Outcome of AGM
Apcotex Industries Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company was held on June 28, 2013.01-07-2013
01-07-2013
Fixes Book Closure for Dividend
Apcotex Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 21, 2013 to June 28, 2013 (both days inclusive) for the purpose of Payment of Dividend, subject to approval of the shareholders in the ensuing Annual General Meeting.17-05-2013
Board recommends Dividend & approves Stock Split
Apcotex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2013, inter alia, have recommended Dividend of Rs. 9.00 (Rupee Nine only) per equity share of Rs. 10/- each (@ 90%) for the financial year 2012-13, subject to approval of the shareholders in the ensuing Annual General Meeting.Further, the Board Directors in the said meeting have approved the split of face value each shares of...25-04-2013
Financial Results for March 31, 2013 (Audited)
Apcotex Industries Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.25-04-2013
Board to consider Sub-division of Equity shares & Dividend
Apcotex Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 25, 2013, inter alia, to consider and take on record the Audited Financial Results for the Quarter & year ended March 31, 2013, to consider declaration of dividend, if any, and also to consider Split / Sub-division of face value of Shares.16-04-2013
Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Atul C Choksey has submitted the disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 199222-03-2013
Appointment of Additional Director
Apcotex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 25, 2013 have appointed Shri Kamlesh Vikamsey as Additional Director of the Company to hold the office of Director till the conclusion of the ensuing Annual General Meeting, with immediate effect.16-02-2013
Financial Results & Auditors Report for Dec 31, 2012
Apcotex Industries Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended December 31, 2012.25-01-2013
Financial Results & Auditors Report for Sep 30, 2012
Apcotex Industries Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended September 30, 2012.27-10-2012