APCOTEX INDUSTRIES LTD. - 523694 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Audio Recording of Earnings Conference Call held on 27th July 202327-07-2023
27-07-2023
APCOTEX INDUSTRIES LTD. - 523694 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Extract of Financial Results - 30th June 2023 - Newspaper Advertisement.27-07-2023
APCOTEX INDUSTRIES LTD. - 523694 - Announcement under Regulation 30 (LODR)-Investor Presentation
Earnings Presentation - June 2023 (Q1 - 2023-24).27-07-2023
APCOTEX INDUSTRIES LTD. - 523694 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Dr. Achala Danait as an Additional Non Executive Independent Director with effect from 26th July 2023.26-07-2023
APCOTEX INDUSTRIES LTD. - 523694 - Board Meeting Outcome for Outcome Of Board Meeting In Accordance With SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
1. Audited financial results for the quarter ended 30th June 2023. 2. Appointment of Dr. Achala Danait as an Additional Non-Executive Independent Director of the Company subject to approval of the shareholders with effect from 26th July 2023 for a period of five years. Further, Dr. Achala Danait is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority and not related to any Director. 3. Appointment of M/s. D.S. Momaya & Co. LLP, as the Secretarial Auditor of the Company for the financial year 2023- 24. 4. Pursuant to Regulation 30(5) of SEBI Listing Regulations, Managing Director, Chief Financial Officer and Company Secretary & Compliance Officer of the Company are authorised for the purpose of determining the materiality of an event or information and to make disclosure of information to the Stock Exchange(s).26-07-2023
APCOTEX INDUSTRIES LTD. - 523694 - Audited Financial Results For The Quarter Ended 30Th June 2023.
Audited financial results for the quarter ended 30th June 202326-07-2023
APCOTEX INDUSTRIES LTD. - 523694 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Initimation in terms of Regulation 39(3) of the SEBI (LODR) Regulations, 2015.25-07-2023
APCOTEX INDUSTRIES LTD. - 523694 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
To discuss the financial performance for the quarter ended 30th June, 2023, a Conference call is scheduled on 27th July 2023 at 2.00 pm IST.18-07-2023
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, 2015.18-07-2023
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, 201517-07-2023