ADVANCE PETROCHEMICALS LTD. - 506947 - Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- MOHIT ASAWADesignation :- Company Secretary and Compliance Officer 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 20/10/2020 ,inter alia, to consider and approve 1. To Approve the Notice convening 35th Annual General Meeting of the Company. 2. To take note of Secretarial Audit Report. 3. To Approve the Directors' Report for the financial year ended on 31st March, 2020. 4. To Re-appoint M/s. Tibrewal Bhagat & Associates, Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2020-21. 5. To Re-appoint M/s. Patawari & Associates as a Secretarial Auditor of the Company for the Financial year 2020-21. 6. Any other business with the consent of the Chair. 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 1st October, 2020 till the end of 48 hours after the declaration of unaudited financial results for the quarter ended on 30th September, 2020. ADVANCE PETROCHEMICALS LTD. - 506947 - Application To The Registrar Of Companies For Extension Of 3 Months Time For Holding The Annual General Meeting For The Period Ended 31St March 2020, Subject To Such Approvals, And Permissions Of The Appropriate Authorities As May Be Necessary.
The company does hereby make an application to the Registrar of Companies for extension of 3 months time for holding the Annual General Meeting for the period ended 31st march 2020, subject to such approvals, and permissions of the appropriate authorities as may be necessary. ADVANCE PETROCHEMICALS LTD. - 506947 - Outcome Of Board Meeting Dated 03Rd September 2020
1. The Appointment of M/s. Patawari & Associates, Practicing Company Secretary as a Secretarial Auditor of the company to conduct secretarial audit work for the Financial Year 2019-2020. 2. The Removal of Ms. Nisha Munka, Practicing Company Secretary, as a Secretarial Auditor of the company to conduct secretarial audit work for the Financial Year 2019-2020 due to Non-availability by her and cannot provide secretarial report to the company within proper time. 3. The company does hereby make an application to the Registrar of Companies for extension of 3 months time for holding the Annual General Meeting for the period ended 31st march 2020, subject to such approvals, and permissions of the appropriate authorities as may be necessary. ADVANCE PETROCHEMICALS LTD. - 506947 - Quarterly Results Alongwith The Limited Review Report For The Quarter Ended On 30Th June, 2020
quarterly results alongwith the limited review report for the quarter ended on 30th June, 2020 ADVANCE PETROCHEMICALS LTD. - 506947 - Quarterly Results For The Year Ended On 30Th June, 2020 Alongwith The Limited Review Report
Quarterly Results for the year ended on 30th June, 2020 alongwith the limited review report ADVANCE PETROCHEMICALS LTD. - 506947 - Board Meeting Intimation for Intimation Of Board Meeting For Results For Quarter Ended On 30.6.2020
ADVANCE PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company will be held on 31st August, 2020 at 5.00 p.m. for the consideration of results for First quarter ended on 30th June, 2020. ADVANCE PETROCHEMICALS LTD. - 506947 - Appointment of Company Secretary and Compliance Officer
The Appointment of Mr. Mohit Asawa (ACS: A 52346) as the Company Secretary and Compliance Officer of the company with effect from today. Upon Such Appointment, Mr. Mohit Asawa is considered as the KMP pursuant to Section 203 of the Companies Act, 2013 and also the Compliance officer of the Company under Regulation 6(1) of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. ADVANCE PETROCHEMICALS LTD. - 506947 - Certificate For Non Corporate Governance Report For 30Th June,2020.
Certificate for Non Corporate Governance Report for 30th June,2020.