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Year archive

Apis India Ltd — 2023 filings

All 63 regulatory filings released by Apis India Ltd (506166) in 2023, sourced directly from the official regulator.

63 Filings
2023 Period
2023 filings (63)
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
2023-12-30 English
Dear Sir, Please find enclosed newspaper cutting of extract of unaudited financial results for the quarter and half year ended September 30, 2023 as published in Financial Express and ....
Regulatory Filings
2023-11-10 English
Results for the quarter and half year ended 30.09.2023.
Regulatory Filings
2023-11-09 English
Outcome of Board meeting
Regulatory Filings
2023-11-09 English
APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve and take on record the unaudited ....
Regulatory Filings
2023-10-31 English
In pursuant to Regulation 74(5) of SEBI (Depository and Participants), Regulations, 2018, please find enclosed herewith certificate received from Skyline Financial Services Private Limited ....
Regulatory Filings
2023-10-05 English
voting Results and Scrunitizer Report.
Regulatory Filings
2023-09-30 English
Revised Outcome of the AGM held on September 30, 2023.
Regulatory Filings
2023-09-30 English
outcome of AGM held on Septmber 30, 2023.
Regulatory Filings
2023-09-30 English
Pursuant to SEBI (Prohibition of Insider Trading), Regulations, 2015, we wish to inform you that trading window for dealing of securities of the Company shall remain closed from 1st October, ....
Regulatory Filings
2023-09-29 English
Dear Sir, Please find enclosed herewith Newspaper publication as per Section 160 of the Companies Act, 2013 read with Rule 13 of Companies (Appointment and Qualification of Directors)Rules, ....
Regulatory Filings
2023-09-16 English
please find enclosed herewith Newspaper Advertisement published in Financial Express and Jansatta on September 07, 2023.
Regulatory Filings
2023-09-07 English
Please find enclosed herewith a copy of Notice dated August 14, 2023 of 41st Annual General Meeting (AGM) of the Company schedule to be held on Saturday, September 30, 2023 at 01:30 P.M. ....
Regulatory Filings
2023-09-06 English
Please find attached Annual Report for the financial year 2022-2023 along with Notice of 41st Annual General Meeting as required under Regulation 34 of SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2023-09-06 English
Please find enclosed newspaper cutting of extract of unaudited financial results for the quarter ended 30th June, 2023 as published in financial express and Jansata. Kindly take note of the same.
Regulatory Filings
2023-08-16 English
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 ....
Regulatory Filings
2023-08-14 English
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.
Regulatory Filings
2023-08-14 English
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 ...
Regulatory Filings
2023-08-14 English
Appointment of Mr. Mukesh Kasana as Non-Executive Independent Director of the Company.
Regulatory Filings
2023-08-14 English
Re-appointment of Mrs. Prem Anand as Whole Time Director of the Company.
Regulatory Filings
2023-08-14 English
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 ....
Regulatory Filings
2023-08-14 English
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 ....
Regulatory Filings
2023-08-14 English
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, ....
Regulatory Filings
2023-08-14 English
Financial Results for the quarter ended June 30, 2023.
Regulatory Filings
2023-08-14 English
Financial Results for the quarter ended June 30, 2023
Regulatory Filings
2023-08-14 English
APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve and take on record the Unaudited ....
Regulatory Filings
2023-08-02 English
Dear Sir, Please find enclosed herewith Newspaper Advertisement.
Regulatory Filings
2023-07-15 English
Dear Sir, In continuation of our earlier intimation dated 06th July, 2023, please find enclosed a copy of Postal Ballot Notice together with Explantory Statement thereto, seeking the approval ....
Regulatory Filings
2023-07-14 English
Dear Sir, This is with reference to our letter no.AIL/CS/2023-24/316 dated 06.07.2023, wherein we had informed that the Board of Directors had decided to seek the consent of members for ....
Regulatory Filings
2023-07-06 English
Dear Sir, Transfer of ''B2C Business Division'' of the Company on a going concern basis into its wholly owned subsidiary namely Nature''s Family Tree Foods Private Limited ("Buyer"), subject ....
Regulatory Filings
2023-07-06 English
Dear Sir, Transfer of 'B2C Business Division' of the Company on a going concern basis into its wholly owned subsidiary namely Nature's Family Tree Foods Private Limited ('Buyer'), subject ....
Regulatory Filings
2023-07-06 English
