APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve a) the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2022. b) the proposal for declaration of divided on preference shares for the financial year ended March 31, 2022. \r\nFurther, in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and the Company's Code of Conduct for prevention of Insider Trading under the provision of SEBI (Prohibition of Insider Trading) Regulations, 2015 ('hereinafter referred as the Code'), the Trading Window for dealing in the securities of the Company had already been closed for the insiders covered under the code from April 01, 2022 till the expiry of 48 hours after the declaration of the financial results for the quarter and year ended on March 31, 2022.