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
(0.00%)
OPEN

18.40

HIGH

18.40

LOW

18.40

NSE 05:30 | 01 Jan Apis India Ltd

Outcome of Board Meeting

May 30, 2019, 8:43 pm | Source: BSE | Downlaod PDFDownload PDF

This is to inform you that the Board of Directors of the Company at its meeting held todayi.e 30th May2019which 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.