ADVANCE PETROCHEMICALS LTD. - 506947 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, we enclose herewith a summary of proceedings of the 38th AGM of the company held on saturday, 30th September, 2023 at 2:00 p.m. at registered office of the company. As per requirement of Regulation 30 of SEBI (LODR) regulations 2015, the proceedings of 38th AGM of the company are enclosed herewith as Anneuxre-I ADVANCE PETROCHEMICALS LTD. - 506947 - Closure of Trading Window
We wish to inform you that in terms of the provisions of sub-regulation(1) of regulation 9 SEBI (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 October, 2023) till the end of 48 hours after the declaration of un-Audited financial results for the quater ended on 30th September, 2023. The date of Board meeting of the Company for approving the un-Audited financial results for the quarter ended on 30th September, 2023 will be intimated in the due course. 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 enclosed copies of Western Times (English) and Western Times (Gujarati) edition dated 06th September, 2023 wherein Notice for the 38th AGM and the Notice pursuant to provisions of Section 91 and Section 108 of the Companies Act, 2013 for the Book Closure and E-voting for the purpose of AGM of the company to be held on Saturday, 30th September, 2023 was publised. ADVANCE PETROCHEMICALS LTD. - 506947 - Cut-Off & Book Closure
We would like to inform that 23rd September, 2023 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 AGM scheduled to be held on Saturday, 30th September, 2023. Further, we hereby inform that the Cut-off date for dispatch of Annual Report of 38th AGM will be 25th August, 2023. ADVANCE PETROCHEMICALS LTD. - 506947 - Notice Of The 38Th AGM Dated On 30Th September, 2023
Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015, we are enclosing the Notice of the 38th AGM of Advance Petrochemicals Limited to be held on Saturday, 30th September, 2023 at 2:00 PM at 36, Kothari Market, Kankaria Road, Ahmedabad- 380022. 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, 2023 including the notice of the 38th Annual General Meeting of Advance Petrochemicals Limited ('the Company) to be held on Saturday, 30th September, 2023 at 02:00 p.m. at 36, Kothari Market, Kankaria Road, Ahmedabad - 380022. ADVANCE PETROCHEMICALS LTD. - 506947 - Book Closure For AGM Of Advance Petrochemicals Limited
We hereby inform that the Register of Members & Share Transfer Books of the company will remain closed from Sunday, 24th September, 2023 to Saturday, 30th September, 2023 (both days inclusive) for the purpose of AGM of the company to be held on Saturday, 30th September, 2023 for the financial year ended on 31st March, 2023. ADVANCE PETROCHEMICALS LTD. - 506947 - Unaudited Standalone Financial Results For The Quarter Ended As On 30Th June, 2023
The Unaudited Standalone Financial Results for the Quarter ended as on 30th June 2023 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 enclosed herewith western times(English) and Western times(Gujarati) edition dated 15th August, 2023 in which unaudited standalone financial results for the first quarter ended on 30th june 2023 as approved in the meeting of board of directors held on 14th August, 2023 were published. ADVANCE PETROCHEMICALS LTD. - 506947 - Unaudited Standalone Financial Results For The Quarter Ended As On 30Th June, 2023
To Approve the Unaudited Financial results for the quarter ended 30th June 2023 alongwith Limited review report of the statutory auditor of the company