APCOTEX INDUSTRIES LTD. - 523694 - 38Th Annual General Meeting And Intimation Of Book Closure And Record Date
Attached is the intimation regarding 38th Annual General Meeting of the Company and intimation of Book Closure and Record date for payment of Final Dividend, subject to shareholders approval at the ensuing AGM. APCOTEX INDUSTRIES LTD. - 523694 - Book Closure And Record Date
Attached is the intimation regarding the 38th Annual General Meeting of the Company and Record date fixed by the Company for the payment of Final Dividend, subject to shareholders'' approval at the ensuing Annual General Meeting. APCOTEX INDUSTRIES LTD. - 523694 - 38Th Annual General Meeting And Intimation Of Book Closure And Record Date For Payment Of Final Dividend On Equity Shares
Attached is the intimation regarding 38th Annual General Meeting of the Company and Intimation of Book Closure and Record date for the payment of Final Dividend, subject to shareholders approval at the ensuing AGM to be held on Monday, 29th July 2024. APCOTEX INDUSTRIES LTD. - 523694 - Closure of Trading Window
Notice of Closure of Trading Window APCOTEX INDUSTRIES LTD. - 523694 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation in terms of Regulation 39(3) of the SEBI (LODR) Regulations, 2015. APCOTEX INDUSTRIES LTD. - 523694 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement APCOTEX INDUSTRIES LTD. - 523694 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015
The Company hereby submits the disclosure, under Regulation 30 of SEBI (LODR) Regulations, 2015, regarding the Show Cause Notice received by it. Attached is the signed file for your information. APCOTEX INDUSTRIES LTD. - 523694 - Announcement under Regulation 30 (LODR)-Meeting Updates
The Board of Directors at their meeting held today approved the following: 1. Appointment of Shri Dinanath Kholkar (DIN: 03089626) as an 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 pdf for you records. APCOTEX INDUSTRIES LTD. - 523694 - Announcement under Regulation 30 (LODR)-Change in Directorate
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. APCOTEX INDUSTRIES LTD. - 523694 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation in terms of Regulation 39(3) of the SEBI (LODR) Regulations, 2015.