Apex Frozen Foods Ltd - 540692 - INTIMATION OFUN-AUDITED FINANCIAL RESULTS
UN-AUDITED FINANCIAL RESULTS ALONG WITH LIMITED REVIEW REPORT FOR THIRD QUARTER ENDED 31.12.202204-02-2023
04-02-2023
Apex Frozen Foods Ltd - 540692 - Board Meeting Outcome for Outcome Of Board Meeting For Un-Audited Financial Results For The Third Quarter Ended 31.12.2022
Un-Audited Financial Results for the 3rd Quarter ended 31st December, 2022 along with Limited review report issued by the statutory auditors04-02-2023
Apex Frozen Foods Ltd - 540692 - Postol Ballot - Voting Results Of Postal Ballot Along With Scrutinizer''s Report For Appointment Of Smt K Neelima Devi As Whole Time Director And Approval Of Remuneration.
With reference to the Postal Ballot Notice and Corrigendum to the Postal Ballot Notice dated 28.12.2022 and 11.01.2023 respectively for seeking approval of the Members of the Company, by way of Special Resolution for appointment of Mrs. Karuturi Neelima Devi (DIN 06765515) as Whole Time Director of the Company designated as Director (Admin), for a period of 3 years with effect from 01st February, 2023, liable to retire by rotation. The voting period for casting the vote had commenced on Friday, December 30, 2022 from 09:00 a.m. (IST) and ended on Saturday, January 28, 2023 at 05:00 p.m. (IST). Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith result of remote e-voting and Postal Ballot in the prescribed format along with the Scrutinizer''s report for the resolution proposed for the approval of the Members through Postal Ballot.30-01-2023
Apex Frozen Foods Ltd - 540692 - Board Meeting Intimation for Financial Results
Apex Frozen Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the 3rd quarter ended 31st December, 202227-01-2023
Apex Frozen Foods Ltd - 540692 - Corrigendum To The Postal Ballot Notice Dated 21.12.2022 For Appointment Of Mrs. K Neelima Devi As Whole Time Director Designated As Director (Admin) W.E.F 01.02.2023
This has reference to the Postal Ballot Notice dated 21.12.2022 issued by the Company for seeking Members approval by way of Special Resolution for appointment of Mrs. k Neelima Devi (DIN 06765515) as Whole Time Director designated as director (admin) & approve remuneration payable to her. A Corrigendum is being issued to inform the members of the company regarding changes made to the Postal Ballot Notice and Explanatory Statement. Copy of detailed corrigendum is being enclosed herewith.11-01-2023
Apex Frozen Foods Ltd - 540692 - Intimation Of SEBI Adjudication Order Imposing Penalties On Certain Promoters And KMP'S
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that SEBI vide its Adjudication Order No.: BM/GN/2022-23/22612-22616 dated December 29, 2022 has imposed penalty on certain promoters and Key Managerial Persons of Apex Frozen Foods Limited ('Company') Viz. Karuturi Subrahmanya Chowdary and three other connected persons for violation of SEBI (PIT) Regulations, 2015 in connection with trading of shares of the company during period from September 2017 to February 2018. Please Note that no penalty has been levied on the company. Copy of aforesaid SEBI Order is attached.06-01-2023
Apex Frozen Foods Ltd - 540692 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the Company''''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in equity shares of the Company shall remain closed, from Sunday, 01st January, 2023, till 48 hours after the declaration of Un-Audited Financial Results for the third Quarter ended 31st December, 2022, for all the Promoters/ Promoter Group/ Directors /KMPs/Employees of the Company including designated persons/ insiders and their immediate relatives covered under the code.30-12-2022
Apex Frozen Foods Ltd - 540692 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement regarding dispatch of Postal Ballot Notice30-12-2022
Apex Frozen Foods Ltd - 540692 - INTIMATION OF CALENDER OF EVENTS FOR POSTAL BALLOT
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors has accorded their approval for obtaining the approval of shareholders through Postal Ballot with respect to appointment of Mrs. Karuturi Neelima Devi (DIN 06765515) as Whole Time Director of the Company designated as Director (Admin) on the Board of Company. A calendar of events for the Postal ballot process is attached.29-12-2022
Apex Frozen Foods Ltd - 540692 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
This is inform you that the Company is conducting a Postal Ballot seeking approval of the shareholders, by way of a Special Resolution, for appointment of Mrs. Karuturi Neelima Devi (DIN 06765515) as Whole Time Director of the Company designated as Director (Admin), for a period of 3 years with effect from 01st January, 2023, liable to retire by rotation. This intimation is being filed pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and a copy of the Postal Ballot Notice is enclosed herewith.28-12-2022