APCOTEX INDUSTRIES LTD. - 523694 - Announcement under Regulation 30 (LODR)-Investor Presentation
Earnings Presentation - March 2024 (Q4 - FY 2023-24)07-05-2024
07-05-2024
APCOTEX INDUSTRIES LTD. - 523694 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAPCOTEX INDUSTRIES LTD. 2CIN NO.L99999MH1986PLC039199 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 183.00 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: JEEVAN MONDKAR Designation: COMPANY SECRETARY AND HEAD LEGAL EmailId: [email protected] Name of the Chief Financial Officer: SACHIN KARWA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 06/05/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.06-05-2024
APCOTEX INDUSTRIES LTD. - 523694 - Financial Results For The Quarter And Year Ended March 31, 2024
Please find attached herewith the Financial Results for the quarter and year ended March 31, 2024.06-05-2024
APCOTEX INDUSTRIES LTD. - 523694 - Announcement under Regulation 30 (LODR)-Dividend Updates
Final Dividend06-05-2024
APCOTEX INDUSTRIES LTD. - 523694 - Announcement under Regulation 30 (LODR)-Change in Directorate
Financial Results and change in management.06-05-2024
APCOTEX INDUSTRIES LTD. - 523694 - Board Meeting Outcome for Outcome Of The Board Meeting
Please find the attached herewith out come of the Board Meeting considering inter-alia, Audited Financial Results for the quarter and year ended March 31, 2024 alongwith the other items taken up at the Board Meeting held today.06-05-2024
APCOTEX INDUSTRIES LTD. - 523694 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find the attached newspaper advertisement published today i.e, on May 3, 2024, in Business Standard and Mumbai Lakshadweep as required under Rule 6(3)(a) of IEPF Rules, 201603-05-2024
APCOTEX INDUSTRIES LTD. - 523694 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you that to discuss the financial performance for the quarter ended 31st March, 2024, a Conference call is scheduled on 7th May 2024 at 4.00 pm IST. The details of the Conference Call are enclosed for your reference and records.22-04-2024
APCOTEX INDUSTRIES LTD. - 523694 - Board Meeting Intimation for 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 06/05/2024 ,inter alia, to consider and approve APCOTEX INDUSTRIES LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 ,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 2024. 2. To consider and recommend final dividend, if any, for the financial year ended 31st March 2024.19-04-2024
APCOTEX INDUSTRIES LTD. - 523694 - Reg 7(3) Compliance Certificate For Year Ended March 31, 2024
Attached is the Regulation 7(3) Compliance Certificate for year ended March 31, 2024, duly signed by the RTA & Compliance Officer of the Company.12-04-2024