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Scripcode : 523537    Company : APM INDUSTRIES LTD.-$ << Back To Announcements
 
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Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 | 10/11/18 14:27 Download PDF
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajendra Kumar Rajgarhia
 
Notice To Unsecured Creditors For NCLT Convened Meeting | 06/11/18 20:42 Download PDF
Enclosed Notice to unsecured creditors for NCLT convened meeting
 
Notice To Equity Shareholders For NCLT Convened Meeting | 06/11/18 20:40 Download PDF
Enclosed notice to equity shareholders for NCLT convened meeting
 
Announcement under Regulation 30 (LODR)-Newspaper Publication | 06/11/18 13:00 Download PDF
NEWSPAPER ADVERTISEMENT IN THE MATTER OF SCHEME OF ARRANGEMENT AMONG APM INDUSTRIES LIMITED AND APM FINVEST LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS IS ATTACHED
 
Financial Result For Quarter And Half Year Ended 30.09.2018 | 01/11/18 14:31 Download PDF
In terms of Regulation 30 and 33 of SEBI (LODR) Regulations 2015, we are enclosing herewith Unaudited Financial Results for the quarter and half year ended 30th September, 2018 along with Limited Review Report received from CHATURVEDI & PARTNERS, Chartered Accountants, Statutory Auditors of the company for your kind perusal and record.
 
Closure of Trading Window | 23/10/18 14:26 Download PDF
The Trading window of the Company will remain closed from October 29, 2018 to November 04, 2018 (both days inclusive) for the purpose of Board Meeting to be held on Thursday, the November 01, 2018
 
Board Meeting Intimation for Approving And Taking On Record The Unaudited Standalone Financial Results For The Quarter And Half Year Ended September 30, 2018 | 23/10/18 14:17 Download PDF
APM INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2018 ,inter alia, to consider and approve Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2018 and Closure of trading window
 
Regulation 40(9) - SEBI (LODR) Regulations, 2015 For The Half Year Ended 30.09.2018 | 20/10/18 12:45 Download PDF
In terms of Regulation 40(9) - SEBI (LODR) Regulations, 2015, we enclose herewith certificate received from RSM & Co., Company Secretaries, New Delhi dated October 12, 2018 for half year ended on 30.09.2018 for your record.
 
Regulation 7(3) Of The SEBI (LODR), Regulations 2015 For Half Year Ended 30.09.2018 | 20/10/18 12:42 Download PDF
In terms of Regulation 7 (3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we enclose herewith certificate dtd October 5, 2018, received from Skyline Financial Services Private Limited, RTA for the half year ended 30.09.2018.
 
Statement Of Investor Complaints For The Quarter Ended September 2018 | 18/10/18 12:18  
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
01
 
Shareholding for the Period Ended September 30, 2018 | 17/10/18 16:16  
APM Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
 
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 28/09/18 12:03 Download PDF
Attached revised voting result of 44th AGM of the Company
 
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 28/09/18 11:48 Download PDF
Attached revised voting result of 44th Annual General Meeting of the Company
 
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 24/09/18 18:20  
APM Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 24/09/18 16:32 Download PDF
Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, given herewith the voting results together with Scrutinizer Report on e-voting and ballot paper of business proceedings conducted at 44th Annual General Meeting of APM Industries Limited held on Saturday, September 22, 2018 at SP-147, RIICO Industrial Area, Bhiwadi, Dist. Alwar (Rajasthan) - 301019 at 11.30 A.M.
 
Shareholder Meeting / Postal Ballot-Outcome of AGM | 22/09/18 16:36 Download PDF
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find the enclosed summary of proceedings of 44th Annual General Meeting of the Company held on Saturday, September 22, 2018 at SP-147, RIICO Industrial Area, Bhiwadi, Dist. Alwar (Rajasthan) - 301019 at 11.30 A.M.
 
Newspaper Publication For Annual General Meeting | 29/08/18 15:39 Download PDF
In compliance with Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed copies of each of the notice for 44th Annual General Meeting as published in the English newspaper - Business Standard, Delhi and Hindi newspaper - Seema Sandesh, Jaipur on 29th August, 2018.
 
44Th AGM Of The Company | 28/08/18 15:55 Download PDF
Notice to stakeholders for the 44th Annual General Meeting (AGM) of the Company is attached.
 
Book Closure For Annual General Meeting And Payment Of Final Dividend | 23/08/18 16:52 Download PDF
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, please be informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2018 (Saturday) to September 22, 2018 (Saturday) both days inclusive for the purpose of 44th Annual General Meeting of the Company to be held on Monday, the 22nd day of September, 2018 and payment of Final Dividend. ....
 
Outcome of Board Meeting | 06/08/18 16:22 Download PDF
In terms of Regulation 30 of SEBI (LODR) regulations, 2015, the following agenda were approved in the Board meeting held on today-
a) To appoint a Director in place of Shri Hari Ram Sharma (DIN: 00178632), who retires by rotation and being eligible, offers himself for re-appointment
b) Revision in terms of remuneration of Shri Rajendra Kumar Rajgarhia (DIN: 00141766), Chairman of the Company ....
 
 
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