AGM on July 24, 2010
Apcotex Industries Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the members of the Company will be held on July 24, 2010.02-07-2010
02-07-2010
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 July 16, 2010 to July 23, 2010 (both days inclusive) for the purpose of Payment of Dividend.25-06-2010
Updated on Closure of Buy back
Karvy Investor Services Ltd ("Manager to the Buyback") on behalf of Apcotex Industries Ltd ("Target Company") has issued this Public Announcement regarding completion of the Buybackoffer to the Shareholders / Beneficial Owners of equity shares of the Target Company.1. THE BUYBACK1.1 Apcotex Industries Limited ("Apcotex" or the "Company") had announced the Buy-back of its fully paid up equity shares of Rs.10/- each ("Equity Shares")...12-05-2010
Notice of Closure of Buy Back Offer
Karvy Investor Services Ltd ("Manager to the Buyback") on behalf of Apcotex Industries Ltd ("Target Company") has issued this Notice for closure of the Buy back offer to the Shareholders/ Beneficial owners of the Equity Shares of the Target Company, which is in continuation of and should be read in conjunction with the Public Announcement ("PA") dated December 07, 2009 & Corrigendum to the PA dated December 18, 2009 ("Corrigendum")....29-04-2010
Outcome of Board Meeting
Apcotex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2010 have appointed Shri. Abhiraj Choksey as the Managing Director of the company for a period of three years with effect from May 01, 2010.Shri. Abhiraj Choksey was serving the Company as the Executive Director of the Company from May 01, 2005 and his term expires on April 30, 2010....29-04-2010
Updates on Outcome of Board Meeting
With reference to the earlier announcement dated April 27, 2010 regarding Outcome of Board Meeting, Apcotex Industries Ltd has now informed BSE that there was a typographical error to Pre-Close the scheme of Buyback of Equity Shares with immediate effect instead of May 07, 2010. Hence the Revised Outcome of Board Meeting should be read as follows:...28-04-2010
Board recommends Dividend
Apcotex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2010, inter alia, has recommended a dividend of Rupees 5.00/- i.e. @ 50% per share (on fully paid-up equity shares of Rs. 10/- each) for the financial year 2009-10.27-04-2010