Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

ADVANCE PETROCHEMICALS LTD. - 506947 - Closure of Trading Window

 We wish to inform you that in terms of the provisions of sub-regulation (1) of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015, read with BSE Circular No. List/Comp/01/2019-20 dated 02.04.2019 and in terms of the Company''s code of conduct to regulate, monitor, and report trading by insiders, the trading window of the Company for all Director''s, KMP''s, designated employees and their immediate relatives is closed from immediate effect, (i.e. 01st July, 2024) till the end of 48 hours after the declaration of un-Audited financial results for the quarter ended on 30th June, 2024.
27-06-2024
Bigul

ADVANCE PETROCHEMICALS LTD. - 506947 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With regard to above and in compliance with the Regulation 47 of the SEBI (LODR) Regulation, 2015, please find enclosed herewith Western Times (English) & Western Times (Gujarati) edition dated 25th May, 2024 in which Audited Standalone Financial Results for the Quarter and year ended as on 31st March, 2024 as approved in the meeting of the Board of Directors held on 24th May, 2024 were published.
25-05-2024
Bigul

ADVANCE PETROCHEMICALS LTD. - 506947 - Audited Standalone Financial Results For The Quarter And Financial Year Ended As On 31St March, 2024

 1. The Bord Adopted Audited Standalone Financial Results for the Quarter and Financial year ended as on 31st March, 2024 along with report of statutory Auditors. 2. Declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015 in terms of the Audit reports with unmodified opinion.
24-05-2024
Bigul

ADVANCE PETROCHEMICALS LTD. - 506947 - Board Meeting Outcome for Outcome Of Board Meeting

 With regard to the captioned subject and in compliance with the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors was held today inter-alia Friday, 24th May, 2024, at the registered office of the company, which commenced at 05:30 p.m. and concluded at 06:00 p.m. and the Board considered the following agenda along with other agenda: 1. The Board Adopted Audited Standalone Financial Results for the Quarter and Financial Year ended as on 31st March, 2024 along with report of statutory Auditors. 2. Declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015 in terms of the Audit reports with unmodified opinion. 3. All other matter as per Agenda circulated. Kindly consider the above Disclosures as per applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
24-05-2024
Bigul

ADVANCE PETROCHEMICALS LTD. - 506947 - Board Meeting Intimation for Notice Of Board Meeting

 ADVANCE PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve With regard to above this is to inform you that a meeting of Board of Directors is scheduled to be held on Friday, 24th May, 2024, at 05:30 p.m. to inter-alia consider and approve: 1. The Audited Standalone Financial Results for the Quarter and Financial Year ended as on 31st March, 2024 along with report of statutory Auditors. 2. Any other business with the consent of the Chair. Further, as required under SEBI (Prohibition of Insider Trading) Regulations, 2015, and as intimated vide our letter dated March 30, 2024 the trading window of the Company had been closed from April 1, 2024 and will open 48 hours after the declaration of Financial Results for the year ended March 31, 2024.
16-05-2024
Bigul

ADVANCE PETROCHEMICALS LTD. - 506947 - 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 CompanyADVANCE PETROCHEMICALS LTD. 2CIN NO.L23200GJ1985PLC008013 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 7.18 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: Mohit Asawa Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Natraj mohanbhai Arli Designation: Chief Financial Officer EmailId: [email protected] Date: 27/04/2024 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.
27-04-2024
Bigul

ADVANCE PETROCHEMICALS LTD. - 506947 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR) (Amendment) Regulations, 2018 read with BSE Circular dated 9th May, 2019 is not applicable to our company. Further, We would like to clarify that our company is claiming exemption under Regulation 15(2) of SEBI (LODR) Regulations, 2015 as Corporate Governance provisions shall not apply to listed entities having paid up Equity share capital not exceeding rupees 10 Crores and Net worth not exceeding rupees 25 Crore, as on the last day of previous financial year. Hence, our company is exempted under Regulation 15(2) of SEBI (LODR) Regulations, 2015; we are not submitting Annual Secretarial Compliance Report.
25-04-2024
Bigul

ADVANCE PETROCHEMICALS LTD. - 506947 - Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March, 2024

 With regard to above, please find enclosed herewith a certificate received from M/s Patawari & Associates, Company Secretaries, Ahmedabad pursuant to Regulation 40(9) of the Securities and Exchange Board of India (LODR) Regulations, 2015 for the year ended as on 31st March, 2024.
17-04-2024
Bigul

ADVANCE PETROCHEMICALS LTD. - 506947 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015

 Pursuant to regulation 7(3) of SEBI (LODR) Regulations, 2015, we hereby confirm that the activities in relation to both physical and electronic share transfer facility during the period from 01st April, 2023 to 31st March, 2024 are maintained by the Company''s Registrar & Share Transfer Agent, viz., Bigshare Service Private Limited, Which is a SEBI approved Category- 1, Registrar & Transfer Agent, registered with SEBI (SEBI Registration No.: INR000001385).
15-04-2024
Bigul

ADVANCE PETROCHEMICALS LTD. - 506947 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With regard to above please find enclosed herewith the confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2024 received from M/s. Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company.
12-04-2024
Next Page
Close

Let's Open Free Demat Account