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Year archive

Apis India Ltd — 2022 filings

All 70 regulatory filings released by Apis India Ltd (506166) in 2022, sourced directly from the official regulator.

70 Filings
2022 Period
2022 filings (70)
Filing Released Lang
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
2022-12-31 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
2022-11-28 English
Please find enclosed newspaper cuttings of Extracts of unaudited Financial Results for the quarter & half year ended September 30, 2022, as published in Financial Express and Jansatta. Kindly ....
Regulatory Filings
2022-11-15 English
Pursuant to Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company ....
Regulatory Filings
2022-11-14 English
Pursuant to Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company ....
Regulatory Filings
2022-11-14 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ravi Goyal HUF
Regulatory Filings
2022-11-11 English
Please find enclosed newspaper cutting of Notice of Board Meeting to be held as on Monday, November 14, 2022 as published in Financial Express and Jansatta. Kindly take the same on record.
Regulatory Filings
2022-11-02 English
Please find enclosed newspaper cutting of Notice of Board Meeting to be held as on Monday, November 14, 2022 as published in Financial Express and Jansatta. Kindly take the same on record.
Regulatory Filings
2022-11-02 English
APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve (a) the unaudited financial results ....
Regulatory Filings
2022-11-01 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
2022-10-10 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 40th Annual General Meeting ....
Regulatory Filings
2022-10-01 English
Dear Sir, Please note that the 40th Annual General Meeting of the Company was held on Friday, the 30th day of September, 2022 at 12:30 P.M at the registered office of the Company at 18/32, ....
Regulatory Filings
2022-09-30 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
2022-09-28 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shridhar Financial Services Ltd
Regulatory Filings
2022-09-27 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Surya Meditech Ltd
Regulatory Filings
2022-09-27 English
Please refer to our earlier letter dated 06.09.2022 sending therewith the Annual Report for the financial year 2021-22 along with the Notice of 40th AGM as required under Regulation 34 ....
Regulatory Filings
2022-09-21 English
Please find enclosed herewith a copy of Newspaper Advertisement published on 07th September, 2022 in 'The Financial Express', English Newspaper and 'The Jansatta', Hindi Newspaper regarding ....
Regulatory Filings
2022-09-07 English
Please find attached Annual Report for the financial year 2021-2022 along with Notice of 40th Annual General Meeting as required under Regulation 34 of SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2022-09-06 English
Please find enclosed herewith a copy of Notice dated August 13, 2022 of 40th Annual General Meeting (AGM) of the Company scheduled to be held on Friday, September 30, 2022 at 12:30 P.M. ....
Regulatory Filings
2022-09-06 English
Please find enclosed herewith a copy of Notice dated August 13, 2022 of 40th Annual General Meeting (AGM) of the Company scheduled to be held on Friday, September 30, 2022 at 12:30 P.M. ....
Regulatory Filings
2022-09-06 English
Please find enclosed newspaper cutting of Extract of unaudited financial results for the quarter ended 30th June, 2022 as published in Financial Express (English Edition) and Jansata (Hindi ....
Regulatory Filings
2022-08-14 English
Re-appointment of Mr. Amit Anand, Managing Director of the Company, Subject to the approval of Shareholders in the ensuing Annual General Meeting to be held on Friday, September 30, 2022 ....
Regulatory Filings
2022-08-13 English
Pursuant to Section 96 of the Companies Act, 2013, it is hereby informed that 40th Annual General Meeting of the Company to be held on Friday, September 30, 2022 at 12:30 P.M at the Registered ....
Regulatory Filings
2022-08-13 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 Saturday, September ....
Regulatory Filings
2022-08-13 English
We have through this letter submit our clarification about the delay in submission of financial results for the quarter and financial year ended 31.03.2022 as per BSE email dated June 29, ....
Regulatory Filings
2022-08-13 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 ....
Regulatory Filings
2022-08-13 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 ....
Regulatory Filings
2022-08-13 English
Please find enclosed newspaper cutting of Notice of Board Meeting to be held as on Saturday, August 13, 2022 as published in Financial Express and Jansatta. Kindly take the same on record.
Regulatory Filings
2022-08-04 English
APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve and take on record the Unaudited ....
Regulatory Filings
2022-08-02 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
2022-07-05 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
2022-06-27 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
2022-06-20 English
Please find enclosed newspaper cutting of Extract of Audited financial results for the quarter and year ended 31st March, 2022 as published in Financial Express (English Edition) and Delhi-NCR ....
Regulatory Filings
2022-06-17 English
The Board of Directors in its meeting held on today i.e. June 16, 2022, recommended a dividend of Rs.4 per preference share (i.e. 4% on Rs.100/- fully paid up shares) for the financial ....
Regulatory Filings
