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Apex Frozen Foods Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 540692 | NSE Symbol : APEX | ISIN : INE346W01013 | Industry : Miscellaneous |


Board Meeting
Announcement Date Date Of Meeting Purpose
16-May-2024 24-May-2024 Apex Frozen Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the 04th quarter and Audited Financial Results for the year ended 31st March 2024 and to recommend dividend for FY 2023-24. Board of Directors of the Company recommended final dividend of Rs. 2.00/- per equity share (i.e. 20%) on the face value of Rs.10.00/- per share, for the FY 2023-24. The Payment of Dividend is subject to the approval of shareholders at the ensuing Annua General Meeting Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on Friday, 24th May 2024, 1. Has inter -alia, approved the Audited Financial Results for the 04th Quarter and financial year ended March 31, 2024 along with the Auditors'' Report(s), issued thereon by M/S. Padmanabhan Ramani & Ramanujam, Chartered Accountants, ('Statutory Auditors'), Statement of Assets and Liabilities as on March 31, 2024 and Statement of Cash Flow for the year ended March 31, 2024 as recommended by the Audit Committee; 2. Has recommended final dividend @ Rs. 2.00/- per equity share (i.e. 20%) on the face value of Rs.10.00/- per share, for the financial year 2023-24. The Payment of Dividend is subject to the approval of the shareholders at the ensuing AGM SUBMISSION OF AUDITED FINANCIAL RESULTS FOR QUARTER AND YEAR ENDED 31.03.2024 Board of Directors recommended final dividend of Rs.2.00/- per Equity Share (i.e.20%) on the face value of Rs. 10.00/- per share, for the FY 2023-24 at their meeting held on 24th May, 2024. The payment of dividend is subject to the approval of shareholders at the ensuing Annual general Meeting Board of Directors of the Company recommended final dividend of Rs. 2.00/- per equity share (i.e. 20%) on the face value of Rs.10.00/- per share, for the FY 2023-24. The Payment of Dividend is subject to the approval of shareholders at the ensuing Annua General Meeting (As Per BSE Announcement dated on 24.05.2024)
03-Feb-2024 10-Feb-2024 Apex Frozen Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Un-Audited Financial Results of the Company for the 3rd Quarter ended 31st December 2023 Submission of Outcome of Board meeting held on even date to consider and approve the un-audited financial results for the third quarter ended 31st December 2023. (As per BSE Announcement Dated on 10/02/2024)
05-Nov-2023 11-Nov-2023 Apex Frozen Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Second Quarter and Half-Year ended 30th September 2023 Submission of outcome of Board Meeting held on 11.11.2023 to consider and approve the un-audited financial results for the second quarter and half-year ended 30th September, 2023 Submission of Results for Second Quarter and Half Year Ended 30th September, 2023. (As Per BSE Announcement dated on 11.11.2023)
22-Oct-2023 21-Oct-2023 Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, We would like to inform that the Board of Directors of the Company at their meeting held on Saturday, 21st October 2023, approved for establishment of a 'Wholly Owned Subsidiary' in the USA, with investment of Rs. 1.7 Crores, for logistical and customer support to grow the business in North America Market.
