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Bigul

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 09/02/2024 ,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, 09th February, 2024, at 4:00 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, 2023. 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, 2023 the trading window of the Company had been closed from January 1, 2024 and will open 48 hours after the declaration of Unaudited Financial Results for Third Quarter and Nine Months ended December 31, 2023.
31-01-2024
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 (DP) Reg., 2018 for the quarter ended 31st december, 2023 received from Bigshare services Private Limited , Registrar and share transfer agent of the company.
05-01-2024
Bigul

ADVANCE PETROCHEMICALS LTD. - 506947 - Closure of Trading Window

 The trading window of the company for all Directors, KMP''s, Designated Employees and their immediate relatives is closed from immediate effect, (i.e. 01st January, 2024) till the end of 48 hours after the declaration of un-audited financial results for the quarter ended on 31st december, 2023.
31-12-2023
Bigul

ADVANCE PETROCHEMICALS LTD. - 506947 - Revised Unaudited Standalone Financial Results For The Second Quarter And Half Year Ended As On 30Th September, 2023

 with regard to above this to inform you that a meeting of Board of Directors was held today wednesday, 08th November, 2023, at the reg office which commenced at 06:00 p.m. and conculded at 6:30 p.m. , the Unaudited standalone financial results for the second quarter and half year ended as on 30th September, 2023 along with limited review report.
22-12-2023
Bigul

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 (LODR) Regulations, 2015, please find the enclosed herewith Western Times (English) & Western Times (Gujarati) edition dated 09th November, 2023 in which Un-audited Standalone Financial Results for the Second Quarter and Half year ended as on 30th September, 2023 as approved in the meeting of the Board of Directors held on 08th November, 2023 were published.
09-11-2023
Bigul

ADVANCE PETROCHEMICALS LTD. - 506947 - Financial Results For 09/30/2023

 With regard to above this is to inform you that a meeting of Board of Directors was held today, Wednesday, 08th November, 2023, at the registered office of the company, which commenced at 06:00 p.m. and concluded at 06:30 p.m. and the board considered the following agenda along with other agenda: 1. In compliance to Regulation 33 of SEBI (LODR) Regulation, 2015 the Unaudited Standalone Financial Results for the secound Quarter and Half Year ended as on 30th September, 2023. The copy of the said results along with Limited Review Report submitted by the statutory Auditor of the company is enclosed. Kindly consider the above Disclosures as per applicable regulation of the SEBI (LODR) Regulation, 2015.
08-11-2023
Bigul

ADVANCE PETROCHEMICALS LTD. - 506947 - Board Meeting Outcome for Outcome Of Board Meeting

 With regard to above this is to inform you that a meeting of Board of Directors was held today, Wednesday, 08th November, 2023, at the registered office of the company, which commenced at 06:00 p.m. and concluded at 06:30 p.m. and the Board considered the following agenda along with other agenda: 1. In Compliance to Regulation 33 of SEBI (LODR) Regulations, 2015 the Unaudited Standalone Financial Results for the Second Quarter and Half year ended as on 30th September, 2023. The copy of the said results along with Limited Review Report submitted by the statutory Auditor of the company is enclosed. Kindly consider the above Disclosures as per applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
08-11-2023
Bigul

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 08/11/2023 ,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, 08th November, 2023, at 6:00 p.m. at the Registered Office of the company to inter-alia consider: 1. To consider and approve the Un-Audited Financial Results for the second quarter and half year ended on 30th September, 2023; 2. To consider and take note of Limited review Report for the Un-Audited Financial Results for the second quarter and half year ended on 30th September, 2023; 3. To consider and transact any other business, if any which may be placed before the Board with the permission of the Chairman
31-10-2023
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 (DP) Regulation, 2018 for the quarter ended 30th September, 2023 received from M/s. Bigshare Services Pvt Ltd, Registrar and Share Transfer Agent of the Company.
09-10-2023
Bigul

ADVANCE PETROCHEMICALS LTD. - 506947 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Voting Results of the AGM Pursuant to Reg. 44(3) of Listing Regulations and Consolidated Scrutinizer''s report dated 02nd October, 2023 pursuant to Sec 108 & 109 of companies act, 2013 read with rule 20(xii) of Companies (Management and Administration) Rules, 2014, to conduct the voting and remote evoting at the AGM.
02-10-2023
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