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Book Closure Details of Apis India Ltd.

Announcement Purpose From Date To Date Remarks
Sep 01, 2015 AGM Sep 10, 2015 Sep 20, 2015
Sep 10, 2014 AGM Sep 17, 2014 Sep 24, 2014
Sep 03, 2013 AGM Sep 19, 2013 Sep 26, 2013
Feb 12, 2013 POM
Aug 31, 2012 AGM Sep 18, 2012 Sep 26, 2012
Jun 08, 2012 POM
Sep 02, 2011 AGM Sep 20, 2011 Sep 26, 2011
Sep 30, 2010 EGM 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 Cap
Sep 06, 2010 AGM Sep 24, 2010 Sep 30, 2010
Apr 23, 2010 EGM 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 Shar
Mar 18, 2010 EGM 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.
Nov 13, 2009 EGM 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.
Sep 03, 2009 AGM Sep 22, 2009 Sep 29, 2009
Feb 05, 2008 EGM 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 fir
Jul 18, 2007 AGM Sep 20, 2007 Sep 28, 2007
 
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