May 10, 2021 13:30 Source: BSE
APM Industries - Outcome Of Board Meeting
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today at 12:30 p.m. and concluded at 01:15 p.m., inter-alia discussed and approved the followings matters:- (a) Continuation of Directorship of Shri Shri Gopal Rajgarhia (DIN: 00002245) as 'Non-Executive, Non-Independent Director' on the Board of the Company after attaining the age of 75 (Seventy-five) years on August 21, 2021, subject to approval of members. (b) The Postal Ballot Notice for seeking approval of the members for continuation of Directorship of Shri Shri Gopal Rajgarhia (DIN: 00002245) as stated above. (c) The appointment of Mr. Ravi Sharma (FCS No.: 4468, C.P. No.: 3666) and/or Ms. Suman Pandey (FCS No.: 7606, C.P. No.: 8404), Partners of M/s RSM & Co., Practicing Company Secretaries, as Scrutinizer for conducting the E-Voting / Postal Ballot process in a fair and transparent manner.
Apr 19, 2021 18:04 Source: BSE
APM Industries - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
|Sr. No. ||Particulars ||Details |
|1||Name of Compay||APM INDUSTRIES LTD.-|
|3 ||Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) ||15.96|
|4||Highest Credit Rating during the previous FY ||BBB|
|4a||Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)||CARE RATINGS LIMITED|
|5||Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the framework||BSE|
We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No
Name of the Company Secretary: Neha Jain
Designation: Company Secretary and Compliance Officer
Name of the Chief Financial Officer: Chandra Shekhar Vijay
Designation: Chief Financial Officer
Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Apr 16, 2021 15:55 Source: BSE
APM Industries - Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the certificate received from RSM & Co., Company Secretaries, New Delhi dated April 16, 2021 for the half year ended March 31, 2021. Kindly take the same in your records.
Apr 13, 2021 19:11 Source: BSE
APM Industries - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on April 13, 2021 for Anisha Mittal
Apr 13, 2021 16:10 Source: BSE
APM Industries - Shareholding for the Period Ended March 31, 2021
APM Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
Apr 12, 2021 14:02 Source: BSE
APM Industries - Statement Of Investor Complaints For The Quarter Ended March 2021
| No.of Investor complaints pending at the beginning of the quarter || No.of Investor complaints received during the quarter|| No.of Investor complaints disposed of during the quarter || No.of Investor complaints unresolved at the end of the quarter |
| Name of the Signatory || :- ||Neha Jain|
|Designation || :- ||Company Secretary and Compliance Officer|
Apr 12, 2021 13:56 Source: BSE
APM Industries - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015, For The Half-Year Ended March 31, 2021
Pursuant to the Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the certificate for the half year ended March 31, 2021 duly signed by the Company Secretary of the Company and Authorised Signatory of Skyline Financial Services Private Limited ("RTA" of the Company). This is for your information and records.
Apr 12, 2021 13:51 Source: BSE
APM Industries - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In terms of Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing a confirmation certificate received from Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended on March 31, 2021. Kindly take the same in your records.
Mar 27, 2021 11:46 Source: BSE
APM Industries - Closure of Trading Window
Pursuant to the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for ''Designated Persons'' from Wednesday, March 31, 2021 and the same shall remain closed till 48 hours after announcement of Financial Results for the quarter ending on March 31, 2021 to the stock exchange. Accordingly, the Designated Persons have been intimated not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. Kindly take the above mentioned information on your record.