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| Exchange Disseminated Time 26/08/2016 16:03:10 | Apis India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 06, 2016, 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, 2016.
2. To fix date, time and venue for the forthcoming 34th Annual General Meeting of the Company.
3. To consider and approve the Annual Report of the Company for the financial year 2015-2016
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. |
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