| | Closure of Trading Window | 25/12/23 14:19 | Insider Trading / SAST |  |
| | Notice of Closure Trading Window | |
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| | Intimation In Terms Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Appointment Of Mr. Unnikrishnan Nair, As Chief Human Resources Officer (CHRO) | 18/12/23 17:00 | Company Update | |
| | Intimation of Appointment of Mr. Unnikrishnan Nair as the Chief Human Resources Officer under Regulation 30 of the SEBI (LODR) Regulations 2015 (CHRO) | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 12/12/23 17:22 | Company Update | |
| | Intimation of schedule of meeting with Institutional Investors/Analysts/Investment Advisors | |
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| | Intimation Of Communication Sent To The Shareholders On Awareness Of Availability
Of Online Dispute Resolution (ODR) Mechanism. | 24/11/23 13:34 | Company Update | |
| | Intimation of Communication sent to the Shareholders on awareness of availability of Online Dispute Resolution (ODR) Mechanism. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 22/11/23 15:13 | | |
| | Intimation in terms of Regulation 39(3) of the SEBI (LODR) Regulations,2015. | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 21/11/23 17:27 | Company Update | |
| | Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 21/11/23 17:25 | 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 | 18/11/23 12:10 | | |
| | Intimation in terms of Regulation 39(3) of the SEBI (LODR) Regulations, 2015. | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 01/11/23 16:05 | Company Update | |
| | Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 | |
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| | Announcement under Regulation 30 (LODR)-Earnings Call Transcript | 01/11/23 15:47 | Company Update | |
| | Transcript of Earnings Conference Call held on 27th October 2023. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 27/10/23 20:52 | Company Update | |
| | Extracts of Financial Results - 30th September 2023 - Newspaper Advertisement | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome | 27/10/23 17:37 | Company Update | |
| | Audio Recording of Earnings Conference Call held on 27th October 2023. | |
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| | Announcement under Regulation 30 (LODR)-Investor Presentation | 27/10/23 12:10 | Company Update | |
| | Earnings Presentation - September 2023 (Q2 - FY 2023-24) | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 23/10/23 14:45 | | |
| | Intimation in terms of Regulation 39(3) of the SEBI (LODR) Regulations, 2015. | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 13/10/23 12:18 | Company Update | |
| | To discuss the financial performance for the quarter ended 30th September, 2023, a Conference call is scheduled on 27th October 2023 at 2.00 pm IST. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 09/10/23 17:11 | Company Update | |
| | Confirmation Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30th September 2023. | |
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| | Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of The Audited Financial Results Of The Company For The Quarter Ended 30Th September 2023. | 09/10/23 16:53 | Board Meeting | |
| | APCOTEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter Ended 30th September 2023. | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 21/09/23 17:00 | 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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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 13/09/23 15:29 | | |
| | Intimation in terms of Regulation 39(3) of the SEBI (LODR) Regulations, 2015. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 11/09/23 15:34 | | |
| | Intimation in terms of Regulation 39(3) of the SEBI (LODR) Regulations, 2015. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 19/08/23 14:29 | | |
| | Intimation in terms of Regulation 39(3) of the SEBI (LODR) Regulations, 2015. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 16/08/23 14:16 | | |
| | Intimation in terms of Regulation 39(3) of the SEBI (LODR) Regulations, 2015. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 09/08/23 16:19 | | |
| | Intimation in terms of Regulation 39(3) of the SEBI (LODR) Regulations, 2015. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 07/08/23 12:44 | | |
| | Intimation in terms of Regulation 39(3) of the SEBI (LODR) Regulations, 2015. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 05/08/23 14:25 | | |
| | Intimation in terms of Regulation 39(3) of SEBI (LODR) Regulations, 2015. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 03/08/23 17:15 | Company Update | |
| | Newspaper Advertisements | |
