Corporate Announcement
Security Code : 506166    Company : APIS    
 
Board Meeting Intimation for Intimation For Board Meeting Scheduled On Tuesday, 14Th August,2018 Download PDF Download XBRL
  Exchange Received Time  03/08/2018 16:52:21         Exchange Disseminated Time   03/08/2018 16:52:32              Time Taken   00:00:11
APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Notice of the Board Meeting to be held on Tuesday, August 14, 2018 & Notice of Closure of Trading Window of the Company.

This is to inform you that pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board Directors of the Company will be held on Tuesday, the 14th day of August, 2018, at the Registered Office of the Company at 18/32, East Patel Nagar, New Delhi-110008, inter-alia, to consider, approve and take on record the unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2018.
 

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