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Apis India Ltd.

BSE: 506166 Sector: Agri and agri inputs
NSE: N.A. ISIN Code: INE070K01014
BSE 00:00 | 07 Oct Apis India Ltd
NSE 05:30 | 01 Jan Apis India Ltd

Shareholder Meeting / Postal Ballot-Scrutinizers Report

October 1, 2019, 1:34 pm | Source: BSE | Downlaod PDFDownload PDF

Pursuant to Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 details of voting results (i.e. e-voting and poll) of the 37th Annual General Meeting of the Company held on Monday September 30 2019 at 10:00 A.M at the Registered office of the Company at 18/32 East Patel Nagar Delhi-110008 are enclosed in the prescribed format alongwith consolidated Scrutinizer Report as Annexure-1.

Further we also inform that all the resolutions as set in the notice conveying the said Annual General Meeting have been passed by the members with the requisite majority.

This may also be considered as compliance under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.