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BSE Code : 523694 | NSE Symbol : APCOTEXIND | ISIN : INE116A01032 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-Jan-2025	28-Jan-2025	Quarterly Results	Quarterly Results & Interim Dividend & Audited Results APCOTEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 ,inter alia, to consider and approve the audited financial results and financial statement of the Company for the quarter and nine months ended 31st December 2024 and consider the proposal for declaration of Interim Dividend and fix the record date for the same. (As Per BSE Announcement Dated on 20/01/2025) Audited Financial Results for the quarter and nine months ended 31st December 2024 along with Auditors report. Declaration of Interim Dividend of Rs. 2/- per equity share of Rs. 2/- each for the Financial Year 2024-25. Accordingly, the Board has fixed Monday, 3rd February 2025 as a record date for determining entitlement of members for the purpose of payment of interim dividend. Board has approved the shifting of registered office of the company from 49-53, 3rd floor, Mahavir Centre, Plot No. 77, Sector-17, Vashi, Navi Mumbai - 400703, to C-403-04, 4th Level (6th Floor), Wing C, Tower I, Seawoods Grand Central, Sector 40, Seawoods Railway Station, Navi Mumbai - 400706, with effect from 1st March 2025. (As per BSE Announcement Dated on 28/01/2025)
02-Oct-2024	24-Oct-2024	Accounts	APCOTEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve the audited financial results and financial statement of the company for the quarter and half year ended 30th September 2024. Please find enclosed disclosure with respect to cessation of Mr. Jeevan Mondkar as the Company Secretary and Compliance Officer of the Company with the closing of business hours of 24th October 2024. Please find enclosed disclosure with respect to appointment of Mr. Drigesh Mittal as the Company Secretary and Compliance Officer of the Company with effect from 25th October 2024. (As Per BSE Announcement dated on 24.10.2024)
10-Jul-2024	26-Jul-2024	Accounts	APCOTEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve The audited financial results and financial statement of the company for the quarter ended 30th June 2024. PFA outcome of the Board Meeting inter alia approving the Audited Financial Results for the quarter ended June 30, 2024. (As Per BSE Announcement dated on 26.07.2024)
17-Jun-2024	17-Jun-2024	Change in Directors	The Board of Directors at their meeting held today has approved the following : 1. Appointment of Shri Dinanath Kholkar (DIN: 03089626) as Additional Non Executive Independent Director on the Board of Company. 2. Re-appointment of Shri Udayan Choksi (DIN: 02222020) as an Independent Director of the Company for a second term of 5 years. Attached is the signed file for your records
19-Apr-2024	06-May-2024	Accounts	APCOTEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 inter alia to consider and approve APCOTEX INDUSTRIES LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 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 2024. 2. To consider and recommend final dividend if any for the financial year ended 31st March 2024. Final Dividend Please find the attached herewith out come of the Board Meeting considering inter-alia, Audited Financial Results for the quarter and year ended March 31, 2024 alongwith the other items taken up at the Board Meeting held today. (As Per BSE Announcement Dated on 06/05/2024)
25-Dec-2023	23-Jan-2024	Accounts	Notice of Closure Trading Window APCOTEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 ,inter alia, to consider and approve The Audited Financial Results Of The Company For The Quarter Ended 31st December 2023 and consider the proposal for declaration of interim dividend and fix the record date for the same. Board Meeting Intimation for Consideration and Approval of the Audited Financial Results of the Company for the Quarter ended 31st December 2023 and consider the proposal for declaration of the Interim Dividend and fix the Record Date for the same. (As Per BSE Announcement Dated on 14.01.2024) Audited financial results for the quarter ended 31st December 2023 along with Auditors Report Declaration of interim dividend of Rs. 2/- per equity shares of Rs. 2/- each for the financial year 2023-24. Accordingly, the Board has fixed Monday, 5th February 2024 as a record date for determining entitlement of members for the purpose of payment of interim dividend. (As per BSE Announcement Dated on 23/01/2024)
09-Oct-2023	26-Oct-2023	Accounts	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. Audited Financial Results for the QE September 2023. Audited Financial Results for the QE September 2023. (As Per BSE Announcement Dated on 26.10.2023)
