Apis India has informed that the Meeting of Board of Directors of the Company is scheduled to be held on September 6th, 2017 (Wednesday), to consider, approve and adopt the Audited Balance Sheet, Statement of Profit & loss and Directors Report for the year ended March 31, 2017; to fix date, time and venue for the forthcoming 35th Annual General Meeting of the Company; to consider and approve the Annual Report of the Company for the financial year 2016-2017; 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.
