Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 506166 | NSE Symbol : | ISIN : INE070K01014 | Industry : Food - Processing - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Mar-2025	28-Mar-2025	Change in Directors	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.
07-Feb-2025	14-Feb-2025	Quarterly Results	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)
25-Nov-2024	25-Nov-2024	AGM	Outcome of Board Meeting for Notice of AGM and Book Closure
06-Nov-2024	14-Nov-2024	Quarterly Results	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)
08-Nov-2024	08-Nov-2024	Change in Directors	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.
05-Aug-2024	20-Sep-2024	Quarterly Results	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)
23-May-2024	24-Jun-2024	Accounts	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)
05-Feb-2024	16-Mar-2024	Quarterly Results	APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve and take on record the unaudited financial results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2023. APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2024 ,inter alia, to consider and approve and take on record the unaudited financial results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2023. (As per BSE Announcement Dated on 14/02/2024) APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2024 ,inter alia, to consider and approve and take on record the unaudited financial results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2023. (As per BSE Announcement Dated on 01/03/2024) APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2024 ,inter alia, to consider and approve and take on record the unaudited financial results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2023. (As per BSE Announcement Dated on 15/03/2024) Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2023. Appointment of Gopal Chopra & Asscoaites, Chartered Accountant as Internal Auditors of the Company to conduct Internal Auditors for the F.Y 2023-24 due to resignation of ASRV & Associates, Chartered Accountant previous Internal Auditors of the Company vide its resignation letter dated 14.02.2024. Take Note of the penalty imposed by the BSE Ltd in repsect of delay in reporting for 1 day in respect of Disclsoure of Related party transaction for half year ended 30.09.2023. (As Per BSE Announcement Dated on 16/03/2024)
31-Oct-2023	09-Nov-2023	Quarterly Results	APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve and take on record the unaudited financial results (Standalone and Consolidated) of the Company for the quarter and half year ending September 30 2023. Outcome of Board meeting (As Per BSE Announcement dated on 09.11.2023)
02-Aug-2023	14-Aug-2023	Quarterly Results	APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve and take on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30 2023. On the recomendation of Nomination and Remuneration Committee the Board of the Directors in its meeting held today i.e. Monday, August 14, 2023 appointed Mr. Vikas Aggarwal as Company Secretary and Compliance Officer of the Comapny w.e.f August 14, 2023. (As Per BSE Announcement dated on 14.08.2023)
06-Jul-2023	06-Jul-2023	Postal Ballot	Dear Sir, Transfer of 'B2C Business Division' of the Company on a going concern basis into its wholly owned subsidiary namely Nature's Family Tree Foods Private Limited ('Buyer'), subject to receipt of requisite approvals including that of the Shareholders of the Company and execution of a Business Transfer Agreement ('BTA') between the Company and the Buyer in this regard and other items as per attachment. Request you to take the same on your records.
10-May-2023	30-May-2023	Accounts	APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31 2023. We are enclosing herewith as follows: a. Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March 2023; b. Auditors'' report with unmodified opinion on the audited Standalone and Consolidated Financial Results of the Company for the financial year ended on 31st March 2023; and c. The declaration from Chief Financial Officer pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements), 2015, Regulations confirming the unmodified opinion of the statutory auditors on the audited Standalone and Consolidated Financial Results of the Company for the financial year ended on 31st March 2023. The meeting of Board of Directors of the Company commenced at 03:00 p.m. (IST) and concluded at 08:02 p.m. The above mentioned documents will also be available on the website of the Company at www.apisindia.com. (As Per BSE Announcement dated on 30.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve (a)Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter & nine months ended December 31 2022 (b) to take note the order of Honble NCLT New Delhi Bench for sectioning of scheme of amalgamation. (c) record date for determining of shareholders of amalgamating shareholders. (d) the re-constitution of committees. The Board of Directors in its meeting held today i.e. Tuesday, February 14, 2023, inter-alia consider and approve the following: 1.Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December, 2022 (Copy Enclosed). 2.Limited Review Reports (Standalone & Consolidated) for the aforesaid quarter and nine months ended 31st December, 2022, duly signed by the Auditor of the Company (Copy Enclosed). 3.Re-constitution of Committees. Kindly take note of the same. The Board of Directors in its meeting held today i.e. Tuesday, February 14, 2023, inter-alia consider and approve the following: 1. Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December, 2022 (Copy Enclosed). 2.Limited Review Reports (Standalone & Consolidated) for the aforesaid quarter and nine months ended 31st December, 2022, duly signed by the Auditor of the Company (Copy Enclosed). 3.Re-constitution of Committees. Kindly take note of the same. The Board of Directors in its meeting held today i.e. February 14, 2023 inter-alia consider and approved the re-constitution of the following committees. 1. Audit Committee 2. Stakeholder Relationship Committee 3. Corporate Social Responsibility Committee. Kindly take note of the same. (As Per BSE Announcement Dated on 14.02.2023)
01-Nov-2022	14-Nov-2022	Quarterly Results	APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve (a) the unaudited financial results of the Company for the quarter and half year ended September 30 2022. (b)Any other business with the permission of the chair. Please find enclosed newspaper cutting of Notice of Board Meeting to be held as on Monday, November 14, 2022 as published in Financial Express and Jansatta. Kindly take the same on record. (As Per BSE Announcement Dated on 02/11/2022) Pursuant to Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company in its meeting held today i.e. November 14, 2022, has, inter - alia, considered and approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2022. (As Per BSE Announcement Dated on 14/11/2022) Please find enclosed newspaper cuttings of Extracts of unaudited Financial Results for the quarter & half year ended September 30, 2022, as published in Financial Express and Jansatta. Kindly take the same on record. (As per BSE Announcement Dated on 15/11/2022)
02-Aug-2022	13-Aug-2022	Quarterly Results	APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve and take on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30 2022. Further in continuation of our earlier letter dated June 27 2022 in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and the Companys Code of Conduct for prevention of Insider Trading under the provision of SEBI (Prohibition of Insider Trading) Regulations 2015 (hereinafter referred as the Code) the Trading Window for dealing in the securities of the Company had already been closed for the insiders covered under the code from July 1 2022 till the expiry of 48 hours after the declaration of the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on June 30 2022. Such information is also available on the website of the Company i.e. www.apisindia.com. Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors have approved the following in the aforesaid meeting: 1.Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended 30th June, 2022 (copy enclosed). 2. Limited Review Report (Standalone & Consolidated) for the aforesaid quarter duly signed by the Statutory Auditors of the Company (copy enclosed). 3. Clarification about delay submission of financial results for the quarter and year ended 31.03.2022. 5. Book Closure, AGM Intimation, Closure of Register of Members and share transfer books and dividend payment. 6. Re-appointment of Mr. Amit Anand as Managing Director for a period of 5 years w.e.f 01/03/2023. The Board Meeting commenced at 03.00 PM and concluded at 05.10 PM. We have through this letter submit our clarification about the delay in submission of financial results for the quarter and financial year ended 31.03.2022 as per BSE email dated June 29, 2022. Kindly take note of the same. Re-appointment of Mr. Amit Anand, Managing Director of the Company, Subject to the approval of Shareholders in the ensuing Annual General Meeting to be held on Friday, September 30, 2022 for a period of 5 (five) year w.e.f 1st March, 2023 till February 28, 2028. (As Per BSE Announcement Dated on 13/08/2022)

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Apis India Ltd

Board Meeting