Download| PERFORMANCE EVALUATION POLICY |  |
| POLICY ON PRESERVATION OF DOCUMENTS | |
| POLICY FOR DETERMINING MATERIAL SUBSIDIARY | |
| FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS | |
| POLICY FOR DETERMINATION OF MATERIALITY | |
| RELATED PARTY TRANSACTION POLICY | |
| CSR POLICY | |
| NOMINATION AND REMUNERATION POLICY | |
| POLICY ON SEXUAL HARASSMENT | |
| VIGIL MECHANISM POLICY | |
| WEBSITE CONTENT ARCHIVAL POLICY | |
| CODE OF CONDUCT | |
| TERMS AND CONDITIONS OF INDEPENDENT DIRECTORS | |
| RISK MANAGEMENT POLICY | |
| Financial Year | Q1 | Q2 | Q3 | Q4 |
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| 2023 | | | | |
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| 2021 | | | | |
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| 2019 | | | | |
| 2018 | | | | |
| Financial Year | Q1 | Q2 |
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| 2024 | | |
| 2023 | | |
| 2022 | | |
Part A: Certificate under Regulation 7(3)
| Financial Year | Q1 | Q2 | Q3 | Q4 |
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| 2024 | | | | |
| 2023 | | | | |
| 2022 | | | | |
| 2021 | | | | |
| 2020 | | | | |
| 2019 | | | | |
| 2018 | | | | |
In case the shareholders/investors have any dispute against the Company and/or its Registrar and Share Transfer Agent (RTA), as per SEBI Circular No. SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/131 dated July 31, 2023, read with SEBI Circular No. SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/135 dated August 04, 2023, they can file for Online Resolution of Disputes through Securities Market Approach for Resolution through ODR Portal [link - https://smartodr.in]
| Year | |||
|---|---|---|---|
| 2025 | | | |
| AGM-Proceedings | |
| Annual-Secretarial-Compliance-Report | |
| Corporate-Annoucement Product-Launch210124 | |
| Disclosure_Calender of_Event_of_Postal_Ballot | |
| Intimation_for_appointment of_Statutory_Auditor | |
| Intimation_for_panelty | |
| Intimation_under Reg.30-Appointment_of_Director | |
| Corporate-Annoucement-Product-Launch | |
Apis India Limited is the third generation of Entrepreneurs with extensive hands on knowledge of the trade. We hold an ISO – 22000, a certification for the documented procedures that applies to Food Safety framed by International body. We have also got ORGANIC, TUV, USFDA, KOSHER, EIC, APEDA, FMCG certification. We have won numerous industry and Government of India awards for Honey Exports. We are ISO 22000 certified by Intertek, which is a documented procedure that applies to food Safety Management System framed by International body. Apis India is one of the leaders in the field of organized honey trade in India. With our world class in-house facilities for testing lab, we do the processing and filtration for honey. We have state-of-the-art manufacturing facilities spread over 7 acres in Rorkee, with a capacity to process over 100 tonnes of honey per day. With a mission to make pure and natural products a part of consumers’ everyday life, our company has also forayed into several other products like tea, cookies, pickles, jam, dates & preserves. This step was taken considering the changing purchase dynamics & growing need of the quality branded packaged products. Apis India also provides specialized honey, which comprises ginger, lemon, organic, honey with nuts, and honey with comb. This variety bagged Numerous International Industry and Government Honey Exports. Apis India products have been benchmarked to meet all European Union and other International Standards.
| Audit Committee | |
| Corporate Social Responsibility Committee | |
| Nomination and Remuneration Committee | |
| Stakeholders Relationship Committee | |
Registered Office
18/32, East Patel Nagar
New Delhi 110 008 India
Telephone No: +91-11-43206666
Fax No: +91-11-43559111
Email: vikas.cs@apisindia.com
Company Secretary/Compliance Officer
MR. Vikas Aggarwal
Company Secretary
Email: vikas.cs@apisindia.com
Investor Grievances
MR. Vikas Aggarwal
18/32, East Patel Nagar, New Delhi
Telephone No: +91-11-43206666
Fax No: +91-11-43559111
Email: vikas.cs@apisindia.com
Registrar and Transfer Agent Details
Skyline Financial Services Pvt Ltd.
D-153 A, First Floor, Okhla Industrial Area, Phase-1, New Delhi-110020
Telephone No: +91-11-43206666
Registered Office
18/32, East Patel Nagar
New Delhi 110 008 India
Telephone No: +91-11-43206666
Fax No: +91-11-43559111
Email: vikas.cs@apisindia.com
Company Secretary/Compliance Officer
MR. Vikas Aggarwal
Company Secretary
Email: vikas.cs@apisindia.com
Investor Grievances
MR. Vikas Aggarwal
18/32, East Patel Nagar, New Delhi
Telephone No: +91-11-43206666
Fax No: +91-11-43559111
Email: vikas.cs@apisindia.com
Registrar and Transfer Agent Details
Skyline Financial Services Pvt Ltd.
