Apis India Ltd Share Price

18.40

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Nov-2019 - -
APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve APIS India LTD has informed BSE that a meeting of the Board of Directors of the Company is scheduled on 14/11/2019, inter alia, to consider and approve Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give Notice that a meeting of the Board of Directors of the Company will be held on Thursday, the 14th day of November, 2019 to consider, inter-alia, the Unaudited Financial Results for the quarter and half year ended 30th September, 2019. Trading Window The Company confirms that as per the Companys Internal Policy for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the securities of the Company has been closed for all the Promoters, Directors and Connected Persons/Designated Persons of the Company and their immediate relatives from 1st October, 2019 till 48 hours after the announcement of financial results to the public, i.e. 16th November, 2019. 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 wish to inform that the Board of Directors of the Company in its meeting held today i.e. November 14, 2019, has inter-alia, considered and approved the following:- 1. Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 30th September, 2019 (Copy Enclosed). 2. Limited Review Report for the aforesaid quarter duly signed by the Statutory Auditor of the Company (Copy Enclosed). The Board meeting commenced at 03:00 P.M. and concluded at 06:30 P.M. 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 wish to inform that the Board of Directors of the Company in its meeting held today i.e. November 14, 2019, has inter-alia, considered and approved the following:- 1. Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 30th September, 2019 (Copy Enclosed). 2. Limited Review Report for the aforesaid quarter duly signed by the Statutory Auditor of the Company (Copy Enclosed). The Board meeting commenced at 03:00 P.M. and concluded at 06:30 P.M. (As Per BSE Announcement Dated on 14/11/2019) In pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper cutting of Extract of Unaudited Financial Results for the quarter & half year ended September 30, 2019 as published in The Financial Express, the English Newspaper and Jansatta, the Hindi Newspaper. Kindly take the same on records. (As per BSE Announcement Dated on 15.11.2019)
Board Meeting - 02-Aug-2019 - -
APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 2019. we wish to inform that the BOD of the Company in its meeting held ON 14th August,2019 considered and approved the following:- 1. Unaudited Financial Results (Consolidated and Standalone) of the Company along with the Limited Review Report for the quarter ended June 30, 2019. 2.Re-appointment of Independent Directors for second term of 5 years w.e.f September 26, 2019. 3. To appoint a director in place of Mr. Amit Anand (DIN: 00951321), who retire by rotation and, being eligible, offer himself for re-appointment. 4. Appointment of Mr. Anand Kumar Singh as Scrunitizer. 5. Appointment of M/s Mukhtar Alam & Associates as Internal Auditor. 6. Appointment of M/s Anand Nimesh & Associates as Secretarial Auditors. 7. Approal of Related party, subject to the approval of shareholders. 8. 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; and 9. Notice of the AGM and Board Report. Kindly take on record. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 14-May-2019 - -
APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the BODs of the Co will be held on Thur,30th day of May,2019,at the Regd. Off of the Co at 18/32, East Patel Nagar, New Delhi-110008,inter alia,to transact the following businesses:- a)To consider,approve and take on record the Audited Financial Results(Standalone and Consolidated)of the Co for the quarter and year ended Mar 31,2019. b)To consider the recommendation of dividend on pref shares,if any,for the f.y ended Mar 31,2019 for approval of the shareholders at the ensuing AGM. c)Any other business with the permission of the chair. Further for the purpose of above and in terms of Cos Code of Conduct for PIT, the intimation regarding the closure of trading window [i.e.from Mon, April 01,2019 till Forty Eight (48)hours post the date of BM] for dealing in the securities of the Co has already been submitted to the SE. Accordingly, the trading window shall remain closed from Mon, April 01,2019 till Sat, June 01, 2019 (both days inclusive). Please find enclosed newspaper cutting of Notice of Board Meeting to be held as on Thursday, May 30, 2019 as published in Financial Express and Jansatta. Kindly take the same on record. (As Per BSE Announcement Dated On 15/05/2019) This is to inform you that the Board of Directors of the Company, at its meeting held today,i.e 30th May,2019,which commenced at 03:00 P.M and concluded at 08:30 P.M, has amongst others: - 1. Considered and approved audited (Consolidated and Standalone)Financial Statements of the Company for the year ended March 31, 2019 and Audited Financial Results (consolidated and standalone) for the quarter and year ended 31st March, 2019. 2. Audited (Standalone & consolidated) Financial Results for the quarter and year ended March 31, 2019, alongwith Statutory Auditors Report. 