Bigul

ADVANCE PETROCHEMICALS LTD. - 506947 - Non-Applicability Of Disclosure Of Related Party Transaction On Consolidated 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 31st March, 2022 with the Exchange.
04-06-2022
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 21st May, 2022 in which Audited Standalone Financial Results for the Quarter and year ended as on 31st March, 2022 as approved in the meeting of the Board of Directors held on 20th May, 2022 were published.
21-05-2022
Bigul

ADVANCE PETROCHEMICALS LTD. - 506947 - Audited Standalone Financial Results For The Quarter And Financial Year Ended As On 31St March, 2022 Along With Report Of Statutory Auditors

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 Friday, 20th May, 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 Board Adopted Audited Standalone Financial Results for the Quarter and Financial Year ended as on 31st March, 2022 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. Kindly consider the above Disclosures as per applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
20-05-2022
Bigul

ADVANCE PETROCHEMICALS LTD. - 506947 - Board Meeting Outcome for Outcome Of Board Meeting Dated 20Th May 2022

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 Friday, 20th May, 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 Board Adopted Audited Standalone Financial Results for the Quarter and Financial Year ended as on 31st March, 2022 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. Kindly consider the above Disclosures as per applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
20-05-2022
Bigul

ADVANCE PETROCHEMICALS LTD. - 506947 - Board Meeting Intimation for Notice Of Board Meeting

ADVANCE PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,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, 20th May, 2022, at 05:30 p.m. to inter-alia consider and approve: 1. The Audited Standalone Financial Results for the Quarter and Financial Year ended as on 31st March, 2022 along with report of statutory Auditors. 2. Any other business with the consent of the Chair. Further, as required under SEBI (Prohibition of Insider Trading) Regulations, 2015, and as intimated vide our letter dated March 31, 2022 the trading window of the Company had been closed from April 1, 2022 and will open 48 hours after the declaration of Financial Results for the year ended March 31, 2022.
12-05-2022
Bigul

ADVANCE PETROCHEMICALS LTD. - 506947 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March 2022.

Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No:INR000001385
13-04-2022
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 31st March, 2022 received from M/s. Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company.
11-04-2022
Bigul

ADVANCE PETROCHEMICALS LTD. - 506947 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- PULKIT GOENKADesignation :- Managing Director / Whole Time Director
11-04-2022
Bigul

ADVANCE PETROCHEMICALS LTD. - 506947 - Closure of Trading Window

We wish to inform you that as per 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 April, 2022) till the end of 48 hours after the declaration of financial results for the quarter and year ended on 31st March, 2022. The date of Board meeting of the Company for consideration and declaration of financial results for Quarter & year ended 31st March, 2022 will be intimated in the due course. Kindly disseminate the information on the official website of the exchange for the information of all members of the exchange and investors.
31-03-2022
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