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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 copies of Western Times (English) and Western Times (Gujarati) edition dated 06th September, 2022 wherein Notice for the 37th Annual General Meeting and the Notice pursuant to provisions of Section 91 and Section 108 of the Companies Act, 2013 for Book Closure and E-voting for the purpose of Annual General Meeting of the Company to be held on Friday 30th September, 2022 was published. You are requested to kindly find the above in order and arrange for updation of records accordingly.
06-09-2022
Bigul

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, 2022 including the notice of the 37th Annual General Meeting of Advance Petrochemicals Limited ('the Company) to be held on Friday, 30th September, 2022 at 02:00 p.m. at 36, Kothari Market, Kankaria Road, Ahmedabad - 380022. Kindly take note of the above and acknowledge the receipt of the same.
05-09-2022
Bigul

ADVANCE PETROCHEMICALS LTD. - 506947 - Book Closure For The Purpose Of Annual General Meeting

 We hereby inform that the Register of Members & Share Transfer Books of the company will remain closed from Saturday, 24th September, 2022 to Friday, 30thSeptember, 2022 (both days inclusive) for the purpose of Annual general Meeting of the Company to be held on Friday 30th September, 2022 for the financial year ended on 31st March, 2022. In continuation of same, we would like to inform that 23rdSeptember, 2022 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 Annual General Meeting scheduled to be held on Friday 30th September, 2022. Further, we hereby inform that the Cut-off date for dispatch of Annual Report of 37th Annual General Meeting will be 02nd September, 2022. You are requested to please take note of same and arrange to inform the members of exchange and public at large accordingly. Kindly acknowledge the copy of the same.
05-09-2022
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 13th August, 2022 in which Un-audited Standalone Financial Results for the First Quarter ended as on 30th June, 2022 as approved in the meeting of the Board of Directors held on 12th August, 2022 were published. You are requested to please take note of same.
13-08-2022
Bigul

ADVANCE PETROCHEMICALS LTD. - 506947 - Unaudited Standalone Financial Results For The Quarter Ended As On 30Th June, 2022

 With regard to above this is to inform you that a meeting of Board of Directors was held today, Friday, 12th August, 2022, at the registered office of the company, which commenced at 05:00 p.m. and concluded at 06:00 p.m. and the Board considered the following agenda along with other agenda: 1. The Unaudited Standalone Financial Results for the Quarter ended as on 30th June, 2022. 2. To Approve the Notice convening 37th 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, 2022. 5. To Re-appoint Tibrewal Bhagat & Associates, Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2022-23. 6. To Re-appoint M/s. Patawari & Associates as a Secretarial Auditor of the Company for the Financial year 2022-23.
12-08-2022
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, Friday, 12th August, 2022, at the registered office of the company, which commenced at 05:00 p.m. and concluded at 06:00 p.m. and the Board considered the following agenda along with other agenda: 1. The Unaudited Standalone Financial Results for the Quarter ended as on 30th June, 2022. 2. To Approve the Notice convening 37th 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, 2022. 5. To Re-appoint Tibrewal Bhagat & Associates, Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2022-23. 6. To Re-appoint M/s. Patawari & Associates as a Secretarial Auditor of the Company for the Financial year 2022-23.
12-08-2022
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 Friday, 12Th August, 2022

 ADVANCE PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,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 Friday, 12th August, 2022, at 5:00 p.m. at the Registered Office of the company to inter-alia consider: 1. The Unaudited Standalone Financial Results for the Quarter ended as on 30th June, 2022. 2. To Approve the Notice convening 37th 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, 2022. 5. To Re-appoint Tibrewal Bhagat & Associates, Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2022-23. 6. To Re-appoint M/s. Patawari & Associates as a Secretarial Auditor of the Company for the financial year 2022-23. 7. To appoint M/s Patawari & Associates as a scrutinizer for E-voting at the 37th Annual General Meeting; 8. To discuss the matters related to the Annual General Meeting 9. To consider and transit any other business,
03-08-2022
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 June, 2022 received from M/s. Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company.
12-07-2022
Bigul

ADVANCE PETROCHEMICALS LTD. - 506947 - Statement Of Investor Complaints For The Quarter Ended June 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
11-07-2022
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 July, 2022) till the end of 48 hours after the declaration of un-Audited financial results for the quarter ended on 30th June, 2022. The date of Board meeting of the Company for approving the un-Audited financial results for the quarter ended on 30th June, 2022 will be intimated in the due course.
30-06-2022
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