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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 30/06/2021 ,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 Wednesday, 30th June, 2021, at 05:00 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, 2021 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 31, 2021 the trading window of the Company had been closed from April 1, 2021 and will open 48 hours after the declaration of Financial Results for the year ended March 31, 2021.
25-06-2021
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 (Listing Obligations and Disclosure Requirements) (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 (Listing Obligations and Disclosure Requirement) 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 (Listing Obligations and Disclosure Requirements) Regulations, 2015; we are not submitting Annual Secretarial Compliance Report. Please take the same on your record.
29-05-2021
Bigul

ADVANCE PETROCHEMICALS LTD. - 506947 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayADVANCE PETROCHEMICALS LTD. 2CINL23200GJ1985PLC008013 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 7.37 4Highest Credit Rating during the previous FY 0 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: info@advancepetro.com Name of the Chief Financial Officer: NATRAJ MOHANBHAI ARLI Designation: CFO EmailId: info@advancepetro.com Date: 27/05/2021 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.
27-05-2021
Bigul

Advance Petrochemicals Ltd - 506947 - Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2021. Ref: Company Code: BSE: 506947

 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 (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended as on 31st March, 2021. You are requested to kindly find the above in order and arrange for updating of records accordingly.
08-05-2021
Bigul

ADVANCE PETROCHEMICALS LTD. - 506947 - Shareholding for the Period Ended March 31, 2021

 Advance Petrochemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
21-04-2021
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ADVANCE PETROCHEMICALS LTD. - 506947 - Certificate Under Regulation 7 ( 3 ) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 For Half Year Ended 31St March 2021

 We hereby certify that all activities in relation to both electronic and physical share transfer facility are maintained by our Registrar and Share Transfer Agent i.e. Big Share Services Private Limited having its Registered Office at 1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road, Marol, Andheri East, Mumbai - 400059 for half year ended 31st March, 2021 i.e. 1st October, 2020 to 31st March, 2021. Further we confirm that Bigshare Services Private Limited is registered with Securities and Exchange Board of India to act as Registrar and Share Transfer Agent. We request you to take this Certificate on record.
21-04-2021
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 31st March, 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.
16-04-2021
Bigul

Advance Petrochemicals Ltd - 506947 - Statement Of Investor Complaints For The Quarter Ended March 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
13-04-2021
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ADVANCE PETROCHEMICALS LTD. - 506947 - Closure of Trading Window

 We wish to inform you that as per 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 April, 2021) till the end of 48 hours after the declaration of financial results for the quarter and year ended on 31st March, 2021. The date of Board meeting of the Company for consideration and declaration of financial results for Quarter & year ended 31st March, 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.
31-03-2021
Bigul

Advance Petrochemicals Ltd - 506947 - Announcement under Regulation 30 (LODR)-Resignation of Director

 With regard to above this is to inform you that a meeting of Board of Directors was held today, inter-alia Saturday, 27th March, 2021, at the registered office of the company, which commenced at 4:00 p.m. and concluded at 04:30 p.m. and the Board considered the following agenda: 2. Resignation of Mr. Mohmmadhanif Sherkhan Nagori as an Independent Director of the Company w.e.f. closing of business hours of 27th March, 2021 due to Personal Reasons.
27-03-2021
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