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| Exchange Disseminated Time | Apis India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2012, inter alia, has transacted the following businesses:
1. Approved the proposal for revision in remuneration of person appointed at Office in Place of Profit u/s 314 of the Companies Act, 1956.
2. Approved the recommendation of dividend payable to the Preference Shareholders of the Company for FY 2011 - 2012. Further, no dividend on Equity Shares has been recommended by the Board and decided to retain for future plans. |
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