English
The 38th Annual General Meeting (AGM) of the Members of APIS India Limited ("the Company") was held on Wednesday, September 30, 2020 at 10:00 A.M. IST through Video Conferencing/ Other ....
Regulatory Filings
2020-09-30 English
Please find enclosed newspaper cuttings of Extracts of unaudited Financial Results for the quarter ended June 30, 2020, as published in Financial Express and Jansatta. Kindly take the ....
Regulatory Filings
2020-09-16 English
Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors have approved the following in the aforesaid meeting: ....
Regulatory Filings
2020-09-15 English
Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors have approved the following in the aforesaid meeting: ....
Regulatory Filings
2020-09-15 English
Please find enclosed herewith a copy of Newspaper Advertisement published on 05th September, 2020 in 'The Financial Express', English Newspaper and 'The Jansatta', Hindi Newspaper regarding ....
Regulatory Filings
2020-09-05 English
Submission of Annual Report 2019-20 (including Notice of 38th Annual General Meeting)
Regulatory Filings
2020-09-04 English
Please find enclosed newspaper cutting of Notice of Board Meeting to be held as on Tuesday, September 15, 2020 as published in Financial Express and Jansatta. Kindly take the same on record. ....
Regulatory Filings
2020-09-03 English
APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve This is to inform you that in pursuant ....
Regulatory Filings
2020-09-02 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
2020-08-20 English
The 38th Annual General Meeting (AGM) of the Company will be held on September 30, 2020 through through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
Regulatory Filings
2020-08-20 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
2020-08-20 English
Please find enclosed newspaper cuttings of Extracts of Audited Financial Results for the quarter and year ended March 31, 2020, as published in Financial Express and Jansatta. ....
Regulatory Filings
2020-08-01 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, 2020, subject to the approval of the shareholders of the ....
Regulatory Filings
2020-07-31 English
The BOD''s of the Company, at its meeting held today,i.e 31/07/2020,which commenced at 03:00 P.M and concluded at 07:00 P.M, has amongst others: - 1. Considered and approved audited ....
Regulatory Filings
2020-07-31 English
This is to inform you that the Board of Directors of the Company, at its meeting held today, i.e. 31ST July,2020, which commenced at 03:00 P.M and concluded at 07:00 P.M, has amongst others: - ....
Regulatory Filings
2020-07-31 English
Please find enclosed newspaper cutting of Notice of Board Meeting to be held as on Friday, July 31, 2020 as published in Financial Express and Jansatta. Kindly take the same on record.
Regulatory Filings
2020-07-21 English
APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve a)To consider, approve and take ....
Regulatory Filings
2020-07-20 English
Please find enclosed newspaper cutting of Cancellation of Board Meeting to be held as on Friday, July 10, 2020 as published in Financial Express and Jansatta. Kindly take the same on record. ....
Regulatory Filings
2020-07-10 English
The Board Meeting to be held on 10/07/2020 Stands Cancelled.
Regulatory Filings
2020-07-09 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
2020-07-06 English
Please find enclosed newspaper cutting of Notice of Board Meeting to be held as on Friday, July 10, 2020 as published in Financial Express and Jansatta. Kindly take the same on record.
Regulatory Filings
2020-07-03 English
APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve a)To consider, approve and take ....
Regulatory Filings
2020-07-02 English
Please find enclosed newspaper cutting of Cancellation of Board Meeting to be held as on Tuesday, June 30, 2020 as published in Financial Express and Jansatta. Kindly take the ....
Regulatory Filings
2020-06-30 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
2020-06-29 English
The Board Meeting to be held on 30/06/2020 Stands Cancelled.
Regulatory Filings
2020-06-29 English
Please find enclosed newspaper cutting of Notice of Board Meeting to be held as on Tuesday, June 30, 2020 as published in Financial Express and Jansatta. Kindly take the same on record.
Regulatory Filings
2020-06-18 English
APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve a)To consider, approve and take ....
Regulatory Filings
2020-06-17 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-06-17 English
In terms of Regulation 24(A) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith, Secretarial Compliance Report ....
Regulatory Filings
2020-05-29 English
Regarding the above mentioned subject and reference and to our the letter dated May 22, 2020; wherein we have informed regarding commencement of manufacturing and other related operations ....
Regulatory Filings
2020-05-22 English
With reference to the letter dated March 25, 2020 and March 31, 2020, wherein we have informed regarding suspension of operations due to nationwide lockdown. In continuation of the above ....
Regulatory Filings
2020-05-22 English
In pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, Please find enclosed a Compliance Certificate dated April 28, 2020, for the ....
Regulatory Filings
2020-04-28 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
2020-04-11 English
Please find enclosed a certificate for the half year ended March 31, 2020, certifying that all the activities in relation to both, physical and electronic share transfer facility are maintained ....
Regulatory Filings
2020-04-11 English
In continuation to our earlier letter No AIL/CS/2019-20/118 dated 25TH March, 2020 we wish to further inform that the office and plant of the Company and its Subsidiary Company and group ....
Regulatory Filings
2020-03-31 English
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that various District Magistrates have issued notification ....
Regulatory Filings
2020-03-25 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
2020-03-25 English
Please find enclosed newspaper cutting of Extract of unaudited financial results for the quarter and nine months ended 31st December, 2019 as published in Financial Express (English Edition) ....
Regulatory Filings
2020-02-15 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
2020-02-14 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 wish ....
Regulatory Filings
2020-02-14 English
Please find enclosed newspaper cutting of Notice of Board Meeting to be held as on Friday, February 14, 2020 as published in Financial Express and Jansatta. Kindly take the same on record. ....
Regulatory Filings
2020-02-05 English
APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve a)To consider, approve and take ....
Regulatory Filings
2020-02-03 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
2020-01-06 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
2020-01-04 English