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Bigul

ADVANCE PETROCHEMICALS LTD. - 506947 - Board Meeting Outcome for Outcome Of Board Meeting Dated 14/08/2023

 1. The Unaudited Standalone Financial Results for the Quarter ended as on 30th June, 2023. 2. To Approve the Notice convening 38th Annual General Meeting of the Company. 3. To take note of Secretarial Audit Report. 4. To Approve the Directors' Report for the financial year ended on 31st March, 2023. 5. To Re-appoint Tibrewal Bhagat & Associates, Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2023-24. 6. To Re-appoint M/s. Patawari & Associates as a Secretarial Auditor of the Company for the Financial year 2023-24. 7. Approved the appointment of M/s. Patawari & Associates as a Scrutinizer for the remote e-voting and voting during the AGM. 8. Any other business with the consent of the Chair.
14-08-2023
Bigul

ADVANCE PETROCHEMICALS LTD. - 506947 - Board Meeting Intimation for Intimation Of Board Meeting U/R 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 To Be Held On Monday, 14Th August, 2023

 ADVANCE PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1. The Unaudited Standalone Financial Results for the Quarter ended as on 30th June, 2023. 2. To Approve the Notice convening 38th Annual General Meeting of the Company. 3. To take note of Secretarial Audit Report. 4. To Approve the Draft Directors' Report for the financial year ended on 31st March, 2023. 5. To Re-appoint Tibrewal Bhagat & Associates, Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2023-24. 6. To Re-appoint M/s. Patawari & Associates as a Secretarial Auditor of the Company for the financial year 2023-24. 7. To appoint M/s Patawari & Associates as a scrutinizer for E-voting at the 38th Annual General Meeting; 8. To discuss the matters related to the Annual General Meeting; 9. To consider and transit any other business
05-08-2023
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 (Depositories and Participants)Regulations, 2018 for the quarter ended 30th June, 2023 received from M/s. Bigshare Services Private Limited, Registrar and share transfer Agent of the Company.
10-07-2023
Bigul

ADVANCE PETROCHEMICALS LTD. - 506947 - Closure of Trading Window

 We wish to inform you that in terms of the provisions of sub-regulations (1) of Regulation 9 of 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 consuct to regulate, monitor and report trading by insiders, the trading window of the company for all Directors, KMPs, Designated employees and their immediate relatives is closed from immediate effect, (i.e. 1st July, 2023) till the end of 48 hours after the declaration of un-audited financial results for the quarter ended on 30th June, 2023. The date of Board Meeting of the company for approving the un-Audited financial results for the quarter ended on 30th June, 2023 will be intimated in due course.
30-06-2023
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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Western Times (English) & Western Times (Gujarati) edition dated 26th May, 2023 in which Audited Standalone Financial Results for the Quarter and year ended as on 31st March, 2023 as approved in the meeting of the Board of Directors held on 24th May, 2023 were published.
26-05-2023
Bigul

Annual report for Advance Petrochemicals Ltd. for FY-2023
25-05-2023
Bigul

ADVANCE PETROCHEMICALS LTD. - 506947 - Audited Standalone Financial Results For The Quarter And Financial Year Ended As On 31St March, 2023

 With regard to the captioned subject and in compliance with the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors was held today inter-alia Wednesday, 24th May, 2023, at the registered office of the company, which commenced at 05:00 p.m. and concluded at 05:30 p.m. and the Board considered the following agenda along with other agenda: 1. The Board Adopted Audited Standalone Financial Results for the Quarter and Financial Year ended as on 31st March, 2023 along with report of statutory Auditors. 2. Declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015 in terms of the Audit reports with unmodified opinion. 3. All other matter as per Agenda circulated.
24-05-2023
Bigul

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

 With regard to the captioned subject and in compliance with the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors was held today inter-alia Wednesday, 24th May, 2023, at the registered office of the company, which commenced at 05:00 p.m. and concluded at 05:30 p.m. and the Board considered the following agenda along with other agenda: 1. The Board Adopted Audited Standalone Financial Results for the Quarter and Financial Year ended as on 31st March, 2023 along with report of statutory Auditors. 2. Declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015 in terms of the Audit reports with unmodified opinion. 3. All other matter as per Agenda circulated.
24-05-2023
Bigul

ADVANCE PETROCHEMICALS LTD. - 506947 - Board Meeting Intimation for Audited Standalone Financial Results For The Quarter And Financial Year Ended As On 31St March, 2023

 ADVANCE PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve 1. The Audited Standalone Financial Results for the Quarter and Financial Year ended as on 31st March, 2023 along with report of statutory Auditors. 2. Any other business with the consent of the Chair.
15-05-2023
Bigul

ADVANCE PETROCHEMICALS LTD. - 506947 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 For Year Ended 31St March, 2023

 Pursuant to regulation 7(3) of SEBI ((Listing Obligation & Disclosure Requirements) Regulations, 2015, we hereby confirm that the activities in relation to both physical and electronic share transfer facility during the period from 1st April, 2022 to 31st March, 2023 are maintained by the Company's Registrar & Share Transfer Agent, viz., Bigshare Service Private Limited, which is a SEBI approved Category -1, Registrar & Transfer Agent, registered with SEBI (SEBI Registration No.: INR000001385).
18-04-2023
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