In Compliance with Regulation 74(5) of SEBI (Depository and Participants), Regulations, 2018, we are forwarding hereiwth a copy of Certificate received from Skyline Financial Services Private ....
Regulatory Filings
2023-07-05 English
Pursuant to SEBI (Prohibition of Insider Trading), Regulations, 2015, we inform you that the trading window for dealing in the secutrities of the Company shall remain closed from 1st July, ....
Regulatory Filings
2023-06-29 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Prem Anand
Regulatory Filings
2023-06-21 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vimal Anand
Regulatory Filings
2023-06-21 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amit Anand
Regulatory Filings
2023-06-21 English
Dear Sir, In pursuant to the approval of scheme of Amalagamation by the order of Hon''ble NCLT dated 16.01.2023 beween Apis Natural Products Private Limited ("Transferor Co-1") and Modern ....
Regulatory Filings
2023-06-20 English
Please find enclosed newspaper cutting of Extract of Audited financial results for the quarter and year ended 31st March, 2023 as published in Financial Express (English Edition) and Delhi-NCR ....
Regulatory Filings
2023-05-31 English
In pursuant to Regulation 42 of the Listing Regulations, the Board has fixed Wednesday, June 14, 2023, as the record date ('Record Date') for determining the shareholders of Apis Natural ....
Regulatory Filings
2023-05-30 English
We are enclosing herewith as follows: a. Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March 2023; b. Auditors'''' ....
Regulatory Filings
2023-05-30 English
We are enclosing herewith as follows: a. Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March 2023; b. Auditors'' ....
Regulatory Filings
2023-05-30 English
In compliance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please note that the Company has sent reminder letter in ....
Regulatory Filings
2023-05-28 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
2023-05-22 English
APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the Audited Financial Results (Standalone ....
Regulatory Filings
2023-05-10 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-30 English
In pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, Please find enclosed a Compliance Certificate dated April 12, 2022, for the ....
Regulatory Filings
2023-04-29 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
2023-04-15 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
2023-04-15 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
2023-03-29 English
With reference to the subject captioned above, we would like to inform you that Mr. Vikas Aggarwal (Membership No. A30989) has resigned from the post of Company Secretary and Compliance ....
Regulatory Filings
2023-02-18 English
Please find enclosed newspaper cutting of Extract of unaudited financial results for the quarter and nine months ended 31st December, 2022 as published in Financial Express (English Edition) ....
Regulatory Filings
2023-02-15 English
The Board of Directors in its meeting held today i.e. February 14, 2023 inter-alia consider and approved the re-constitution of the following committees. 1. Audit Committee 2. Stakeholder ....
Regulatory Filings
2023-02-14 English
The Board of Directors in its meeting held today i.e. Tuesday, February 14, 2023, inter-alia consider and approve the following: 1. Unaudited Financial Results (Standalone & Consolidated) ....
Regulatory Filings
2023-02-14 English
The Board of Directors in its meeting held today i.e. Tuesday, February 14, 2023, inter-alia consider and approve the following: 1.Unaudited Financial Results (Standalone & Consolidated) ....
Regulatory Filings
2023-02-14 English
Please find enclosed newspaper cutting of Notice of Board Meeting to be held as on Tuesday, February 14, 2023 as published in Financial Express and Jansatta. Kindly take the same on record.
Regulatory Filings
2023-02-07 English
APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve (a)Unaudited Financial Results ....
Regulatory Filings
2023-02-06 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
2023-02-01 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
2023-02-01 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
2023-01-28 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashwani Vats
Regulatory Filings
2023-01-27 English
Intimation of sanction of Composite Scheme of Arrangement among Apis Natural Products Private Limited (Transferor Company-1), Modern Herbals Private Limited (Transferor Company-2) and Apis ....
Regulatory Filings
2023-01-24 English
Intimation of sanction of Composite Scheme of Arrangement among Apis Natural Products Private Limited (Transferor Company-1), Modern Herbals Private Limited (Transferor Company-2) and Apis ....
Regulatory Filings
2023-01-24 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
2023-01-05 English