Financial Results & Limited Review for June 30, 2012
Apcotex Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.04-08-2012
04-08-2012
Outcome of AGM
Apcotex Industries Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on July 05, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).17-07-2012
AGM on July 05, 2012
Apcotex Industries Ltd has informed BSE that 26th Annual General Meeting (AGM) of the Company will be held on July 05, 2012.26-06-2012
Fixes Book Closure for Dividend & AGM
Apcotex Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 29, 2012 to July 04, 2012 (both days inclusive) for the purpose of Payment of Dividend & 26th Annual General Meeting (AGM) to be held on July 05, 2012.26-06-2012
Board recommends Dividend
Apcotex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2012, inter alia, has recommended a dividend of Rs. 8/- per share (on Fully Paid up on Equity Shares of Rs. 10/- each) for the Financial Year 2011-12.10-05-2012
Financial Results for March 31, 2012
Apcotex Industries Ltd has informed BSE about the Financial Results for the period ended March 31, 2012.10-05-2012
Board to consider Dividend
Apcotex Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 10, 2012, inter alia, to consider and take on record the Audited Financial Results for the quarter and year ended March 31, 2012 and to consider declaration of dividend, if any.02-05-2012
Outcome of Board Meeting
Apcotex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 21, 2012 have appointed Shri Shailesh Vaidya as Additional Director of the Company to hold the office of Director till the conclusion of the ensuing Annual General Meeting, with immediate effect.23-01-2012
Financial Results & Auditors Report for Dec 31, 2011
Apcotex Industries Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended December 31, 2011.21-01-2012