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APCOTEX INDUSTRIES LTD. - 523694 - Board Meeting Intimation for To Consider And Approve Audited Financial Results And To Consider And Recommend Final Dividend, If Any,

 APCOTEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 ,inter alia, to consider and approve 1. To consider and approve the audited financial results and financial statements of the company for the quarter and financial year ended 31st March 2023. 2. To consider and recommend final dividend, if any, for the financial year ended 31st March 2023
14-04-2023
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APCOTEX INDUSTRIES LTD. - 523694 - Compliance Of Regulation 40 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 the Compliance Report on transfer or transmission or transposition of securities for the year ended 31st March 2023
14-04-2023
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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 (Listing Obligations and Disclosure Requirements) Regulations, 2015.
14-04-2023
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APCOTEX INDUSTRIES LTD. - 523694 - Compliance Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) (LODR) Regulations, 2015 For The Period 1St April 2022 To 31St March 2023

 Activities in relation to both physical and electronic share transfer facility are maintained during the period 1st April 2022 to 31st March 2023 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Pvt Ltd, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000004058.
07-04-2023
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APCOTEX INDUSTRIES LTD. - 523694 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
07-04-2023
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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 (Listing Obligations and Disclosure Requirements) Regulations, 2015.
03-04-2023
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APCOTEX INDUSTRIES LTD. - 523694 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Disclosure under Regulation 30 of Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015
29-03-2023
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APCOTEX INDUSTRIES LTD. - 523694 - Closure of Trading Window

 Notice of Closure of Trading Window
29-03-2023
Bigul

APCOTEX INDUSTRIES LTD. - 523694 - Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (SEBI) (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (SEBI) (Listing Obligations And Disclosure Requirements) Regulations, 2015
28-03-2023
Bigul

APCOTEX INDUSTRIES LTD. - 523694 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find enclosed the information regarding loss of share certificates received from Link Intime India Pvt Ltd, Registrar and Share Transfer Agent of the Company on 25th March 2023. We are in the process of issuing duplicate share certificates/letter of confirmation to the concerned shareholder after compliance of required formalities. This information is being submitted pursuant to the Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
27-03-2023
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