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Apar Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532259 | NSE Symbol : APARINDS | ISIN : INE372A01015 | Industry : Capital Goods - Electrical Equipment |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
16-Oct-2024 29-Oct-2024 Quarterly Results APAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve the Un-audited Financial Results of the Company on Standalone as well as on Consolidated basis for the Second Quarter and Half Year ended September 30 2024 of the current financial year 2024-25. Outcome of Board Meeting of APAR Industries Limited held on October 29, 2024 (As Per BSE Announcement dated on 29.10.2024)
20-Jul-2024 30-Jul-2024 Quarterly Results APAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Meeting of the Board of Directors of APAR Industries Limited is Scheduled to be held on Tuesday July 30 2024 inter-alia to consider / approve the Un-audited Financial Results of the Company on Standalone as well as on Consolidated basis for the First Quarter and Three Months period ended June 30 2024 of the Current Financial Year 2024-25. Outcome of Board Meeting of APAR Industries Limited dated July 30, 2024. (As Per BSE Announcement dated on 30.07.2024)
30-Apr-2024 14-May-2024 Accounts Audited Results & Final Dividend Outcome of Board Meeting dated May 14, 2024 (As Per BSE Announcement Dated on 14/05/2024)
08-Jan-2024 30-Jan-2024 Quarterly Results APAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve the Un-audited Financial Results of the Company on Standalone as well as on Consolidated basis for the Third Quarter and Nine Months period ended December 31 2023 of the current financial year 2023-24. Outcome of Meeting of Board of Directors of APAR Industries Limited held on January 30, 2024. Intimation about proposed Incorporation of Wholly Owned Subsidiary of the Company. (As Per BSE Announcement Dated on 30/01/2024)
03-Oct-2023 26-Oct-2023 Quarterly Results APAR 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 Un-audited Financial Results of the Company on Standalone as well as on Consolidated basis for the Second Quarter and Half Year ended September 30 2023 of the current financial year 2023-24 Standalone and Consolidated Financial Results of APAR Industries Limited (the Company) for Second Quarter and Half Year ended September 2023 (2023-24) Outcome of Board Meeting dated October 26, 2023 Intimation regarding appointment of Mrs. Nirupa Kiran Bhatt (DIN: 02006089) as Independent Director (Non-Executive). (As Per BSE Announcement Dated on 26/10/2023)
25-Sep-2023 28-Sep-2023 Raising of Capital APAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2023 inter alia to consider and approve a proposal for raising further capital and to create offer issue and allot such number of equity shares and equity linked instruments or securities including convertible preference shares non-convertible debt instruments along with warrants fully convertible debentures partly convertible debentures and/or any other securities convertible into equity shares (including warrants or otherwise) global depository receipts American depository receipts foreign currency convertible bonds through public and/or private offerings and/or by way of qualified institutions placement and / or preferential allotment and / or through any other permissible mode in accordance with the relevant provisions of applicable law or any combination thereof in accordance with the SEBI ICDR Regulations 2018 as amended and all other applicable laws subject to such governmental/ statutory/regulatory and other approvals as may be required including the approval of the shareholders of the Company. Outcome of Board Meeting of APAR Industries Limited held on September 28, 2023. Outcome of the Board Meeting held on 28.09.2023 (As Per BSE Announcement dated on 28.09.2023) Outcome of the Meeting of the Share Issue Committee of Directors held on November 23, 2023 (As Per BSE Announcement Dated on 23/11/2023)
