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Advance Petrochemicals Ltd - 506947 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 I, Sourabh Patawari proprietor of M/s. Patawari & Associates, Practicing Company Secretaries, Ahmedabad appointed as Scrutinizer by the Board of Directors for the purpose of Scrutinizing the remote e-voting and Physical Voting by Ballot papers in a fair and transparent manner at the 36th Annual General Meeting (AGM) of Advance Petrochemicals Limited ('the Company'), held on Thursday, September 30, 2021 at 02:00 p.m. at the registered office of the company at 36, kothari market, kankaria road, Ahmedabad - 380022 pursuant to Section 108 & 109 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, to conduct the electronic voting process held between September 27, 2021 (9.00 a.m.) to September 29, 2021 (5.00 p.m.).
30-09-2021
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Advance Petrochemicals Ltd - 506947 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please findenclosed herewith a copy of the proceedings of the 36th Annual General Meeting of the Company held on Thursday 30thSeptember, 2021 at the Registered office of the company situated at 36, Kothari Market, Kankaria Road, Ahmedabad -380022.
30-09-2021
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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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Western Times (English) and Western Times (Gujarati) edition dated 05th September, 2021 wherein Notice for the 36th Annual General Meeting and the Notice pursuant to provisions of Section 91 and Section 108 of the Companies Act, 2013 for Book Closure and E-voting for the purpose of Annual General Meeting of the Company to be held on Thursday 30thSeptember, 2021 was published.
06-09-2021
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ADVANCE PETROCHEMICALS LTD. - 506947 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Annual Report for the Financial Year ended 31st March, 2021 including the notice of the 36th Annual General Meeting of Advance Petrochemicals Limited ('the Company) to be held on Thursday, 30th September, 2021 at 02:00 p.m. at 36, Kothari Market, Kankaria Road, Ahmedabad - 380022.
04-09-2021
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ADVANCE PETROCHEMICALS LTD. - 506947 - BOOK CLOSURE

 We hereby inform that the Register of Members & Share Transfer Books of the company will remain closed from Friday, 24th September, 2021 to Thursday, 30thSeptember, 2021 (both days inclusive) for the purpose of Annual general Meeting of the Company to be held on Thursday 30th September, 2021 for the financial year ended on 31st March, 2021. In continuation of same, we would like to inform that 23rdSeptember, 2021 will be the cut-off date for the purpose of offering e-voting facility to the members in respect of business to be transacted at the ensuing Annual General Meeting scheduled to be held on Thursday 30th September, 2021. Further, we hereby inform that the Cut-off date for dispatch of Annual Report of 36th Annual General Meeting will be 27th August, 2021.
04-09-2021
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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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Western Times (English) & Western Times (Gujarati) edition dated 14th August, 2021 in which Un-audited Standalone Financial Results for the First Quarter & Three Months ended as on 30th June, 2021 as approved in the meeting of the Board of Directors held on 13th August, 2021 were published.
14-08-2021
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ADVANCE PETROCHEMICALS LTD. - 506947 - Unaudited Standalone Financial Results For The First Quarter & Three Months Ended As On 30Th June, 2021

 Unaudited Standalone Financial Results for the First Quarter & Three Months ended as on 30th June, 2021
13-08-2021
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ADVANCE PETROCHEMICALS LTD. - 506947 - Board Meeting Outcome for Outcome Of Board Meeting

 With regard to above this is to inform you that a meeting of Board of Directors was held today, Friday, 13th August, 2021, at the registered office of the company, which commenced at 05:00 p.m. and concluded at 06:00 p.m. and the Board considered the following agenda along with other agenda: 1. The Unaudited Standalone Financial Results for the First Quarter & Three Months ended as on 30th June, 2021. 2. To Approve the Notice convening 36th Annual General Meeting of the Company. 3. To take note of Secretarial Audit Report. 4. To Approve the Directors' Report for the financial year ended on 31st March, 2021. 5. To Re-appoint Tibrewal Bhagat & Associates, Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2021-22. 6. To Re-appoint M/s. Patawari & Associates as a Secretarial Auditor of the Company for the Financial year 2021-22. Any other business with the consent of the Chair.
13-08-2021
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Advance Petrochemicals Ltd - 506947 - Board Meeting Intimation for Notice Of Board Meeting & Trading Window Closure

 ADVANCE PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,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, 13th August, 2021, at 5:00 p.m. at the Registered Office of the company to inter-alia consider: 1. The Unaudited Standalone Financial Results for the First Quarter & Three Months ended as on 30th June, 2021. 2. To Approve the Notice convening 36th Annual General Meeting of the Company. 3. To take note of Secretarial Audit Report. 4. To Approve the Directors' Report for the financial year ended on 31st March, 2021. 5. To Re-appoint Tibrewal Bhagat & Associates, Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2021-22. 6. To Re-appoint M/s. Patawari & Associates as a Secretarial Auditor of the Company for the Financial year 2021-22. 7. Any other business with the consent of the Chair.
06-08-2021
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Advance Petrochemicals Ltd - 506947 - Shareholding for the Period Ended June 30, 2021

 Advance Petrochemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
21-07-2021
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