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APOLLO FINVEST (INDIA) LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM
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29 Sep 2021
In compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, read with the Circular No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs followed by Circular No. 20/2020 dated May 5, 2020, General Circular No. 22/2020 dated June 15, 2020, General Circular No. 33/2020 dated September 28, 2020, General Circular No. 39/2020 dated December 31, 2020 and Circular no. 02/2021 dated January 13, 2021 (collectively &apos;MCA Circulars&apos;) and Securities and Exchange Board of India (&apos;SEBI&apos;) vide its circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and circular no. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 (collectively &apos;SEBI Circulars&apos;),, the 35th AGM of the Company was held on Tuesday, September 28, 2021 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.
View all announcements for APOLLO FINVEST (INDIA) LTD. Source: BSE India