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Year archive

Apis India Ltd — 2021 filings

All 54 regulatory filings released by Apis India Ltd (506166) in 2021, sourced directly from the official regulator.

54 Filings
2021 Period
2021 filings (54)
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 Part ....
Regulatory Filings
2021-12-30 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
2021-12-08 English
In pursuant to our earlier communication vide our letter no. AIL/CS/2021-22/222 dated November 13, 2021, in respect of acquisition of 10,000 equity shares having a face value of Rs. 10/- ....
Regulatory Filings
2021-11-26 English
Please find enclosed newspaper cuttings of Extracts of unaudited Financial Results for the quarter & half year ended September 30, 2021, as published in Financial Express and Jansatta. ....
Regulatory Filings
2021-11-14 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'''') ....
Regulatory Filings
2021-11-13 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
2021-11-13 English
Please find enclosed newspaper cutting of Notice of Board Meeting to be held as on Saturday, November 13, 2021 as published in Financial Express and Jansatta. Kindly take the same on record. ....
Regulatory Filings
2021-11-04 English
APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2021-11-03 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
2021-10-06 English
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the consolidated outcome of voting held through remote e-voting ....
Regulatory Filings
2021-10-01 English
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the consolidated outcome of voting held through remote e-voting ....
Regulatory Filings
2021-10-01 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
2021-09-30 English
Please note that the 39th Annual General Meeting of the members of the APIS India Limited was held on Thursday, September 30, 2021 at 12:30 P.M. IST through Video Conferencing/ Other Audio ....
Regulatory Filings
2021-09-30 English
Please find enclosed herewith a copy of Newspaper Advertisement published on 07th September, 2021 in 'The Financial Express', English Newspaper and 'The Jansatta', Hindi Newspaper regarding ....
Regulatory Filings
2021-09-07 English
Annual Report for FY 2020-21
Regulatory Filings
2021-09-06 English
Notice of Annual General Meeting (AGM) for FY 2020-21
Regulatory Filings
2021-09-06 English
Please find enclosed newspaper cuttings of Extracts of unaudited Financial Results for the quarter ended June 30, 2021, as published in Financial Express and Jansatta. Kindly take ....
Regulatory Filings
2021-08-15 English
Pursuant to Section 96 of the Companies Act, 2013, it is hereby informed that 39th Annual General Meeting of the Company to be held on Thursday, September 30, 2021 at 12:30 P.M through ....
Regulatory Filings
2021-08-14 English
ursuant 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
2021-08-14 English
With reference to the above subject along with Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September ....
Regulatory Filings
2021-08-14 English
We have through this letter submit our clarification about the delay in submission of financial results for the quarter and financial year ended 31.03.2021 as per BSE email dated July 29, 2021. ....
Regulatory Filings
2021-08-14 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 139 of the Companies Act, 2013 ....
Regulatory Filings
2021-08-14 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
2021-08-14 English
Please find enclosed newspaper cutting of Notice of Board Meeting to be held as on Saturday, August 14, 2021 as published in Financial Express and Jansatta. Kindly take the same on record. ....
Regulatory Filings
2021-08-06 English
APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve Unaudited Financial Results (standalone ....
Regulatory Filings
2021-08-05 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
2021-07-16 English
Please find enclosed newspaper cutting of Extract of Audited financial results for the quarter and year ended 31st March, 2021 as published in Financial Express (English Edition) and Delhi-NCR ....
Regulatory Filings
2021-07-11 English
We would like to inform you that, the Board of Directors of the Company at their meeting held on today i.e. July 10, 2021, have, inter- alia, considered and approved: 1) Audited Financial ....
Regulatory Filings
2021-07-10 English
We would like to inform you that, the Board of Directors of the Company at their meeting held on today i.e. July 10, 2021, have, inter- alia, considered and approved: 1) Audited Financial ....
Regulatory Filings
2021-07-10 English
We would like to inform you that, the Board of Directors of the Company at their meeting held on today i.e. July 10, 2021, have, inter- alia, considered and approved: 1) Audited Financial ....
Regulatory Filings
2021-07-10 English
We would like to inform you that, the Board of Directors of the Company at their meeting held on today i.e. July 10, 2021, have, inter- alia, considered and approved: 1) Audited Financial ....
Regulatory Filings
2021-07-10 English
We would like to inform you that, the Board of Directors of the Company at their meeting held on today i.e. July 10, 2021, have, inter- alia, considered and approved: 1) Audited Financial ....
Regulatory Filings
2021-07-10 English
We would like to inform you that, the Board of Directors of the Company at their meeting held on today i.e. July 10, 2021, have, inter- alia, considered and approved: 1) Audited Financial ....
Regulatory Filings
2021-07-10 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
2021-07-04 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the Notice published in Financial Express (English) ....
Regulatory Filings
2021-07-01 English
The Board Meeting to be held on 30/06/2021 has been revised to 10/07/2021 The Board Meeting to be held on 30/06/2021 has been revised to 10/07/2021
Regulatory Filings
2021-06-29 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
2021-06-29 English
Please find enclosed newspaper cutting of Notice of Board Meeting to be held as on Wednesday, June 30, 2020 as published in Financial Express and Jansatta. Kindly take the same on record.
Regulatory Filings
2021-06-22 English
APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Pursuant to the Regulation 29 & ....
Regulatory Filings
2021-06-21 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
2021-05-27 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-29 English
In pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, Please find enclosed a Compliance Certificate dated April 10, 2021, for the ....
Regulatory Filings
2021-04-13 English
Please find enclosed a certificate for the half year ended March 31, 2021, certifying that all the activities in relation to both, physical and electronic share transfer facility are maintained ....
Regulatory Filings
2021-04-06 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
2021-04-06 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
2021-03-31 English
Please find enclosed newspaper cutting of Extract of unaudited financial results for the quarter and nine months ended 31st December, 2020 as published in Financial Express (English Edition) ....
Regulatory Filings
2021-02-14 English
Pursuant to Regulation 30 read with Regulation 33 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors ....
Regulatory Filings
2021-02-13 English
Pursuant to Regulation 30 read with Regulation 33 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors ....
Regulatory Filings
2021-02-13 English
Please find enclosed newspaper cutting of Notice of Board Meeting to be held as on Saturday, February 13, 2021 as published in Financial Express and Jansatta. Kindly take the same on record.
Regulatory Filings
2021-02-03 English
APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve This is to inform you that in pursuant ....
Regulatory Filings
2021-02-02 English
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors ....
Regulatory Filings
2021-01-15 English
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you ....
Regulatory Filings
2021-01-15 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
2021-01-04 English
This is to inform you that Brickwork Ratings India Pvt. Ltd. - the Credit Rating Agency, has given the credit ratings vide its letter dated 03rd January, 2021 for the Bank Loan facilities. ....
Regulatory Filings
2021-01-04 English