Apis India has informed that a meeting of the Board of Directors of the Company will be held on September 01, 2015, to consider, approve and adopt the Audited Balance Sheet, Statement of Profit & loss and Directors Report for the year ended March 31, 2015, to fix date, time and venue for the forthcoming 33rd Annual General Meeting of the Company, to consider and approve the Annual Report of the Company for the financial year 2014-2015, to recommend dividend on Preference Shares, if any and to consider the date for Closure of Register of Members and Share Transfer Books of the Company.
The above information is a part of company’s filings submitted to BSE.