D-153 A, First Floor, Okhla Industrial Area, Phase-1, New Delhi-110020
Telephone No: +91-11-43206666
NOTICE OF MEETING OF THE BOARD OF DIRECTORS WHERE FINANCIAL RESULTS SHALL BE DISCUSSED
| Financial Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| 2024-2025 | | | | |
| 2023-2024 | | | | |
| 2022 | | | | |
| 2020-2021 | | | | |
| 2019-2020 | | | | |
| 2019 | | | | |
| 2018 | | | | |
FINANCIAL RESULTS, ON CONCLUSION OF THE MEETING OF THE BOARD OF DIRECTORS WHERE THE FINANCIAL RESULTS WERE APPROVED
| Financial Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| 2024-2025 | | | | |
| 2023-2024 | | | | |
| 2022-2023 | | | | |
| 2021-2022 | | | | |
| 2020-2021 | | | | |
| 2019-2020 | | | | |
| 2018-2019 | | | | |
COMPLETE COPY OF THE ANNUAL REPORT INCLUDING BALANCE SHEET PROFIT AND LOSS ACCOUNT, DIRECTORS REPORT, CORPORATE GOVERNANCE REPORT ETC
| Annual Report 2023-2024 | |
| Annual Report 2022-2023 | |
| Annual Report 2021-2022 | |
| Annual Report 2020-2021 | |
| Annual Report 2019-2020 | |
| Annual Report 2018-2019 | |
| Annual Report 2017-2018 | |
| Annual Report 2015-2016 | |
| Annual Report 2014-2015 | |
| Financial Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| 2024-2025 | | | - | - |
| 2023-2024 | | | | |
| 2022-2023 | | | | |
| 2020-2021 | | | | |
| 2020-2019 | | | | |
| 2019-2020 | | | | |
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No Data
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| Financial Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| 2024-2025 | | | | |
| 2023-2024 | | | | |
| 2022-2023 | | | | |
| 2021-2022 | | | | |
| 2020-2021 | | | | |
| 2019-2020 | | | | |
| 2018-2019 | | | | |
| Financial Year | Year |
|---|---|
| 2024 | |
| 2022 | |
| 2021 | |
APIS Subsidiary Financials - Anantadrishti
Subsidiary Financials
| Title | Downloads |
|---|---|
| Balance Sheet - 31.03.2018 - Anantadrishti | View/Download |
| Balance Sheet - 31.03.2019 - Anantadrishti | View/Download |
| Balance Sheet - 31.03.2020 - Anantadrishti | View/Download |
| Balance Sheet - 31.03.2021 - Anantadrishti | View/Download |
| Balance Sheet - 31.03.2022 - Anantadrishti | View/Download |
| Balance Sheet - 31.03.2023 - Anantadrishti | View/Download |
| Balance Sheet - 31.03.2024 - Anantadrishti | View/Download |
APIS Subsidiary Financials - Nature's Family Tree Foods Private Limited
Subsidiary Financials
| Title | Downloads |
|---|---|
| Balance Sheet - 31.03.2020 - Nature's Family Tree Foods Pvt. Ltd. | View/Download |
| Balance Sheet - 31.03.2021 - Nature's Family Tree Foods Pvt. Ltd. | View/Download |
| Balance Sheet - 31.03.2022 - Nature's Family Tree Foods Pvt. Ltd. | View/Download |
| Financial Year | Year |
|---|---|
| 2024 | |
| 2023 | |
| 2022 | |
| 2021 | |
| 2020 | |
| 2019 | |
Registered Office
18/32, East Patel Nagar
New Delhi 110 008 India
Telephone No: +91-11-43206666
Fax No: +91-11-43559111
Email: vikas.cs@apisindia.com
Company Secretary/Compliance Officer
MR. Vikas Aggarwal
Company Secretary
Email: vikas.cs@apisindia.com
Investor Grievances
MR. Vikas Aggarwal
18/32, East Patel Nagar, New Delhi
Telephone No: +91-11-43206666
Fax No: +91-11-43559111
Email: vikas.cs@apisindia.com
Registrar and Transfer Agent Details
Skyline Financial Services Pvt Ltd.
D-153 A, First Floor, Okhla Industrial Area, Phase-1, New Delhi-110020
Telephone No: +91-11-43206666
No Data
No Data
No Data
| Annual Report 2023-2024 | |
| Annual Report 2022-2023 | |
| Annual Report 2021-2022 | |
| Annual Report 2020-2021 | |
| Annual Report 2019-2020 | |
| Annual Report 2018-2019 | |
| Annual Report 2017-2018 | |
| Annual Report 2015-2016 | |
| MGT-7 2023-2024 | |
| MGT-7 2022-2023 | |
| MGT-7 2021-2022 | |
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