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Bigul

ADVANCE PETROCHEMICALS LTD. - 506947 - Non-Applicability Of Disclosure Of Related Party Transaction On Standalone Basis.

 As per Regulation 15(2) of SEBI (LODR) Requirements, 2015, it has been stipulated that the compliance with the corporate governance provisions as specified in Regulation 17 to 27 and Clauses (b) to (i) of Sub- Regulation (2) of regulation 46 and Para C, D, and E of Schedule V shall not be applicable in respect of: The-Listed Entity having paid-up equity share capital not exceeding Rs. 10.00 Crore and net worth not exceeding Rs. 25.00 Crore as on the last day of the previous financial year. With regard to same, we would like to draw your kind attention that the paid up equity share capital of the company does not exceed rupees Ten Crore and Net Worth does not exceed rupees Twenty Five Crore. Hence, the provisions of Reg 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are not applicable to the company and it is not mandatory for the Company to file the RPT for half year ended 30th September, 2022 with the Exchange
25-11-2022
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 15th November, 2022 in which Un-audited Standalone Financial Results for the Second Quarter and Half year ended as on 30th September, 2022 as approved in the meeting of the Board of Directors held on 14th November, 2022 were published.
15-11-2022
Bigul

ADVANCE PETROCHEMICALS LTD. - 506947 - Unaudited Standalone Financial Results For The Second Quarter And Half Year Ended As On 30Th September, 2022

 With regard to above this is to inform you that a meeting of Board of Directors was held today, Monday, 14th November, 2022, at the registered office of the company, which commenced at 03:00 p.m. and concluded at 03:30 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, 2022. 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.
14-11-2022
Bigul

ADVANCE PETROCHEMICALS LTD. - 506947 - Board Meeting Outcome for Outcome Of Board Meeting Dated: 14/11/2022

 With regard to above this is to inform you that a meeting of Board of Directors was held today, Monday, 14th November, 2022, at the registered office of the company, which commenced at 03:00 p.m. and concluded at 03:30 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, 2022. 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.
14-11-2022
Bigul

ADVANCE PETROCHEMICALS LTD. - 506947 - Board Meeting Intimation for Un-Audited Financial Results For The Second Quarter And Half Year Ended On 30Th September, 2022

 ADVANCE PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,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 Monday, 14th November, 2022, at 3:00 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, 2022; 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, 2022; 3. To consider and transact any other business, if any which may be placed before the Board with the permission of the Chairman; Further, as required under SEBI (Prohibition of Insider Trading) Regulations, 2015, and as intimated vide our letter dated September 30, 2022 the trading window of the Company had been closed from October 1, 2022 and will open 48 hours after the declaration of Unaudited Financial Results for the second quarter and half year ended September 30, 2022.
04-11-2022
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ADVANCE PETROCHEMICALS LTD. - 506947 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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 :- PULKIT GOENKADesignation :- Managing Director / Whole Time Director
15-10-2022
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 September, 2022 received from M/s. Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company.
15-10-2022
Bigul

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

 37th Annual General Meeting of Advance Petrochemicals Limited was held on Friday 30th September, 2022 at 36, Kothari Market, Kankaria Road, Ahmedabad -380022, Gujarat, India. all resolutions have been passed with requisite majority. The Company had provided remote e-voting facility to its Shareholders for voting on the businesses transacted at the AGM and had appointed M/s. Patawari & Associates, Practising Company Secretaries as the Scrutinizer to conduct the voting and remote e-voting at the AGM. As per the Scrutinizer''s Report, all Resolutions been duly approved by the Shareholders with requisite majority. ? Voting Results of the AGM pursuant to Regulation 44(3) of the SEBI Listing Regulations ? Consolidated Scrutinizer''s Report dated October 1st, 2022 pursuant to Section 108 & 109 of the Companies Act 2013 read with Rule 20(xii) of the Companies (Management and Administration) Rules, 2014, to conduct the voting and remote e-voting at the AGM
01-10-2022
Bigul

ADVANCE PETROCHEMICALS LTD. - 506947 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of the 37th Annual General Meeting (AGM) of the Company held on Friday, 30th September, 2022 at 02:00 P.M. at 36, Kothari Market, Kankaria Road, Ahmedabad -380022, Gujarat, India. As per requirement of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of 37th AGM of the Company are enclosed herewith as Annexure I.
30-09-2022
Bigul

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 of 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 immediate effect, (i.e. 01st October, 2022) till the end of 48 hours after the declaration of un-Audited financial results for the quarter ended on 30th September, 2022. The date of Board meeting of the Company for approving the un-Audited financial results for the quarter ended on 30th September, 2022 will be intimated in the due course
30-09-2022
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