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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 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: 1. The Appointment of Mr. Akshat Shukla as an (Non Executive Independent Director) (DIN No. 08826693) and Mr. Shaileshsingh Rajput as an (Non Executive) (DIN No: 00176962) Additional Director w.e.f. 27th March, 2021. 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. 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
27-03-2021
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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 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: 1. The Appointment of Mr. Akshat Shukla as an (Non Executive Independent Director) (DIN No. 08826693) and Mr. Shaileshsingh Rajput as an (Non Executive) (DIN No: 00176962) Additional Director w.e.f. 27th March, 2021. 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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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 13th February, 2021 in which Un-audited Standalone Financial Results for the Third Quarter and Nine Months ended as on 31st December, 2020 as approved in the meeting of the Board of Directors held on 12th February, 2021 were published.
13-02-2021
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ADVANCE PETROCHEMICALS LTD. - 506947 - Unaudited Standalone Financial Results For The Third Quarter And Nine Months Ended As On 31St December, 2020 Alongwith Limited Review Report

 With regard to above this is to inform you that a meeting of Board of Directors was held today, Friday, 12th February, 2021, at the registered office of the company, which commenced at 05:00 p.m. and concluded at 05:30 p.m. and the Board considered the following agenda along with other agenda: 1. The Unaudited Standalone Financial Results for the Third Quarter and Nine Months ended as on 31st December, 2020. Kindly consider the above Disclosures as per applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly intimate the members of Stock Exchange and public at large accordingly
12-02-2021
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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, Friday, 12th February, 2021, at the registered office of the company, which commenced at 05:00 p.m. and concluded at 05:30 p.m. and the Board considered the following agenda along with other agenda: 1. The Unaudited Standalone Financial Results for the Third Quarter and Nine Months ended as on 31st December, 2020. Kindly consider the above Disclosures as per applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly intimate the members of Stock Exchange and public at large accordingly.
12-02-2021
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ADVANCE PETROCHEMICALS LTD. - 506947 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With regard to above please find enclosed herewith copies of Western Times (English and Gujarati) dated February 05, 2021 in which Notice for the Board Meeting of the company to be held on Friday, 12th February, 2021 were published
05-02-2021
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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 12/02/2021 ,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, 12th February, 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 Third Quarter and Nine Months ended as on 31st December, 2020. 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 December 31, 2020 the trading window of the Company had been closed from January 1, 2021 and will open 48 hours after the declaration of Unaudited Financial Results for Third Quarter and Nine Months ended December 31, 2020.
04-02-2021
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ADVANCE PETROCHEMICALS LTD. - 506947 - Shareholding for the Period Ended December 31, 2020

 Advance Petrochemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
12-01-2021
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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 December, 2020 received from M/s. Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company.
12-01-2021
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ADVANCE PETROCHEMICALS LTD. - 506947 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
11-01-2021
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