Year archive

Apis India Ltd — 2024 filings

All 60 regulatory filings released by Apis India Ltd (506166) in 2024, sourced directly from the official regulator.

60 Filings

2024 Period

2024 filings (60)

Filing	Released	Lang
Scrutinizer''s Report for the resolutions passed at the Annual General Meeting. Regulatory Filings	2024-12-31	English
Proceeding of Annual General Meeting held on December 30, 2024. Regulatory Filings	2024-12-30	English
Attached herewith the letter regarding closure of trading window w.e.f 01st January, 2025. Regulatory Filings	2024-12-27	English
Dear Sir/Madan, Submission of Newspaper Advertisement for Notice 42nd Annual General Meeting, E-voting Information and Book Closure. Regulatory Filings	2024-12-05	English
Annual Report for FY 2023-24 and Notice of 42nd Annual General Meeting to be held on Monday, December 30, 2024. Regulatory Filings	2024-12-04	English
Notice of 42nd Annual General Meeting to be held on Monday, December 30, 2024. Regulatory Filings	2024-12-04	English
The Company will conduct its Annual General Meeting for the F.Y 2023-24 as on Monday, December 30, 2024 at 01: 30 P.M at its Registered office of the Company at 18/32, East Patel Nagar, .... Regulatory Filings	2024-11-25	English
The Board of directors in its meeting held today i.e. Monday, November 25, 2024 inter-alia considered and approved the following: 1. AGM and Book Closure 2. Re-appointment of Mr. Vimal .... Regulatory Filings	2024-11-25	English
The Company has approved the appointment of Gopal Chopra & Associates, Internal Auditor of the Company for the F.Y 2024-25. Regulatory Filings	2024-11-25	English
Intimation of Book Closure Regulatory Filings	2024-11-25	English
Outcome of Board Meeting for Notice of AGM and Book Closure Regulatory Filings	2024-11-25	English
Newspaper publication on financial results September 30, 2024. Regulatory Filings	2024-11-15	English
Please find enclosed herewith Financial Results for the quarter and half year ended 30.09.2024. Regulatory Filings	2024-11-14	English
Please find enclosed herewith Financial Results for the quarter and half year ended 30.09.2024. Regulatory Filings	2024-11-14	English
Intimation regarding reconstitution of Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee and Corporate Social Responsibility Committee. Regulatory Filings	2024-11-08	English
The board of Director on its meeting held today i.e. November 08, 2024 appointed Mr. Priyanshu Agarwal and Mrs. Diksha Gandhi as Non-Executive Independent Director of the company. Regulatory Filings	2024-11-08	English
APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve and take on record the Unaudited .... Regulatory Filings	2024-11-06	English
Dear Sir/Madam, Please find enclosed Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018. Regulatory Filings	2024-10-09	English
We wish to inform you about the cession of Mr. Karan Ahooja, Mr. Sushil Gupta and Mrs. Sunita Chaddha as Non-Executive Independent Director of the Company upon completion of tenure. Regulatory Filings	2024-09-30	English
Pursuant to 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 from .... Regulatory Filings	2024-09-26	English
Newspaper Publication Regulatory Filings	2024-09-21	English
Financial Results for the quarter ended 30th June, 2024. Regulatory Filings	2024-09-20	English
Financial Results for the quarter ended June 30, 2024 Regulatory Filings	2024-09-20	English
This is with reference to our letter no. AIL/CS/2024-25/367 dated August 05, 2024 read with AIL/CS/2024-25/368 dated August 14, 2024. Please find enclosed herewith detailed reason for .... Regulatory Filings	2024-08-30	English
APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2024 ,inter alia, to consider and approve and take on record the Unaudited .... Regulatory Filings	2024-08-30	English
This is in continuation of our letter no. AIL/CS/2024-24/369 dated August 28, 2024, wherein we had informed that the Company has made an application to the office of Registrar of Companies, .... Regulatory Filings	2024-08-29	English
In terms of of Section 96 of the Companies Act, 2013 the Annual General Meeting is required to be held within a period of six months from the date of closing of financial year i.e. March .... Regulatory Filings	2024-08-28	English
APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 ,inter alia, to consider and approve and take on record the Unaudited .... Regulatory Filings	2024-08-14	English
APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve and take on record the Unaudited .... Regulatory Filings	2024-08-05	English
Dear sir/Madam, In pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015, please find enclosed herewith revision in credit rating. Regulatory Filings	2024-07-27	English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwding herewith a copy of Cerficate dated 02 July, 2024, received from Skyline Financial .... Regulatory Filings	2024-07-04	English
