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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

Board Meeting Intimation for Notice Of Board Meeting To Be Held On November 14 2019 & Notice Of Clos

November 4, 2019, 6:28 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 14/11/2019 inter alia to consider and approve APIS India LTD has informed BSE that a meeting of the Board of Directors of the Company is scheduled on 14/11/2019 inter alia to consider and approve Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby give Notice that a meeting of the Board of Directors of the Company will be held on Thursday the 14th day of November 2019 to consider inter-alia the Unaudited Financial Results for the quarter and half year ended 30th September 2019.

Trading Window

The Company confirms that as per the Companys Internal Policy for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information the Trading Window for dealing in the securities of the Company has been closed for all the Promoters Directors and Connected Persons/Designated Persons of the Company and their immediate relatives from 1st October 2019 till 48 hours after the announcement of financial results to the public i.e. 16th November 2019.