APIS INDIA LTD. - Board Meeting Intimation for Approval Of Audited Financial Results And Dividend On Preference Shares To Be Held On July 10, 2020.
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| 02 Jul 2020 | |
| APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve a)To consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2020.<BR> <BR> b)To consider the recommendation of dividend on preference shares, if any, for the financial year ended March 31, 2020, Subject to the approval of the shareholders at the ensuing Annual General Meeting.<BR> <BR> c)Any other business with the permission of the chair.<BR> <BR> Further for the purpose of above and in terms of Company''''s Code of Conduct for Prevention of Insider Trading, the intimation regarding the closure of trading window [i.e. from Wednesday, April 01, 2020 till Forty Eight (48) hours post the date of Board Meeting] for dealing in the securities of the Company has already been submitted to the Stock Exchanges.<BR> <BR> This is for your information and records.<BR> | |
| View all announcements for APIS INDIA LTD. | Source: BSE India |
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