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Apis India Ltd. - Board Meeting Intimation for Board Meeting Intimation For Notice Of The Board Meeting To Be Held On Wednesday, November 14, 2018 & Notice Of Closure Of Trading Window Of The Company.

| Updated on November 05, 2018 Published on November 05, 2018

APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 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 of Directors of the Company will be held on Wednesday, the 14th day of November, 2018, at the Registered Office of the Company at 18/32, East Patel Nagar, New Delhi-110008, inter alia, among other agenda to consider, approve and take on record the un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2018.
Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company remain closed for all the insiders from November 05, 2018 to November 19, 2018 (both days inclusive).

Pdf Link: Apis India Ltd. - Board Meeting Intimation for Board Meeting Intimation For Notice Of The Board Meeting To Be Held On Wednesday, November 14, 2018 & Notice Of Closure Of Trading Window Of The Company.

Source : BSE - www.bseindia.com

Published on November 05, 2018
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