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| Exchange Disseminated Time 05/02/2016 11:06:38 | Apollo Finvest India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 04, 2016, inter alia, has transacted the following:
1. The Board has approved Continuous Listing Agreement as per SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 and authorized Mrs. Anju R Innani to sign the New Listing Agreement with Stock Exchange on behalf of the Company.
2. The Board has approved Policy for preservation of Documents permanently and for period of not less than 8 years.
3. The Board has decided to make Final Reminder call on Partly Paid up Shares which have remained unpaid since February 18, 1996, before forfeiting the same.
4. The Board has appointed new Compliance Officer for the Company
Name of the Compliance Officer: Priyanka Agarwal
Designation: Senior Manager, Finance and Compliance
E-mail ID: apriyanka@apoIlofinvest.com |
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