14-Jul-2023	26-Jul-2023	Quarterly Results	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. Audited financial results for the quarter ended 30th June 2023 1. Audited financial results for the quarter ended 30th June 2023. 2. Appointment of Dr. Achala Danait as an Additional Non-Executive Independent Director of the Company subject to approval of the shareholders with effect from 26th July 2023 for a period of five years. Further, Dr. Achala Danait is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority and not related to any Director. 3. Appointment of M/s. D.S. Momaya & Co. LLP, as the Secretarial Auditor of the Company for the financial year 2023- 24. 4. Pursuant to Regulation 30(5) of SEBI Listing Regulations, Managing Director, Chief Financial Officer and Company Secretary & Compliance Officer of the Company are authorised for the purpose of determining the materiality of an event or information and to make disclosure of information to the Stock Exchange(s). Appointment of Dr. Achala Danait as an Additional Non Executive Independent Director with effect from 26th July 2023. (As Per BSE Announcement dated on 26.07.2023)
29-Mar-2023	27-Apr-2023	Quarterly Results	Notice of Closure of Trading Window 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 (As Per BSE Announcement Dated on 14.04.2023) 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 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 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. 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 of the forty-second AGM to be held in the year 2028. 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 (As Per BSE Announcement Dated on 27.04.2023)
12-Jan-2023	25-Jan-2023	Accounts	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. 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 2022-23 and fix the record date for the same in its meeting scheduled to be held on Wednesday, 25th January 2023. In this connection, please refer to the earlier Company intimation dated 29th December 2022, wherein it was informed that pursuant to the Company''s Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 (''the Code''), Trading Window for dealing in shares of the Company, for persons specified under the Code, is closed since 1st January 2023. The Trading Window shall remain closed upto 48 hours after the aforesaid Board Meeting. (As per BSE Announcement Dated on 19/01/2023) 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 entitlement of members for the purpose of payment of interim dividend. 3. Appointment of M/s. D.S. Momaya & Co. LLP, Navi Mumbai as the Secretarial Auditor of the Company for the FY 2022-23 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. (As Per BSE Announcement Dated on 25.01.2023)
10-Oct-2022	20-Oct-2022	Quarterly Results	APCOTEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 inter alia to consider and approve the audited financial results of the company for the quarter ended 30th September 2022. Outcome of Board Meeting - audited financial results for the quarter ended 30th September 2022, Retirement of Mr. Anand V Kumashi as the Company Secretary and Compliance Officer, Appointment of Mr Jeevan Mondkar as the Company Secretary and Compliance Officer Outcome of Board Meeting - The audited financial results for the quarter ended 30th September 2022, Retirement of Mr. Anand V Kumashi as Company Secretary and Compliance Officer of the Company, Appointment of Mr. Jeevan Mondkar as the Company Secretary and Compliance Officer of the Company Appointment of Company Secretary Retirement of Company Secretary (As Per BSE Announcement Dated on 20/10/2022)
18-Jul-2022	27-Jul-2022	Quarterly Results	APCOTEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 inter alia to consider and approve the audited financial results and financial statement of the company for the quarter ended 30th June 2022. Outcome of Board Meeting in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for quarter ended 30th June 2022 (As Per BSE Announcement Dated on 27.07.2022)
18-Apr-2022	27-Apr-2022	Final Dividend	APCOTEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2022 inter alia to consider and approve audited financial results and financial statement of the company for the quarter and financial year ended 31st March 2022 and recommend final dividend if any for the financial year ended 31st March 2022. Board recommended payment of final Dividend @ Rs. 3/- per equity share of the face value of Rs.2/- each for the financial year ended 31st March 2022, subject to approval of shareholders at the ensuing 36th Annual General Meeting. (As Per BSE Bulletin Dated on 27.04.2022) Financial Results- 31st March, 2022 Board recommends Final Dividend. (As Per BSE Announcement dated on 27.04.2022)
29-Mar-2022	29-Mar-2022	Change in Directors	Re-appointment of Managing Director.
18-Jan-2022	27-Jan-2022	Accounts	APCOTEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 inter alia to consider and approve APCOTEX INDUSTRIES LIMITED has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 inter alia to consider and approve audited financial results for the quarter ended 31st December 2021 and declaration and payment of interim dividend if any and to fix the record date for the same. Outcome of Board Meeting, Financial Results and declaration of dividend and fixation of record date in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.. (As per BSE Announcement Dated on 27/01/2022)

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Apcotex Industries Ltd

Board Meeting