| | Book Closure & Record Date | 19/05/23 15:39 | Company Update |  |
| | Book Closure & Record Date | |
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| | Shareholder Meeting - 37Th AGM On 19Th June 2023 | 19/05/23 15:35 | AGM/EGM | |
| | Shareholder Meeting - 37th AGM on 19th June 2023 | |
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| | Announcement under Regulation 30 (LODR)-Earnings Call Transcript | 05/05/23 15:14 | Company Update | |
| | Transcript of Earnings Conference Call held on 28th April 2023 | |
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| | Announcement under Regulation 30 (LODR)-Change in Directorate | 27/04/23 16:58 | Company Update | |
| | Re-appointment of Shri Ravishankar Sharma as an Executive Director of the Company for the period of 3 years with effect from 1st May 2023 | |
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| | Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s | 27/04/23 16:55 | Company Update | |
| | The Board recommended appointment of M/s. Manubhai & Shah LLP, Chartered Accountants (Firm Registration No 106041W/W100136) as Statutory Auditor in place of retiring Auditor M/s. SGDG & Associates LLP, Chartered Accountants (Firm Registration No W100188) whose term ends at the conclusion of the forthcoming Annual General Meeting, for a period of 5 years and to hold office from the conclusion of forthcoming Annual General Meeting till the conclusion .... | |
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| | Announcement under Regulation 30 (LODR)-Dividend Updates | 27/04/23 16:52 | Corp Action | |
| | Recommended payment of final dividend @ Rs.3.50 /- per equity share of the face value of Rs.2/- each for the financial year ended 31st March 2023, subject to approval of shareholders at the ensuing 37th Annual General Meeting. | |
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| | Audited Financial Results For The Quarter And Year Ended 31St March 2023.
| 27/04/23 16:47 | Result | |
| | Audited financial results for the quarter and year ended 31st March 2023.
Recommended payment of final dividend @ Rs.3.50 /- per equity share of the face value of Rs.2/- each for the financial year ended 31st March 2023, subject to approval of shareholders at the ensuing 37th Annual General Meeting.
Re-appointment of Shri Ravishankar Sharma as an Executive Director of the Company for the period of 3 years with effect from 1st May 2023. .... | |
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| | Board Meeting Outcome for Outcome Of Board Meeting | 27/04/23 16:42 | Result | |
| | Audited financial results for the quarter and year ended 31st March 2023.
Recommended payment of final dividend @ Rs.3.50 /- per equity share of the face value of Rs.2/- each for the
financial year ended 31st March 2023, subject to approval of shareholders at the ensuing 37th Annual General
Meeting.
Re-appointment of Shri Ravishankar Sharma as an Executive Director of the Company for the period of 3 years .... | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 21/04/23 12:54 | Company Update | |
| | We wish to inform you that to discuss the financial performance for the quarter and financial year ended 31st
March, 2023, a Conference call is scheduled on 28th April 2023 at 2.00 pm IST. The details of the Conference Call are enclosed for your reference and records. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 15/04/23 14:12 | Company Update | |
| | Newspaper advertisement for transfer of equity shares to IEPF. | |
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| | Board Meeting Intimation for To Consider And Approve Audited Financial Results And To Consider And Recommend Final Dividend, If Any, | 14/04/23 18:02 | Board Meeting | |
| | APCOTEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 ,inter alia, to consider and approve 1. To consider and approve the audited financial results and financial statements of the company for the quarter and financial year ended 31st March 2023.
2. To consider and recommend final dividend, if any, for the financial year ended 31st March 2023
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| | Compliance Of Regulation 40 Of SEBI (Listing Obligation And Disclosure Requirements)
Regulations, 2015. | 14/04/23 17:14 | Company Update | |
| | the Compliance Report on transfer or transmission or transposition of securities for the year ended 31st March 2023 | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 14/04/23 17:00 | | |
| | Intimation in terms of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 03/04/23 15:55 | | |
| | Intimation in terms of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 29/03/23 17:35 | Company Update | |
| | Disclosure under Regulation 30 of Securities and Exchange Board of India (SEBI) (Listing
Obligations and Disclosure Requirements) Regulations, 2015 | |
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| | Closure of Trading Window | 29/03/23 17:32 | Insider Trading / SAST | |
| | Notice of Closure of Trading Window | |
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| | Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (SEBI) (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 28/03/23 14:14 | Company Update | |
| | Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (SEBI) (Listing Obligations And Disclosure Requirements) Regulations, 2015 | |
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| | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 23/03/23 15:30 | Insider Trading / SAST | |
| | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rita Ashok Parekh | |
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| | Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011 | 23/03/23 15:29 | Insider Trading / SAST | |
| | The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rita Ashok Parekh | |
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| | Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 | 23/03/23 15:28 | Insider Trading / SAST | |
| | The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rita Ashok Parekh | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 21/03/23 18:06 | Company Update | |
| | Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 18/03/23 14:19 | | |
| | Intimation in terms of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | |
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| | Announcement under Regulation 30 (LODR)-Investor Presentation | 15/03/23 17:05 | Company Update | |
| | Investor Presentation - March 2023. | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 15/03/23 17:01 | Company Update | |
| | Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 14/03/23 16:51 | | |
| | Intimation in terms of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
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| | Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (SEBI) (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 09/03/23 17:36 | Company Update | |
| | Disclosure under Regulation 30 of Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 | |
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| | Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011 | 27/02/23 13:23 | Insider Trading / SAST | |
| | The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rita Ashok Parekh | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 18/02/23 13:49 | Company Update | |
| | Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 17/02/23 16:12 | | |
| | Intimation in terms of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 16/02/23 15:35 | | |
| | Intimation in terms of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 15/02/23 17:26 | | |
| | Intimation in terms of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 14/02/23 13:33 | Company Update | |
| | Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 | |
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| | Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011 | 07/02/23 15:53 | Insider Trading / SAST | |
| | The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hiloni Ankur Choksey | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 06/02/23 11:34 | | |
| | Please find enclosed the information regarding loss of share certificates received from Link Intime India Pvt Ltd, Registrar and Share Transfer Agent of the Company on 5th February 2023. We are in the process of issuing duplicate share certificates/letter of confirmation to the concerned shareholder after compliance of required formalities.