06-Aug-2023 14-Aug-2023 Apex Frozen Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve The Un-audited Financial Results of the Company for the first quarter ended 30th June 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on Monday, 14th August, 2023, has inter -alia: 1. Approved the Un-Audited Financial Results for the 1st Quarter ended 30th June, 2023, prepared under Ind AS, as recommended by the Audit Committee. 2. Accepted the Resignation of Mrs. Sarojini S(FCS 11370), as Company Secretary and Compliance Officer of the Company w.e.f. 14.08.2023 3. Appointed Ms. Swathi Reddy Billuri(ACS 71622), as Company Secretary and Compliance officer of the Company w.e.f. 14.08.2023 The meeting of the Board of Directors commenced at 3:00 P.M. and concluded at 5:00 P.M. With reference to the cited subject, Board at its meeting held on 14.08.2023 approved the un-audited standalone Financial results for the first quarter ended 30th June, 2023 (As Per BSE Announcement Dated on 14.08.2023) with reference to captioned subject, we wish to inform that the Board of Directors of the Company at their meeting held on 14th August, 2023 have appointed Ms. Swathi Reddy B (Membership No. ACS 71622) as Company Secretary and Compliance Officer of the Company w.e.f. 14.08.2023 . Details as required under Regulation 30 of SEBI (LODR)Regulations, 2015 are enclosed. With reference to captioned subject, the Board of Directors of the company at their meeting held on 14th August, 2023 have appointed M/s. Praturi&Sriram, Chartered Accountants, Hyderabad as Internal Auditors of the Company from FY 2023-24. Details as required under Regulation 30 of SEBI(LODR) Regulations, 2015 are enclosed. (As Per BSE Announcement Dated on 15/08/2023)
23-May-2023 30-May-2023 Apex Frozen Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the Un-Audited Financial Results for the 4th quarter & Audited Financial Results for the year ended 31st March 2023 and to recommend dividend for FY 2022-23. Has recommended final dividend @ Rs. 2.50 per equity share (i.e. 25%) on the face value of Rs.10.00/- per share, for the financial year 2022-23. The payment of dividend, is subject to approval of the shareholders, at the AGM. (As Per BSE Announcement Dated on 30.05.2023) Apex Frozen Foods Limited has informed the Exchange regarding ''The earlier submission of outcome of the Board meeting held on 30.05.2023 found that two pages of the Audit report scanning were missing, hence resubmitting again the financials along with audit report. (As per BSE Announcement Dated on 31/05/2023)
27-Jan-2023 04-Feb-2023 Apex Frozen Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 inter alia to consider and approve Un-audited Financial Results of the Company for the 3rd quarter ended 31st December 2022 Un-Audited Financial Results for the 3rd Quarter ended 31st December, 2022 along with Limited review report issued by the statutory auditors UN-AUDITED FINANCIAL RESULTS ALONG WITH LIMITED REVIEW REPORT FOR THIRD QUARTER ENDED 31.12.2022 (As Per BSE Announcement Dated on 04.02.2023)
21-Dec-2022 21-Dec-2022 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on Wednesday, 21st December, 2022, have inter -alia considered and approved the following business: 1. Appointment of Mrs. Karuturi Neelima Devi (Din 06765515) as Whole Time Director of the Company Designated as Director (Admin), subject to the approval of the Shareholders of the company w e f 01.01.2023; 2. Appointed Mr. Karuturi Subrahmanya Chowdary, Managing Director as Chief Financial Officer (KMP under Section 203 of the Companies Act, 2013) of the Company with immediate effect i.e 21.12.2022; 3. Carry out of e voting / Postal Ballot process to obtain Shareholders Approval for appointment of Mrs. Karuturi Neelima Devi (Din 06765515) as Whole Time Director of the Company Designated as Director (Admin) w e f 01.01.2023 Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit that you that the Board of Directors at their meeting held on December 21, 2022 have appointed Mr. Karuturi Subrahmanya Chowdary, Managing Director as Chief Financial Officer of the Company and Key Management personnel of the company with immediate effect i.e. 21.12.2022 pursuant to the provisions of Section 203 of the Companies act, 2013 and Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
21-Oct-2022 28-Oct-2022 Apex Frozen Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2022 inter alia to consider and approve the un-audited financial results for second quarter ended 30.09.2022. Un-audited financial results for the Second quarter and Half year ended 30th September 2022 for FY 2022-23 along with Limited review report issued by the statutory auditors (As Per BSE Announcement Dated on 28.10.2022) Un-audited Financial results for 02nd quarter and Half year ended 30th September, 2022 for FY 2022-23 along with Limited review report issued by the statutory auditors (As Per BSE Announcement Dated on 29.10.2022)
25-Jul-2022 06-Aug-2022 Apex Frozen Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 inter alia to consider and approve the Un-audited Financial Results for the 1st Quarter ended 30t June 2022 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on Saturday, 06th August, 2022, has inter -alia approved the Un-Audited Financial Results for the 1st Quarter ended 30th June, 2022, prepared under Ind AS, as recommended by the Audit Committee. Request you to take the above information on record. Un-audited Financial results for 01st quarter ended 30th june, 2022 for FY 2022-23 along with Limited review report. Item No. 6 in notes to the accounts was missed in earlier submission, now submitting the corrected version of notes to the accounts. Request you to take above information on record. (As Per BSE Announcement Dated on 06/08/2022)