19-Jul-2023 28-Jul-2023 Quarterly Results APAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we hereby inform you that meeting of the Board of Directors of APAR Industries Limited (the Company) is scheduled to be held on Friday July 28 2023 inter-alia to consider / approve the Un-audited Financial Results of the Company on Standalone as well as on Consolidated basis for the First Quarter and Three Months period ended June 30 2023 of the current financial year 2023-24. Standalone & Consolidated Un-audited Financial results of APAR Industries Limited for the First Quarter and Three Months'' period ended June 30, 2023 (2023-24). Submission of outcome of the Board Meeting held on July 28, 2023. (As Per BSE Announcement Dated on 28.07.2023)
25-Apr-2023 08-May-2023 Accounts APAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday May 08 2023 inter-alia to consider / approve the following businesses: 1. Approval of Annual Audited Financial Statements (Standalone and Consolidated) for the Financial Year ended March 31 2023 (2022-23). 2. Approval of Audited Financial Results (Standalone & Consolidated) for the Fourth Quarter and Financial Year ended March 31 2023 (2022-23). 3. Recommendation of Dividend if any on the Equity Shares of the Company for the Financial Year 2022-23. Submission of outcome of the Board Meeting held on May 8, 2023 along with disclosure of related party transactions pursuant to Regulation 23(9) for six months (half year) ended 31st March 2023. APAR Industries Limited has informed BSE that the Board of Directors of the Company at its meeting held on May 8, 2023, inter alia, has recommended Dividend @ Rs. 40/- (400%) per equity share of Rs. 10/- each fully paid on the equity share capital of Rs. 382,686,190/- (38,268,619 equity shares of Rs. 10/- each) for the financial year 2022-23. This shall be paid subject to the approval by the members at the ensuing Annual General Meeting of the Company. Audited Financial Results of the Company for the Financial Year ended 31st March, 2023 (2022-23). Submission of outcome of the Board Meeting held on May 8, 2023 (As per BSE Announcement Dated on 08/05/2023)
20-Jan-2023 31-Jan-2023 Quarterly Results APAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday January 31 2023 inter-alia to consider / approve the Un-audited Financial Results of the Company on Standalone as well as on Consolidated basis for the Third Quarter and Nine Months period ended December 31 2022 of the current financial year 2022-23. Results - Un-audited Financial Results Of The Company For The Third Quarter And Nine Months Period Ended 31st December, 2022 Of the Current Financial Year 2022-23. Outcome of Board Meeting And Submission Of Standalone & Consolidated Un-Audited Financial Results Of The Company For The Third Quarter And Nine Months Period Ended 31st December, 2022 (2022-23). (As Per BSE Announcement Dated on 31/01/2023)
21-Oct-2022 03-Nov-2022 Quarterly Results APAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 3 2022 inter-alia to consider / approve the Un-audited Financial Results of the Company on Standalone as well as on Consolidated basis for the Second Quarter and Half Year ended September 30 2022 of the current financial year 2022-23. Outcome of Board Meeting and submission of Standalone & Consolidated Unaudited Financial Results of the Company for the Second Quarter and Half Year ended September 30, 2022 (2022-23). Resignation of Mr. Fatehchand. B. Virani (Independent Director - Non-Executive) (DIN : 00062278). (As per BSE Announcement Dated on 03/11/2022)
18-Jul-2022 28-Jul-2022 Quarterly Results APAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 inter alia to consider and approve the Un-audited Financial Results of the Company on Standalone as well as on Consolidated basis for the First Quarter and Three Months ended June 30 2022 of the current financial year 2022-23. Results - Un-audited Financial Results of the Company for the First Quarter and Three Months ended June 30, 2022 of the Current Financial Year 2022-23. (As Per BSE Announcement dated on 28.07.2022)
