| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the unaudited financial results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on: 14/02/2025) | ||
| Board Meeting | 25 Nov 2024 | 25 Nov 2024 |
| Outcome of Board Meeting for Notice of AGM and Book Closure | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| 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 Financial Results (Standalone and Consolidated) for the quarter and half year ending September 30 2024. Please find enclosed herewith Financial Results for the quarter and half year ended 30.09.2024. (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 8 Nov 2024 | 8 Nov 2024 |
| 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. | ||
| Board Meeting | 20 Sep 2024 | 5 Aug 2024 |
| 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 Financial Results (Standalone and Consolidated) for the quarter ending June 30 2024 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 Financial Results (Standalone and Consolidated) for the quarter ending June 30, 2024 (As per BSE Announcement Dated on 14/08/2024) 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 Financial Results (Standalone and Consolidated) for the quarter ending June 30, 2024 (As per BSE Announcement Dated on 30/08/2024) Financial Results for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on 20.09.2024) | ||
| Board Meeting | 24 Jun 2024 | 23 May 2024 |
| 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 Financial Results of the Company for the Quarter and year ended 31st March 2024 the Balance Sheet as on that date the Statement of Cash Flows for the financial year ended on that date and the Notes thereto. 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 Financial Results of the Company for the Quarter and year ended 31st March, 2024, the Balance Sheet as on that date, the Statement of Cash Flows for the financial year ended on that date and the Notes thereto (As per BSE Announcement Dated on 30/05/2024) 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 Financial Results of the Company for the Quarter and year ended 31st March, 2024, the Balance Sheet as on that date, the Statement of Cash Flows for the financial year ended on that date and the Notes thereto. (As Per BSE Announcement Dated on 20.06.2024) Outcome of the Board Meeting 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 note for the same Please find enclosed herewith audited financial results for the quarter and year ended 31st March, 2024. (As per BSE Announcement Dated on 24/06/2024) | ||
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