|
| Exchange Disseminated Time 24/08/2015 15:13:55 | Apis India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 01, 2015, to transact the following businesses;
1. To consider, approve and adopt the Audited Balance Sheet, Statement of Profit & loss and Directors Report for the year ended March 31, 2015.
2. To fix date, time and venue for the forthcoming 33rd Annual General Meeting of the Company.
3. To consider and approve the Annual Report of the Company for the financial year 2014-2015.
4. To recommend dividend on Preference Shares, if any.
5. To consider the date for Closure of Register of Members and Share Transfer Books of the Company. |
|
|