This information is being submitted pursuant to the Regulation 39 (3) of the SEBI (Listing Obligations and .... | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 02/02/23 18:11 | | |
| | Intimation in terms of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
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| | Announcement under Regulation 30 (LODR)-Earnings Call Transcript | 01/02/23 11:36 | Company Update | |
| | Transcript of Earnings Conference Call held on 27th January 2023. | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome | 27/01/23 14:12 | Company Update | |
| | Audio Recording of Earnings Conference Call held on 27th January 2023 | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 27/01/23 12:48 | Company Update | |
| | Extract of Financial results - 31st December 2022 - Newspaper Advertisement | |
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| | Announcement under Regulation 30 (LODR)-Investor Presentation | 27/01/23 10:01 | Company Update | |
| | Earnings Presentation - December 2022 (Q3 - FY 2022-23) | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 25/01/23 15:46 | | |
| | Intimation in terms of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
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| | Board Has Fixed 7Th February 2023 As The Record Date For Determining Entitlement Of Members For The Purpose Of Payment Of Interim Dividend. | 25/01/23 15:29 | Corp. Action | |
| | Declaration of Interim Dividend @ Rs 2.00/- per equity share of Rs. 2.00/- each for the financial year 2022-2023. Accordingly, the Board has fixed 7th February 2023 as the record date for determining entitlement of members for the purpose of payment of interim dividend. | |
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| | Corporate Action-Board approves Dividend | 25/01/23 15:26 | Corp. Action | |
| | Declaration of Interim Dividend @ Rs 2.00/- per equity share of Rs. 2.00/- each for the financial year 2022-2023. Accordingly, the Board has fixed 7th February 2023 as the record date for determining entitlement of members for the purpose of payment of interim dividend.
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| | Audited Financial Results For The Quarter Ended 31St December 2022. | 25/01/23 15:24 | Result | |
| | 1. Audited financial results for the quarter ended 31st December 2022. The audited financial results for the quarter ended 31st December 2022 and Audit Report issued by SGDG & Associates LLP, Statutory Auditor of the Company are enclosed.
2. Declaration of Interim Dividend @ Rs 2.00/- per equity share of Rs. 2.00/- each for the financial year 2022-2023. Accordingly, the Board has fixed 7th February 2023 as the record date for determining .... | |
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| | Board Meeting Outcome for Outcome Of Board Meeting In Accordance With SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 25/01/23 15:20 | Result | |
| | 1. Audited financial results for the quarter ended 31st December 2022. The audited financial results for the quarter ended 31st December 2022 and Audit Report issued by SGDG & Associates LLP, Statutory Auditor of the Company are enclosed.
2. Declaration of Interim Dividend @ Rs 2.00/- per equity share of Rs. 2.00/- each for the financial year 2022-2023. Accordingly, the Board has fixed 7th February 2023 as the record date for determining .... | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 21/01/23 16:20 | | |
| | Intimation in terms of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | |
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| | Update on board meeting | 19/01/23 16:54 | Board Meeting | |
| | APCOTEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 ,inter alia, to consider and approve Update on board meeting - In furtherance to our Board Meeting intimation dated 12th January 2023 and pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors may consider the declaration and
payment of interim dividend, if any, for the FY .... | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 18/01/23 17:06 | Company Update | |
| | Conference Call - 27th January 2023 | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 16/01/23 14:54 | | |
| | Intimation in terms of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
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| | Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results For The Quarter Ended 31St December 2022. | 12/01/23 18:39 | Board Meeting | |
| | APCOTEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 ,inter alia, to consider and approve the audited financial results for the quarter ended 31st December 2022. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 09/01/23 18:28 | Company Update | |
| | Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. | |
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