You are here » Home » Companies » Apis India Ltd - Announcements

Apis India Ltd.

BSE: 506166 Sector: Agri and agri inputs
NSE: N.A. ISIN Code: INE070K01014
BSE 00:00 | 09 Jan 18.40 0






NSE 05:30 | 01 Jan Apis India Ltd

Board Meeting Intimation for A)To Consider Approve And Take On Record The Audited Financial Results

May 14, 2019, 3:15 pm | Source: BSE | Downlaod PDFDownload PDF

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 Thur30th day of May2019at the Regd. Off of the Co at 18/32 East Patel Nagar New Delhi-110008inter aliato transact the following businesses:-
a)To considerapprove and take on record the Audited Financial Results(Standalone and Consolidated)of the Co for the quarter and year ended Mar 312019.
b)To consider the recommendation of dividend on pref sharesif anyfor the f.y ended Mar 312019 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 012019 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 012019 till Sat June 01 2019 (both days inclusive).