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ADVANCE PETROCHEMICALS LTD. - 506947 - Announcement under Regulation 30 (LODR)-Change in Directorate

 With regard to above this is to inform you that a meeting of Board of Directors was held today, inter-alia Monday, 19th July, 2021, at the registered office of the company, which commenced at 2:00 p.m. and concluded at 02:30 p.m. and the Board considered the following agenda: 1. The Appointment of Ms. Palak Tapas Relia as an (Non Executive Non-Independent Director) (DIN No. 09234949) Additional Director w.e.f. 19th July, 2021. 2. Resignation of Mr. Shaileshsingh Rajput as an (Non-Executive Non-Independent Director) (DIN No.: 00176962) w.e.f. closing of business hours of 19th July, 2021 due to Death. Further the details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 are given in enclosed Annexures
19-07-2021
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ADVANCE PETROCHEMICALS LTD. - 506947 - Outcome Of Board Meeting

 With regard to above this is to inform you that a meeting of Board of Directors was held today, inter-alia Monday, 19th July, 2021, at the registered office of the company, which commenced at 2:00 p.m. and concluded at 02:30 p.m. and the Board considered the following agenda: 1. The Appointment of Ms. Palak Tapas Relia as an (Non Executive Non-Independent Director) (DIN No. 09234949) Additional Director w.e.f. 19th July, 2021. 2. Resignation of Mr. Shaileshsingh Rajput as an (Non-Executive Non-Independent Director) (DIN No.: 00176962) w.e.f. closing of business hours of 19th July, 2021 due to Death. Further the details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 are given in enclosed Annexures.
19-07-2021
Bigul

Advance Petrochemicals Ltd - 506947 - Non-Applicability Of Disclosure Of Related Party Transaction On Consolidated Basis

 As per Regulation 15(2) of SEBI (LODR) Requirements, 2015, it has been stipulated that the compliance with the corporate governance provisions as specified in Regulation 17 to 27 and Clauses (b) to (i) of Sub- Regulation (2) of regulation 46 and Para C, D, and E of Schedule V shall not be applicable in respect of: The-Listed Entity having paid-up equity share capital not exceeding Rs. 10.00 Crore and net worth not exceeding Rs. 25.00 Crore as on the last day of the previous financial year. With regard to same, we would like to draw your kind attention that the paid up equity share capital of the company does not exceed rupees Ten Crore and Net Worth does not exceed rupees Twenty Five Crore. Hence, the provisions of Reg 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are not applicable to the company and it is not mandatory for the Company to file the RPT for half year ended 30th June, 2021 with the Exchange.
15-07-2021
Bigul

Advance Petrochemicals Ltd - 506947 - Statement Of Investor Complaints For The Quarter Ended June 2021

 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 0000 Name of the Signatory :- PULKIT GOENKADesignation :- Managing Director / Whole Time Director
15-07-2021
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 30th June, 2021 received from M/s. Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company. You are requested to kindly find the above in order and take the same on your record
15-07-2021
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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Western Times (English) & Western Times (Gujarati) edition dated 02nd July, 2021 in which Audited Standalone Financial Results for the Quarter and year ended as on 31st March, 2021 as approved in the meeting of the Board of Directors held on 30th June, 2021 were published. You are requested to please take note of same.
02-07-2021
Bigul

Annual report for Advance Petrochemicals Ltd. for FY-2021
01-07-2021
Bigul

ADVANCE PETROCHEMICALS LTD. - 506947 - Audited Standalone Financial Results For The Quarter And Financial Year Ended As On 31St March, 2021. 2. Declaration Pursuant To Regulation 33(3)(D) Of SEBI (LODR) Regulations, 2015 In Terms Of The Audit Reports With Unmodified Opinion

 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, Wednesday, 30th June, 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 Board Adopted Audited Standalone Financial Results for the Quarter and Financial Year ended as on 31st March, 2021 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. Kindly consider the above Disclosures as per applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30-06-2021
Bigul

ADVANCE PETROCHEMICALS LTD. - 506947 - 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, Wednesday, 30th June, 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 Board Adopted Audited Standalone Financial Results for the Quarter and Financial Year ended as on 31st March, 2021 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. Kindly consider the above Disclosures as per applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30-06-2021
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 SEBl (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, 2021) till the end of 48 hours after the declaration of un-Audited financial results for the quarter ended on 30th June, 2021. The date of Board meeting of the Company for approving the un-Audited financial results for the quarter ended on 30th June, 2021 will be intimated in the due course. Kindly disseminate the information on the official website of the exchange for the information of all members of the exchange and investors.
30-06-2021
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