Financial Results for Sep 30, 2011
Apcotex Industries Ltd has informed BSE about the Financial Results for the Period ended September 30, 2011.25-10-2011
25-10-2011
Outcome of AGM
Apcotex Industries Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on July 30, 2011, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet as at March 31, 2011 and Profit and Loss Account for the year ended on the said date and the Reports of the Auditors & Directors thereon....10-08-2011
Retirement of Whole-time Director
Apcotex Industries Ltd has informed BSE that Dr. S. Rengachary Independent Director of the Company retiring by rotation at the ensuing Annual General Meeting of the Company did not seek re-election in the 25th Annual General Meeting of the Company held as on July 30, 2011.In view of this, he vacated office of directorship of the Company on the conclusion of the 25th Annual General Meeting of the Company held on July 30, 2011.08-08-2011
Financial Results for June 30, 2011
Apcotex Industries Ltd has informed BSE about the Financial Results for the period ended June 30, 2011.26-07-2011
Updates on forthcoming Board Meeting (Board to consider Q1 results only)
With reference to earlier announcement dated July 19, 2011 regarding Board to consider Dividend, Apcotex Industries Ltd has now informed BSE that the Company have inadvertently mentioned the declaration of dividend, but the Board of Directors are to consider and take on record the Audited Financial Results for the Quarter ended June 30, 2011.20-07-2011
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 July 26, 2011, inter alia, to consider and take on record the Audited Financial Results for the Quarter ended June 30, 2011 and to consider declaration of dividend, if any.19-07-2011
AGM on Jul 30, 2011
Apcotex Industries Ltd has informed BSE that 25th Annual General Meeting (AGM) of the members of the Company will be held on July 30, 2011 at 11.30 A.M. at Plot No. 3/1, MIDC Industrial Area, Taloja - 410 208, Dist - Raigad, Maharashtra.12-07-2011
Disclosures under Reg. 7(1A) of SEBI (SAST) Regulations, 1997
Saldhar Investments and Trading Company Pvt Ltd has submitted the disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE27-06-2011
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 July 22, 2011 to July 29, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company.17-05-2011