16-May-2022 23-May-2022 Apex Frozen Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 inter alia to consider and approve the Un-Audited Financial Results for the 4th quarter & Audited Financial Results for the year ended 31st March 2022 and to recommend dividend for FY 2021-22. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on Monday, 23rd May, 2022, 1. Has inter -alia approved the Un-Audited Financial Results for the Quarter ended March 31, 2022, and Audited Financial Results for the year ended March 31, 2022, prepared under Ind AS, as recommended by the Audit Committee; 2. Has recommended final dividend @ Rs. 2.50/- per equity share (i.e. 25%) on the face value of Rs.10.00/- per share, for the financial year 2021-22. 3. Has approved resignation of Mr.Ch.Vijay Kuamr, CFO of the company w.e.f 31.05.2022. 4. To Convene 10th Annual General Meeting of the company on Saturday, the 23rd day of July, 2022 at 11.00 AM at the registered office of the company Financial Results for Quarter/ year ended 31.03.2022 we would like to inform you that the Board of Directors of the Company at its meeting held on Monday, 23rd May, 2022, has approved resignation of Mr.Ch.Vijay Kuamr, CFO of the company w.e.f 31.05.2022 (As Per BSE Announcement Dated on 23.05.2022)
07-Feb-2022 14-Feb-2022 Apex Frozen Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve The Un-audited Financial Results of the Company for the 3rd quarter ended 31st December 2021. Pursuant to 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on Monday, 14th February, 2022, has inter -alia approved the Un-Audited Financial Results for the 3rd Quarter ended 31st December, 2021, prepared under Ind AS, as recommended by the Audit Committee; In this connection, we herewith enclose the following documents: 1. Un-Financial Results for the 3rd Quarter ended 31st December, 2021; 2. Limited Review Report issued by M/s. Boda Ramam & Co, Statutory Auditors of the Company. Further as per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in equity shares of the Company shall remain closed for all the Directors and Designated Employees/ insiders of the Company till 16th February, 2022. The Trading Window shall re-open from 17th February, 2022. Request you to take the above information on record. (As Per BSE Announcement Dated 14.02.2022)
08-Nov-2021 13-Nov-2021 Quarterly Results Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the company at their Meeting held on Saturday, 13th November, 2021, has inter alia approved the Un-audited Financial Results for the 2nd quarter and Half year ended 30th September 2021, prepared under Ind AS, as recommended by the Audit Committee. In this connection, we herewith enclose the Un-audited Financial Results for the Second quarter and half year ended 30th September, 2021 along with the Limited Review Report issued by the Statutory Auditors. The meeting of the Board of Directors commenced at 10.30 A.M. and concluded at 12.00 Noon. Request you to take the above information on record. (As Per BSE Announcement dated on 13.11.2021)
07-Aug-2021 14-Aug-2021 Apex Frozen Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company will be held on Saturday 14th August 2021 at the registered office of the Company inter-alia to consider and approve the Un-audited Financial Results of the Company for the First Quarter ended 30th June 2021 Kindly take the above information on your records. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on Saturday, 14th August, 2021, 1. has inter -alia approved the Un-Audited Financial Results for the 1st Quarter ended 30th June, 2021, prepared under Ind AS, as recommended by the Audit Committee; 2. Decided to convene 9th Annual General Meeting of the company on Wednesday, 22nd September, 2021 at 9.00 A.M. In this connection, we herewith enclose the following documents: 1. Un-Audited Financial Results for the 1st Quarter ended 30th June, 2021; 2. Limited Review Report issued by M/s. Boda Ramam & Co, Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 10.00 A.M. and concluded at 1.30 P.M. Request you to take the above information on record. Apex Frozen Foods Ltd has informed BSE regarding Outcome of Board Meeting held on August 14, 2021. (As Per BSE Announcement Dated 14.08.2021)
18-Jun-2021 25-Jun-2021 Apex Frozen Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve the 4th quarter and Audited results for the year ended on 31st March, 2021 Apex Frozen Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2021, inter alia, has recommended final dividend @ Rs. 2.00 per equity share (i.e. 20%) on the face value of Rs. 10.00/- per share, for the financial year 2020-21. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on Friday, 25th June, 2021, 1. has inter -alia approved the Un-Audited Financial Results for the Quarter ended March 31, 2021, and Audited Financial Results for the year ended March 31, 2021, prepared under Ind AS, as recommended by the Audit Committee; 2. has recommended final dividend @ Rs.2.00 per equity share (i.e. 20%) on the face value of Rs.10.00/- per share, for the financial year 2020-21. (As Per BSE Announcement Dated on 6/25/2021 6:21:42 PM)
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