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 thereof16-04-2019
16-04-2019
Apcotex Industries Ltd - 523694 - Shareholding for the Period Ended March 31, 2019
Apcotex Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here16-04-2019
APCOTEX INDUSTRIES LTD. - 523694 - Compliance Certificate For The Period Ended March 2019
Compliance Certificate for the period ended March 201911-04-2019
APCOTEX INDUSTRIES LTD. - 523694 - Statement Of Investor Complaints For The Quarter Ended March 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- Anand KumashiDesignation :- Company Secretary and Compliance Officer11-04-2019
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 thereof05-04-2019
APCOTEX INDUSTRIES LTD. - 523694 - Board Meeting Intimation for Financial Results, Dividend,If Any And Sub-Division Of Equity Shares
APCOTEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2019 ,inter alia, to consider and approve 1. To consider and approve the financial results and financial statement of the company for the quarter and financial year ended 31st March 2019. 2. To consider and recommend dividend for the financial year ended 31st March 2019, if any. 3. To consider the proposal of sub-division of equity shares of the company, subject to approval of shareholders.04-04-2019
APCOTEX INDUSTRIES LTD. - 523694 - Closure of Trading Window
Closure of Trading Window - March 201930-03-2019
Apcotex Industries Ltd - 523694 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Non-executive Non-Independent Director.28-03-2019
APCOTEX INDUSTRIES LTD. - 523694 - Outcome of Board Meeting
Appointment of Chief Financial Officer pursuant to the provision of section 203 of Companies Act, 2013.28-03-2019
APCOTEX INDUSTRIES LTD. - 523694 - Announcement under Regulation 30 (LODR)-Change in Directorate
Re-appointment of Managing Director, Executive Director and Independent Directors.28-03-2019