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APOLLO FINVEST (INDIA) LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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04 Dec 2020
In compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, read with the Ministry of Corporate Affairs (MCA) General Circular No. 20/2020 dated May 5, 2020, Circular Nos. 14/2020 and 17 /2020 dated April 8, 2020 and April 13, 2020 respectively and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the &quot;Listing Regulations&quot;) read with the Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMDl/CIR/P/2020/79 dated May 12, 2020, the 34th AGM of the Company was held on Thursday, December 3, 2020 at 11.30 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), to transact the business as stated in the Notice convening the AGM.&lt;BR&gt; &lt;BR&gt; With reference to the same, please find enclosed herewith Report provided by Scrutinizer for remote e-voting and for e- voting at during the Annual General Meeting
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