APCOTEX INDUSTRIES LTD. - 523694 - Board Has Fixed 7Th February 2023 As The Record Date For Determining Entitlement Of Members For The Purpose Of Payment Of Interim Dividend.
Declaration of Interim Dividend @ Rs 2.00/- per equity share of Rs. 2.00/- each for the financial year 2022-2023. Accordingly, the Board has fixed 7th February 2023 as the record date for determining entitlement of members for the purpose of payment of interim dividend. APCOTEX INDUSTRIES LTD. - 523694 - Corporate Action-Board approves Dividend
Declaration of Interim Dividend @ Rs 2.00/- per equity share of Rs. 2.00/- each for the financial year 2022-2023. Accordingly, the Board has fixed 7th February 2023 as the record date for determining entitlement of members for the purpose of payment of interim dividend. APCOTEX INDUSTRIES LTD. - 523694 - Audited Financial Results For The Quarter Ended 31St December 2022.
1. Audited financial results for the quarter ended 31st December 2022. The audited financial results for the quarter ended 31st December 2022 and Audit Report issued by SGDG & Associates LLP, Statutory Auditor of the Company are enclosed. 2. Declaration of Interim Dividend @ Rs 2.00/- per equity share of Rs. 2.00/- each for the financial year 2022-2023. Accordingly, the Board has fixed 7th February 2023 as the record date for determining entitlement of members for the purpose of payment of interim dividend. 3. Appointment of M/s. D.S. Momaya & Co. LLP, Navi Mumbai as the Secretarial Auditor of the Company for the FY 2022-23 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 31st December 2022. The audited financial results for the quarter ended 31st December 2022 and Audit Report issued by SGDG & Associates LLP, Statutory Auditor of the Company are enclosed. 2. Declaration of Interim Dividend @ Rs 2.00/- per equity share of Rs. 2.00/- each for the financial year 2022-2023. Accordingly, the Board has fixed 7th February 2023 as the record date for determining entitlement of members for the purpose of payment of interim dividend. 3. Appointment of M/s. D.S. Momaya & Co. LLP, Navi Mumbai as the Secretarial Auditor of the Company for the FY 2022-23 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 APCOTEX INDUSTRIES LTD. - 523694 - Update on board meeting
APCOTEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 ,inter alia, to consider and approve Update on board meeting - In furtherance to our Board Meeting intimation dated 12th January 2023 and pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors may consider the declaration and payment of interim dividend, if any, for the FY 2022-23 and fix the record date for the same in its meeting scheduled to be held on Wednesday, 25th January 2023. In this connection, please refer to the earlier Company intimation dated 29th December 2022, wherein it was informed that pursuant to the Company''s Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 (''the Code''), Trading Window for dealing in shares of the Company, for persons specified under the Code, is closed since 1st January 2023. The Trading Window shall remain closed upto 48 hours after the aforesaid Board Meeting. APCOTEX INDUSTRIES LTD. - 523694 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Conference Call - 27th January 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 (Listing Obligations and Disclosure Requirements) Regulations, 2015. APCOTEX INDUSTRIES LTD. - 523694 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results For The Quarter Ended 31St December 2022.
APCOTEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 ,inter alia, to consider and approve the audited financial results for the quarter ended 31st December 2022. 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.