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APCOTEX INDUSTRIES LTD. - 523694 - Summary Of Proceeding Of The 33Rd Annual General Meeting Of The Company

Summary of proceeding of the 33rd Annual General Meeting of the Company
04-06-2019
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APCOTEX INDUSTRIES LTD. - 523694 - Compliance With Regulation 23(9)

Details of Related Party Transactions during the financial year 2018-19, disclosed in compliance with IndAS.
21-05-2019
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APCOTEX INDUSTRIES LTD. - 523694 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Information regarding loss of share certificate and issuance of duplicate share certificate in lieu thereof
16-05-2019
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Apcotex Industries Ltd - 523694 - Announcement under Regulation 30 (LODR)-Newspaper Publication

NOTICE OF AGM AND BOOK CLOSURE PUBLISHED IN NEWS PAPER
16-05-2019
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Apcotex Industries Ltd - 523694 - Notice Of Annual General Meeting

Notice of Annual General Meeting
10-05-2019
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Apcotex Industries Ltd - 523694 - Register Of Member And Share Transfer Books Will Remain Closed From 25Th May 2019 To 3Rd June 2019 (Both Days Inclusive) For The Purpose Of Dividend And Annual General Meeting.

Register of Member and Share Transfer Books will remain closed from 25th May 2019 to 3rd June 2019 (both days inclusive) for the purpose of Dividend and Annual General Meeting.
04-05-2019
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APCOTEX INDUSTRIES LTD. - 523694 - Annual Secretarial Compliance Report For The Year Ended 31St March 2019

Annual Secretarial Compliance Report for the year ended 31st March 2019
04-05-2019
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