2022-06-16 English
The Board of Directors in its meeting held today i.e. Thursday, June 16, 2022 are severally authorized Mr. Amit Anand, Managing Director, Mr. Vimal Anand, Director, Mrs. Manisha Anand, ....
Regulatory Filings
2022-06-16 English
Appointment of Mrs. Manisha Anand as Chief Financial Officer of the Company w.e.f June 16, 2022. Brief profile of Mrs. Manisha Anand is enclosed.
Regulatory Filings
2022-06-16 English
We would like to inform you that, the Board of Directors of the Company at their meeting held on today i.e. June 16, 2022, have approved and taken on record, the Audited Financial Results ....
Regulatory Filings
2022-06-16 English
We would like to inform you that, the Board of Directors of the Company at their meeting held on today i.e. June 16, 2022, have approved and taken on record, the Audited Financial Results ....
Regulatory Filings
2022-06-16 English
Pursuant to Regulation 29 read with 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the Notice published in Financial Express ....
Regulatory Filings
2022-06-11 English
APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2022 ,inter alia, to consider and approve Audited Financial Results (Standalone ....
Regulatory Filings
2022-06-10 English
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
2022-05-30 English
Pursuant to Regulation 29 read with 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the Notice published in Financial Express ....
Regulatory Filings
2022-05-30 English
The Board Meeting to be held on 30/05/2022 has been revised to 10/06/2022 This is with reference to our letter no. AIL/CS/2022-23/255 dated May 20, 2022 and pursuant to Regulation 29 & ....
Regulatory Filings
2022-05-29 English
Please find enclosed newspaper cutting of Notice of Board Meeting to be held as on Monday, May 30, 2022 as published in Financial Express and Jansatta. Kindly take the same on record.
Regulatory Filings
2022-05-21 English
In reference to the compliance of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD1/27/2019 dated 8th February, ....
Regulatory Filings
2022-05-20 English
APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve a) the Audited Financial Results ....
Regulatory Filings
2022-05-20 English
This is further to our letter dated 05th April, 2022, wherein we have intimated about the Notice of the Postal Ballot process of the Company for seeking approval of the Members by way of ....
Regulatory Filings
2022-05-06 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-12 English
In pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, Please find enclosed a Compliance Certificate dated April 11, 2022, for the ....
Regulatory Filings
2022-04-11 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
2022-04-06 English
Please find enclosed a certificate for the year ended March 31, 2022, certifying that all the activities in relation to both, physical and electronic share transfer facility are maintained ....
Regulatory Filings
2022-04-06 English
With reference to our letter dated 05th April, 2022 to notice of Postal Ballot of the Company and in compliance with Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2022-04-06 English
In continuation of our intimation dated 22nd March, 2022, please find enclosed a copy of the Postal Ballot Notice together with the Explanatory Statements thereto, seeking the approvals ....
Regulatory Filings
2022-04-05 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
2022-03-28 English
Calendar Of Events For Postal Ballot Process for appointment of Mr. Naveen Kumar as an Independent Director of the Company and to approve resolution for giving loan or guarantee or providing ....
Regulatory Filings
2022-03-22 English
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
2022-03-22 English
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
2022-03-22 English
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
2022-03-22 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 21st March, 2022 for the Bank Loan facilities. ....
Regulatory Filings
2022-03-22 English
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
2022-03-01 English
Pursuant to the order passed by the Hon''''ble National Company Law Tribunal, Delhi Bench (''''Hon''''ble Tribunal'''' or ''''NCLT''''), the Meeting of the secured creditors of the Company ....
Regulatory Filings
2022-02-25 English
Please find enclosed newspaper cutting of Extract of unaudited financial results for the quarter and nine months ended 31st December, 2021 as published in Financial Express (English Edition) ....
Regulatory Filings
2022-02-15 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
2022-02-14 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 ....
Regulatory Filings
2022-02-14 English
Please find enclosed newspaper cutting of Notice of Board Meeting to be held as on Monday, February 14, 2022 as published in Financial Express and Jansatta. Kindly take the same on record.
Regulatory Filings
2022-02-04 English
APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve the unaudited financial results ....
Regulatory Filings
2022-02-03 English
Please find enclosed newspaper cutting of Notice of the National Company Law Tribunal, Delhi bench convened meeting of the Secured Creditors of the Company to be held as on Friday, February, ....
Regulatory Filings
2022-01-25 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that in accordance with the order dated December 22, 2021, as ....
Regulatory Filings
2022-01-24 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
2022-01-05 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
2022-01-04 English