3. Declaration with regard to Auditors Report with Unmodified Opinion. 4. Re-commended a dividend of Rs.4 per Preference share (i.e 4% on Rs.100/- fully paid up share) for financial year ended March 31, 2019. 5. Appointment of Mr. Pankaj Kumar Mishra as CEO. 6. Appointment of Secretarial Auditor to conduct Audit for the year 2019. 7. Approval of Scheme of Amalgamation. This is to inform you that the Board of Directors of the Company, at its meeting held today,i.e 30th May,2019,which commenced at 03:00 P.M and concluded at 08:30 P.M, has amongst others: - 1. Considered and approved audited (Consolidated and Standalone)Financial Statements of the Company for the year ended March 31, 2019 and Audited Financial Results (consolidated and standalone) for the quarter and year ended 31st March, 2019. 2. Audited (Standalone & consolidated) Financial Results for the quarter and year ended March 31, 2019, alongwith Statutory Auditors Report. 3. Declaration with regard to Auditors Report with Unmodified Opinion. 4. Re-commended a dividend of Rs.4 per Preference share (i.e 4% on Rs.100/- fully paid up share) for financial year ended March 31, 2019. 5. Appointment of Mr. Pankaj Kumar Mishra as CEO. 6. Appointment of Secretarial Auditor to conduct Audit for the year 2019. 7. Approval of Scheme of Amalgamation. The Board of Directors of the Company at their meeting held on Thursday, May 30, 2019 approved a Comprehensive Scheme of Amalgamation of APIS Natural Products Private Limited (APIS Natural) and Modern Herbals Private Limited (Modern Herbals) with APIS India Limited (herein after referred to APIS India or the Company), and their respective shareholders and creditors (hereinafter referred to as the Scheme), under Sections 230 to 232 read with Section 66 and other applicable provisions, if any, of the Companies Act, 2013, including any statutory modification(s) thereto or re-enactment(s) thereof, placed before them. This Scheme is subject to consent / approval of requisite majority of shareholders and creditors of APIS India, APIS Natural and Modern Herbals and sanction of the jurisdictional NCLT and all other regulatory approvals as may be necessary for the implementation of the Scheme. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 04-Feb-2019 - -
APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve This is to inform you that pursuant to the Regulation 29 read with 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board Directors of the Company is scheduled to be held on Thursday, the 14th day of February, 2019, at the Registered Office of the Company at 18/32, East Patel Nagar, New Delhi-110008, inter alia, among other agenda to consider, approve and take on record the un-audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2018. Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company remain closed for all the insiders from February 04, 2019 to February 18, 2019 (both days inclusive). This is to inform you that pursuant to the Regulation 29 read with 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board Directors of the Company is scheduled to be held on Thursday, the 14th day of February, 2019, at the Registered Office of the Company at 18/32, East Patel Nagar, New Delhi-110008, inter alia, among other agenda to consider, approve and take on record the un-audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2018. Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company remain closed for all the insiders from February 04, 2019 to February 18, 2019 (both days inclusive). Please find enclosed newspaper cutting of Notice of Board Meeting to be held as on Thursday, February 14, 2019 as published in Financial Express and Jansatta. Kindly take the same on record. (As Per BSE Announcement Dated On 05/02/2019) 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 wish to inform that the Board of Directors of the Company in its meeting held today i.e. February 14, 2019, has inter-alia, considered and approved the following:- 1.Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December, 2018 (Copy Enclosed). 2.Limited Review Reports for the aforesaid quarter duly signed by the Auditor of the Company (Copy Enclosed) The Results are also available on the website of Stock Exchange where the equity shares of the Company listed i.e. BSE Ltd at www.bseindia.com and on the Companys website at www.apisindia.com. The Board meeting commenced at 03:00 P.M. and concluded at 06:30 P.M. You are requested to kindly take the above on record. (As Per BSE Announcement Dated on 14/02/2019)
Board Meeting - 31-Jan-2019 - -
1.Appointment of Mrs. Prem Anand as an Additional Director & Whole Time Director of the Company for a period of 5 years w.e.f. January 31, 2019. 2.Reconstitution of Audit Committee. 3.Reconstitution of Stakeholder Relationship Committee. 4.Determination of Materiality of Events and information The Board meeting commenced at 03:00 P.M. and concluded at 06:30 P.M. You are requested to kindly take the above on record. Appointment of Mrs. Prem Anand as an Additional Director & Whole Time Director of the Company for a period of 5 years w.e.f. January 31, 2019, subject to the approval of shareholders in the ensuing Annual General Meeting. Mrs. Prem Anand is relative of Mr. Amit Anand, Managing Director & Mr. Vimal Anand, Director of the Company.