intimation of closure of trading window Regulatory Filings	2024-07-02	English
Dear Sir, please find enclosed herewith newspaper advertisement for our Audited results for the financial year ended 31st March, 2024. Regulatory Filings	2024-06-25	English
Please find enclosed herewith audited financial results for the quarter and year ended 31st March, 2024. Regulatory Filings	2024-06-24	English
Dear Sir, Due to uploding of Machine Readerable documet the quality of previous uploaded doucment was not legibale therefore we again upload the Outcome of Board Meeting. Kindly take .... Regulatory Filings	2024-06-24	English
Outcome of the Board Meeting Regulatory Filings	2024-06-24	English
APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2024 ,inter alia, to consider and approve the Audited Standalone and Consolidated .... Regulatory Filings	2024-06-20	English
please find enclosed herewith clarificaiton in respect of email from BSE dated 12/06/2024. Regulatory Filings	2024-06-19	English
APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2024 ,inter alia, to consider and approve the Audited Standalone and Consolidated .... Regulatory Filings	2024-05-30	English
In pursuant to Regulation 24A of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Secretarial Compliance Report for the financial .... Regulatory Filings	2024-05-27	English
APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve the Audited Standalone and Consolidated .... Regulatory Filings	2024-05-23	English
Dear Sir, In pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that Anatadrishti Smart India Private Limited (ASIPL) issued 9730861 equity shares to the .... Regulatory Filings	2024-05-20	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2024-04-30	English
Please find enlcosed herewith Compliance Certificate under Regulation 40 of SEBI (Listing Obligations and Disclsoure Requirements), Regulations, 2015 for the year ended 31.03.2024. Regulatory Filings	2024-04-09	English
In compliance with Regulations 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2024. Regulatory Filings	2024-04-05	English
Please find enclosed herewith a Certificate for the year ended 31st March, 2024 certifiying that all the activities in relation to both physical and electronic share transfer facility are .... Regulatory Filings	2024-04-05	English
Pursuant to 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 from .... Regulatory Filings	2024-03-29	English
Newspaper Publication Regulatory Filings	2024-03-17	English
Disclsoure under Regulation 30 of SEBI (Listing Obligations and Disclsoure Requirement), Regulations, 2015 in respect of appointment of M/s Gopal Chopra & Associates, Chartered Accountant .... Regulatory Filings	2024-03-16	English
Take Note of the penalty imposed by the BSE Ltd in repsect of delay in reporting for 1 day in respect of Disclsoure of Related party transaction for half year ended 30.09.2023. Regulatory Filings	2024-03-16	English
Appointment of Gopal Chopra & Asscoaites, Chartered Accountant as Internal Auditors of the Company to conduct Internal Auditors for the F.Y 2023-24 due to resignation of ASRV & Associates, .... Regulatory Filings	2024-03-16	English
Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended December 31, 2023 Regulatory Filings	2024-03-16	English
Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2023. Regulatory Filings	2024-03-16	English
APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2024 ,inter alia, to consider and approve and take on record the unaudited .... Regulatory Filings	2024-03-15	English
APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2024 ,inter alia, to consider and approve and take on record the unaudited .... Regulatory Filings	2024-03-01	English
In pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby intimate you about the resignation of M/s ASRV & Associates, Chartered .... Regulatory Filings	2024-02-14	English
APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2024 ,inter alia, to consider and approve and take on record the unaudited .... Regulatory Filings	2024-02-14	English
APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve and take on record the unaudited .... Regulatory Filings	2024-02-05	English
Pursuant to Regulation 30 read with Schedule III of Part A Para B of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Company has launched .... Regulatory Filings	2024-01-09	English
please find enclosed herewith Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018. Regulatory Filings	2024-01-09	English

Filings by year

2026 20 filings
2025 60 filings
2024 60 filings
2023 63 filings
2022 70 filings
2021 54 filings
2020 57 filings
2019 43 filings