In Pursuant of Regulation 30 & 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (hereinafter referred as Listing Regulations) we wish to inform that the Board of Directors of the Company in its meeting held today i.e. February 14, 2018, has inter-alia, considered and approved the following:- 1. Unaudited Financial Results of the Company along with Limited Review Report for the quarter and nine months ended 31st December, 2017. Copy of quarterly results along with limited review report are attached herewith. The Results are also available on the website of Stock Exchange where the equity shares of the Company listed i.e. BSE Ltd at www.bseindia.com and on the Companys website at www.apisindia.com. 2. Resignation of Mr. Vikas Aggarwal (Membership No.26512) from the post of Company Secretary & Compliance officer w.e.f February 14, 2018. Accordingly he cease as Company Secretary & Compliance officer of the Company. The Board has appointed Mr. Vimal Anand, Managing Director of the Company as the Compliance officer of the Company w.e.f 15th February, 2018. The Board meeting commenced at 03:00 P.M. and concluded at 06:30 P.M.
Pdf Link: Financial Results For The Quarter Ended Dec 31, 2017.
Source : BSE - www.bseindia.com
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