Apis India Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 14-Aug-2019 - -
AGM 30/09/2019 we wish to inform that the BOD of the Company in its meeting held ON 14th August,2019 considered and approved the following:- The 37th Annual General Meeting of the Company to be held on Monday the 30th day of September, 2019 at 10:00 A.M. at its registered office Please note that the 37th Annual General Meeting of the Company was held on Monday, the 30th day of September, 2019 at 10.00 A.M at the registered office of the Company at 18/32, East Patel Nagar, Delhi-110008. Please find enclosed herewith the proceedings of the 37th Annual General Meeting of the Company in terms of Part A of Schedule III read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 30.09.2019) 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 37th Annual General Meeting of the Company held on Monday, September 30, 2019 at 10:00 A.M at the Registered office of the Company at 18/32, East Patel Nagar, Delhi-110008, are enclosed in the prescribed format alongwith consolidated Scrutinizer Report as Annexure-1. Further we also inform that all the resolutions as set in the notice conveying the said Annual General Meeting have been passed by the members with the requisite majority. This may also be considered as compliance under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 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 37th Annual General Meeting of the Company held on Monday, September 30, 2019 at 10:00 A.M at the Registered office of the Company at 18/32, East Patel Nagar, Delhi-110008, are enclosed in the prescribed format alongwith consolidated Scrutinizer Report as Annexure-1. Further we also inform that all the resolutions as set in the notice conveying the said Annual General Meeting have been passed by the members with the requisite majority. This may also be considered as compliance under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 01/10/2019)