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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 January, 2021) till the end of 48 hours after the declaration of financial results for the quarter and year ended on 31st December, 2020
31-12-2020
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ADVANCE PETROCHEMICALS LTD. - 506947 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Advance Petrochemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
31-12-2020
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ADVANCE PETROCHEMICALS LTD. - 506947 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 I, SourabhPatawariproprietor 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 35th Annual General Meeting (AGM) of Advance Petrochemicals Limited ('the Company'), held on Wednesday, December 30, 2020 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 December 27, 2020 (9.00 a.m.) to December 29, 2020 (5.00 p.m.).
31-12-2020
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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 35th Annual General Meeting of the Company held on Wednesday 30thDecember, 2020 at the Registered office of the company situated at 36, Kothari Market, Kankaria Road, Ahmedabad -380022 at 2:00 p.m. and business(es) mentioned in the Notice dated 10th November, 2020, conveningthe AGM were transacted thereat. In this regard, please find the following: 1. Summary of AGM proceedings pursuant to Part A of Schedule III under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Annexure-1 2. Voting Results of the AGM pursuant to Regulation 44(3) of the SEBI Listing Obligation and Disclosure Requirement), Regulations 2015.Annexure-II 3. Scrutinizers Report, pursuant to Section 108 of the Companies Act,2013 on remote e voting.Annexure-III
31-12-2020
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ADVANCE PETROCHEMICALS LTD. - 506947 - Publication Of Notice Of Annual General Meeting, Book Closure And E-Voting

 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 03rd December, 2020 wherein Notice for the 35th 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 30th December, 2020 was published
03-12-2020
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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 Thursday, 24th December, 2020 to Wednesday, 30th December, 2020 (both days inclusive) for the purpose of Annual general Meeting of the Company to be held on 30th December, 2020 for the financial year ended on 31st March, 2020. In continuation of same, we would like to inform that 23rd December, 2020 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 30th December, 2020. Further, we hereby inform that the Cut-off date for dispatch of Annual Report of 35th Annual General Meeting will be 27th November, 2020.
30-11-2020
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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, 2020 including the notice of the 35th Annual General Meeting of Advance Petrochemicals Limited ('the Company) to be held on Wednesday, 30th December, 2020 at 02:00 p..m. at 36, Kothari Market, Kankaria Road, Ahmedabad - 380022.
30-11-2020
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ADVANCE PETROCHEMICALS LTD. - 506947 - Non-Applicability Of Disclosure Of Related Party Transaction On Consolidated Basis. Ref: Regulation 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

 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 September, 2020 with the Exchange.
23-11-2020
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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 12th November, 2020 in which Un-audited Standalone Financial Results for the Second Quarter and Half year ended as on 30th September, 2020 as approved in the meeting of the Board of Directors held on 10th November, 2020 were published.
20-11-2020
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ADVANCE PETROCHEMICALS LTD. - 506947 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 With regard to above this is to inform you that a meeting of Board of Directors was held today, Tuesday, 10th November, 2020, which Commenced on 5:00 p.m. and concluded at 7:00 p.m. and the Board considered the following agenda: 1. The Appointment of M/s. Suresh R Shah & Associates, Chartered Accountants (having Firm Resignation No. 110691W) as the statutory Auditors of the company to fill the casual vacancy caused by the Resignation of M/s. Devpura Navlakha & Co. subject to the approval by the members of the company at Annual General Meeting. 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 Annexure 1.
10-11-2020
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