13-May-2022 27-May-2022 Quarterly Results Quarterly Results & Audited Results & Dividend APAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 27th May, 2022, inter-alia, to consider / approve, the following businesses: 1. Approval of Annual Audited Financial Statements (Standalone and Consolidated) for the Financial Year ended March 31, 2022 (2021-22). 2. Approval of Audited Financial Results (Standalone & Consolidated) for the Fourth Quarter and Financial Year ended March 31, 2022 (2021-22). 3. Recommendation of Dividend, if any, on the Equity Shares of the Company for the Financial Year 2021-22. Apar Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, has recommnded Dividend @ Rs. 15/- (150%) per equity share of Rs. 10/- each fully paid on the equity share capital of Rs. 382,686,190/- (38,268,619 equity shares of Rs. 10/- each) for the financial year 2021-22. This shall be paid subject to the approval by the members at the ensuing Annual General Meeting of the Company. Results - Audited Annual Financial Statements & Audited Financial Results of the Company for the Financial Year ended 31st March, 2022 (2021-22). Submission of outcome of the Board Meeting held on May 27, 2022. Re-appointment of Mr. Kushal N. Desai (DIN : 00008084) as Managing Director and Chief Executive Officer (CEO) and Mr. Chaitanya N. Desai (DIN : 00008091) as Managing Director of the Company on the terms of remuneration as recommended by the Nomination and Compensation-cum-Remuneration Committee (NRC) for a further term of Five (5) consecutive years commencing from January 1, 2023, subject to the approval of Shareholders of the Company. Re-appointment of Mr. Rajesh Sehgal (DIN : 00048482) as an Independent Director (Non Executive) of the Company, as recommended by the NRC, for the second term of upto five (5) consecutive years, subject to the approval of Shareholders of the Company. (As Per BSE Announcement Dated on 27.05.2022) Publication of Extract of Audited Financial Results for the 4th Quarter and Financial Year ended March 31, 2022 in Newspapers. (As per BSE Announcement Dated on 28.05.2022)
20-Jan-2022 31-Jan-2022 Quarterly Results APAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2022 inter alia to consider and approve The Un-audited Financial Results of the Company on Standalone as well as on Consolidated basis for the Third Quarter and Nine-Month period ended 31st December 2021 of the current financial year 2021-22. Results - Un-audited Financial Results Of The Company For The Third Quarter And Nine Month Period Ended 31st December, 2021 Of the Current Financial Year 2021-22. Outcome of Board Meeting And Submission Of Standalone & Consolidated Un-Audited Financial Results Of The Company For The Third Quarter And Nine Month Period Ended 31st December, 2021 (2021-22). (As Per BSE Announcement Dated on 31.01.2022)
11-Oct-2021 01-Nov-2021 Quarterly Results Quarterly Results We are e-filing herewith the following : 1. Copy of the Standalone Un-audited Financial Results of the Company including Cash Flow Statement for the Second Quarter and Half Year ended 30th September, 2021 of the Current Financial Year 2021-22 (Annexure - 1). 2. Copy of the Consolidated Un-audited Financial Results of the Company including Cash Flow Statement for the Second Quarter and Half Year ended 30th September, 2021 of the Current Financial Year 2021-22 (Annexure - 2). 3. Copy of the Limited Review Report of the Statutory Auditors of the Company, M/s. C N K & Associates LLP, Mumbai, on the above Un-audited Financial Results, on both Standalone and Consolidated basis (Annexure - 3). (As per BSE Announcement Dated on 01/11/2021) Revision in Policy on Materiality of Events & its disclosures and authorities under Regulation 30(5) of the SEBl (Listing Obligations and Disclosure Requirements) regulations, 2015, as amended from time to time. (As Per BSE Announcement dated on 03.11.2021)
16-Jul-2021 27-Jul-2021 Quarterly Results APAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2021 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 27th July, 2021, inter-alia, to consider / approve, the Un-audited Financial Results of the Company, on Standalone as well as on Consolidated basis, for the First Quarter and Three Months ended 30th June, 2021 of the current financial year 2021-22. Results - Un-audited Financial Results of the Company for the First Quarter ended 30th June, 2021 of the Current Financial Year 2021-22. Outcome of Board Meeting And Submission of Standalone and Consolidated Un-Audited Financial Results for the First Quarter and Three Months Ended 30th June, 2021 (2021-22). (As Per BSE Announcement Dated on 27.07.2021)
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