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ADVANCE PETROCHEMICALS LTD. - 506947 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 In Pursuance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, this is to inform you that the Statutory Auditor of the Company viz. Devpura Navlakha & Co., Chartered Accountants (FRN: 121975W) have tendered their resignation from the position of the Statutory Auditors of the company w.e.f. 10.11.2020 (intimation of resignation received by the Company on 10.11.2020). Further, the information required from the Auditor in pursuance of SEBI circular no. CIR/CFD/CMD1/114/2019 dated October 18, 2019 is enclosed herewith as Annexure-A.
10-11-2020
Bigul

ADVANCE PETROCHEMICALS LTD. - 506947 - Outcome Of Board Meeting Dated: 10-11-2020

 With regard to above this is to inform you that a meeting of Board of Directors was held today, Tuesday, 10th November, 2020, at the registered office of the company, which commenced at 05:00 p.m. and concluded at 07:00 p.m. and the Board considered the following agenda along with other agenda: 1. The Unaudited Standalone Financial Results for the Second Quarter and Half year ended as on 30th September, 2020. 2. To Accept the Resignation letter received from M/s. Devpura Navlakha & Co. and appoint M/s. Suresh R Shah & Associates to fill the casual vacancy as Statutory Auditors for the year 2020-21 till conclusion of the next Annual General Meeting. 3. Approval of revised Notice Convening 35th Annual General Meeting of the Company. 4. Approval of revised Directors' Report for the financial year ended on 31st March, 2020. Kindly consider the above Disclosures as per applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
10-11-2020
Bigul

ADVANCE PETROCHEMICALS LTD. - 506947 - Outcome Of Board Meeting Dated: 10-11-2020

 With regard to above this is to inform you that a meeting of Board of Directors was held today, Tuesday, 10th November, 2020, at the registered office of the company, which commenced at 05:00 p.m. and concluded at 07:00 p.m. and the Board considered the following agenda along with other agenda: 1. The Unaudited Standalone Financial Results for the Second Quarter and Half year ended as on 30th September, 2020. 2. To Accept the Resignation letter received from M/s. Devpura Navlakha & Co. and appoint M/s. Suresh R Shah & Associates to fill the casual vacancy as Statutory Auditors for the year 2020-21 till conclusion of the next Annual General Meeting. 3. Approval of revised Notice Convening 35th Annual General Meeting of the Company. 4. Approval of revised Directors' Report for the financial year ended on 31st March, 2020. Kindly consider the above Disclosures as per applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
10-11-2020
Bigul

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 October 29, 2020 in which Notice for the Board Meeting of the company to be held on Tuesday, 10th November, 2020 were published
30-10-2020
Bigul

ADVANCE PETROCHEMICALS LTD. - 506947 - Board Meeting Intimation for Sub: 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 10/11/2020 ,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 Tuesday, 10th November, 2020, at 5:00 p.m. at the Registered Office of the company to inter-alia consider: 1. The Unaudited Standalone Financial Results for the Quarter and Half Year ended as on 30th September, 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 September 30, 2020 the trading window of the Company had been closed from October 1, 2020 and will open 48 hours after the declaration of Unaudited Financial Results for quarter and half year ended September 30, 2020.
28-10-2020
Bigul

Advance Petrochemicals Ltd - 506947 - Shareholding for the Period Ended September 30, 2020

 Advance Petrochemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
21-10-2020
Bigul

Advance Petrochemicals Ltd - 506947 - Sub: Outcome Of Board Meeting

 With regard to above this is to inform you that a meeting of Board of Directors was held today, Tuesday, 20th October, 2020, at the registered office of the company, which commenced at 03:30 p.m. and concluded at 04:00 p.m. and the Board considered the following agenda along with other agenda: 1. Re-appointment of Tibrewal Bhagat & Associates, Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2020-21. 2. Re-appointment of M/s. Patawari & Associates as a Secretarial Auditor of the Company for the Financial year 2020-2021. 3. Approval of Notice Convening the 35th Annual General Meeting of the Company. 4. Take a note of Secretarial Audit Report 5. Approval of Directors' Report for the Financial Year ended on 31st March, 2020.
20-10-2020
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 September, 2020 received from M/s. Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company.
19-10-2020
Bigul

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 30Th September, 2020

 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 30th September, 2020 i.e. 1st April, 2020 to 30th September, 2020. 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.
14-10-2020
Bigul

ADVANCE PETROCHEMICALS LTD. - 506947 - Certificate Under Regulation 40 (9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended On September 30, 2020

 I have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to Advance Petrochemicals Limited maintained by Bigshare Services Private Limited, having Registered Office : 1st Floor, Bharat Tin Works, Opp. Vasant Oasis, Makwana Road, Marol, Andheri East Mumbai - 400058 pertaining to transfer of equity shares of the company for the period from April 1, 2020 to September 30, 2020 for the purpose of issuing a Certificate as per Regulation 40 (9) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 and based on the information provided by the Company, I hereby certify that the Company has delivered during half year ended on September 30, 2020. A) Share transfers - Not applicable as no request was received. B) No requests for duplicate or split certificates have been received.
12-10-2020
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