| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 4 Feb 2026 |
| Apis India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve and take on record the unaudited financial results (Standalone and Consolidated) of the Company for the quarter and nine months ending December 31, 2025. Financial Results for the quarter and nine months ended December 31, 2025. (As per BSE announcement dated on : 13.02.2026) The Board Meeting to be held on 14/02/2026 has been revised to 13/02/2026 The Board Meeting to be held on 14/02/2026 has been revised to 13/02/2026 (As per BSE Announcement dated on: 06.02.2026) | ||
| Board Meeting | 8 Dec 2025 | 8 Dec 2025 |
| Allotment of Bonus Shares-Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. | ||
| Board Meeting | 14 Nov 2025 | 3 Nov 2025 |
| Apis India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2025. Outcome of Board Meeting for Financial Results (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 13 Oct 2025 | 4 Oct 2025 |
| Apis India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2025 inter alia to consider and approve a proposal for issue of Bonus Shares and increase in Authorised share capital of the Company subject to the approval of shareholders of the company. The Board of Directors of the Company, at its meeting held today, have recommended to the shareholders for their approval, through postal ballot: i. issue of bonus shares in the ratio of 24:1 i.e. 24 (Twenty Four) new fully paid-up equity share of Rs. 10/- (Rupees Ten Only) each for every 1 (one) existing fully paid-up equity share of Rs. 10/- (Rupees Ten Only) each, to the eligible equity shareholders of the Company as on the record date, by capitalization of free reserves; ii. increase in the Authorised Share Capital of the Company from Rs. 13.30 crore to Rs. 140 crore. (As Per BSE Announcement Dated on 13.10.2025) | ||
| Board Meeting | 14 Aug 2025 | 4 Aug 2025 |
| Apis India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve and take on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter ending June 30 2025. Outcome of Board Meeting held on August 14, 2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 30 May 2025 | 20 May 2025 |
| Apis India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2025. Audited Financial Results (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 28 Mar 2025 | 28 Mar 2025 |
| Dear Sir, The Board of Directors in its meeting held today i.e. March 28, 2025 appointed Ms. Rubi Mishra, Mr. Sanjeev Kumar Singh and Mr. Rahul Jain as Additional Director category as Non-Executive Independent Director of the Company. The Board also reconstitution of committee due to inception of directors. Copy of Disclosure under Regulation-30 is enclosed for your reference and record. Kindly take it on your record. | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
