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Apis India Ltd.

BSE Live

Jan 09, 15:40
18.40 0.00 (0.00%)
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    18.40 (27627)

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Apis India is not traded on BSE in the last 30 days

NSE Live

Dec 27, 11:22
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Apis India is not listed on NSE

AGM/EGM Summary

The last AGM of Apis India was held on September 30, 2020.

The book closure was from 2020-09-24 to 2020-09-30.

AGM/EGM (Apis India)

Announcement Date Purpose Date Book Closure Remark
From To
20-08-2020 AGM 30-09-2020 24-09-2020 30-09-2020 -
14-08-2019 AGM 30-09-2019 24-09-2019 30-09-2019 -
14-08-2018 AGM 29-09-2018 23-09-2018 29-09-2018 -
08-09-2017 AGM 28-09-2017 14-09-2017 20-09-2017 -
07-09-2016 AGM 28-09-2016 10-09-2016 20-09-2016 -
01-09-2015 AGM 28-09-2015 10-09-2015 20-09-2015 -
10-09-2014 AGM 26-09-2014 17-09-2014 24-09-2014 -
03-09-2013 AGM 28-09-2013 19-09-2013 26-09-2013 -
12-02-2013 POM 19-03-2013 - - -
31-08-2012 AGM 28-09-2012 18-09-2012 26-09-2012 -
08-06-2012 POM 12-07-2012 - - -
02-09-2011 AGM 30-09-2011 20-09-2011 26-09-2011 -
30-09-2010 EGM 26-10-2010 - - To re-classify the Authorized Share Capital by cancellation of 3,70,000 unissued 4% Preference Shares of Rs.100 & to create 37,00,000 Equity Shares of Rs 10 each & consequential amendment in the existing Clause V of the MoA of the Co. as to Share Capital.
06-09-2010 AGM 30-09-2010 24-09-2010 30-09-2010 -
23-04-2010 EGM 19-05-2010 - - To issue and allot upto 3,16,086 Equity Shares to the persons belonging to Non-Promoter Group at a price of Rs. 50/- per Share & to issue and allot upto 7,37,533 Equity Shares to the persons belonging to Promoter Group at a price of Rs. 50/- per Share.
18-03-2010 EGM 24-03-2010 - - To increase the Authorized Share Capital of the Company to Rs. 12,70,00,000 div. into 55,00,000 Equity Shares of Rs. 10/- each and 7,20,000 Preference Shares of Rs. 100/- each by increasing 3,70,000 Preference Shares of Rs. 100/- each.
13-11-2009 EGM 09-12-2009 - - To issue & allot upto 15,70,428 Equity Shares to the persons belonging to Non-Promoter Group at a price of Rs. 10/- per share & to issue & allot upto 36,64,330 Equity Shares to the persons belonging to Promoter Group at a price of Rs. 10/- per share.
03-09-2009 AGM 29-09-2009 22-09-2009 29-09-2009 -
05-02-2008 EGM 20-02-2008 - - inter alia, for issue of 366,433, 4% Non-Convertible Preference Shares of Rs 100 each fully paid up, to Mrs. Prem Anand, Proprietor of the Firm, APIS (INDIA) NATURAL PRODUCTS, in consideration of the purchase of the business of the proprietorship firm.
18-07-2007 AGM 29-09-2007 20-09-2007 28-09-2007 -
08-07-2006 AGM - 08-09-2006 12-09-2006 -
08-06-2001 AGM 11-08-2001 06-08-2001 11-08-2001 Bookclsoure
24-08-2000 AGM 16-09-2000 11-09-2000 16-09-2000 Bookclsoure
Source : Dion Global Solutions Limited