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| | Announcement under Regulation 30 (LODR)-Earnings Call Transcript | 02/08/23 16:55 | Company Update | |
| | Transcript of Earnings Conference Call held on 27th July 2023 | |
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| | Shareholder Meeting / Postal Ballot-Notice of Postal Ballot | 02/08/23 13:11 | AGM/EGM | |
| | Please find enclosed Postal Ballot Notice | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome | 27/07/23 17:24 | Company Update | |
| | Audio Recording of Earnings Conference Call held on 27th July 2023 | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 27/07/23 15:16 | Company Update | |
| | Extract of Financial Results - 30th June 2023 - Newspaper Advertisement. | |
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| | Announcement under Regulation 30 (LODR)-Investor Presentation | 27/07/23 10:38 | Company Update | |
| | Earnings Presentation - June 2023 (Q1 - 2023-24). | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 25/07/23 15:06 | | |
| | Initimation in terms of Regulation 39(3) of the SEBI (LODR) Regulations, 2015. | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 18/07/23 15:51 | Company Update | |
| | To discuss the financial performance for the quarter ended 30th June, 2023, a Conference call is scheduled on 27th July 2023 at 2.00 pm IST. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 18/07/23 15:13 | | |
| | Intimation in terms of Regulation 39(3) of the SEBI ( LODR) Regulations, 2015. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 17/07/23 15:40 | | |
| | Intimation in terms of Regulation 39(3) of the SEBI(LODR) Regulations, 2015 | |
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| | Board Meeting Intimation for Considering And Approving The Audited Financial Results And Financial Statement Of The Company For The Quarter Ended 30Th June 2023. | 14/07/23 17:23 | Board Meeting | |
| | APCOTEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 ,inter alia, to consider and approve the audited financial results and financial statement of the company for the quarter ended 30th June 2023. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 14/07/23 12:33 | | |
| | Intimation in terms of Regulation 39(3) of SEBI (LODR) Regulations, 2015. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 06/07/23 16:37 | Company Update | |
| | Regulation 74(5) of SEBI ( Depositories and Participants)Regulations, 2018 | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 06/07/23 16:23 | | |
| | Intimation in terms of Regulation 39(3) of the SEBI (LODR) Regulations, 2015.
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| | Closure of Trading Window | 28/06/23 15:20 | Insider Trading / SAST | |
| | Notice of closure of Trading Window | |
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| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 20/06/23 17:56 | AGM/EGM | |
| | Voting Results of the 37th Annual General Meeting of Apcotex Industries Limited | |
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| | Summary Of Proceeding Of The 37Th Annual General Meeting Of The Company. | 19/06/23 17:52 | Company Update | |
| | Summary of proceeding of the 37th Annual General Meeting of the company. | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 13/06/23 10:27 | 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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| | Announcement under Regulation 30 (LODR)-Investor Presentation | 30/05/23 12:33 | Company Update | |
| | Investor Presentation | |
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| | Notice Of The 37Th Annual General Meeting | 25/05/23 17:20 | AGM/EGM | |
| | Notice of the 37th Annual General Meeting | |
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| | Business Responsibility and Sustainability Reporting (BRSR) | 25/05/23 16:49 | | |
| | Business Responsibility and Sustainability Report | |
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| | Reg. 34 (1) Annual Report. | 25/05/23 16:37 | | |
| | Annual Report 2022-23 | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 20/05/23 19:54 | Company Update | |
| | Newspaper Advertisement | |
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| | Corporate Action - Book Closure - Tuesday, 13Th June 2023 To Monday, 19Th June 2023 | 19/05/23 15:51 | Corp. Action | |
| | Corporate Action - Book Closure - Tuesday, 13th June 2023 to Monday, 19th June 2023 | |
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| | Corporate Action - Record Date - 12Th June 2023
Book Closure Both Days Inclusive - Tuesday, 13Th June 2023 To Monday, 19Th June 2023
| 19/05/23 15:45 | Corp. Action | |
| | Corporate Action - Record Date - 12th June 2023
Book Closure both days inclusive - Tuesday, 13th June 2023 to Monday, 19th June 2023 | |
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