Disclosure of Voting results of AGM (Clause 35A)
Advance Petrochemicals Ltd has informed BSE regarding the details of Voting results at the 30th Annual General Meeting (AGM) of the Company held on September 30, 2015, under Clause 35A of Listing Agreement. Fixes Book Closure for AGM (cut-off date for e-voting)
Advance Petrochemicals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2015. Financial Results for June 30, 2015 (Standalone)
Advance Petrochemicals Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2015. Re-appointment of Managing Director & Whole time Director
Advance Petrochemicals Ltd has informed BSE that Mr. Ashok Goenka, has been re-appointed as the Chairman & Managing Director of the Company w.e.f. August 01, 2015 & Mr. Shaileshsingh Rajput as whole time director of the Company w.e.f. July 01, 2015 in the Board Meeting held on June 30, 2015. Shareholding Pattern For June 30, 2015
Advance Petrochemicals Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Financial Results for March 31, 2015 (Standalone) (Audited)
Advance Petrochemicals Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015. Code of Conduct of Fair Disclosure
Advance Petrochemicals Ltd has submitted to BSE a copy of Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as approved, by circulation, by the Board of Directors w.e.f. May 15, 2015. The same is also placed on the official website of the Company. Shareholding Pattern For March 31, 2015
Advance Petrochemicals Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Financial Results for Dec 31, 2014 (Standalone)
Advance Petrochemicals Ltd has informed BSE about the Standalone Financial Results for the period ended December 31, 2014.