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Apex Frozen Foods Ltd - 540692 - Appointment Of Mr. Karuturi Subrahmanya Chowdary, Managing Director As Chief Financial Officer Of The Company

Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit that you that the Board of Directors at their meeting held on December 21, 2022 have appointed Mr. Karuturi Subrahmanya Chowdary, Managing Director as Chief Financial Officer of the Company and Key Management personnel of the company with immediate effect i.e. 21.12.2022 pursuant to the provisions of Section 203 of the Companies act, 2013 and Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
21-12-2022
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Apex Frozen Foods Ltd - 540692 - Intimation Of Appointment Of Mrs. Karuturi Neelima Devi (Din 06765515) As Whole Time Director Of The Company Designated As Director (Admin) W.E.F 01.01.2023.

This is to inform that the Board of Directors at its meeting held on 21.12.2022 has considered and approved the appointment of Mrs. Karuturi Neelima Devi (Din 06765515) as Whole Time Director of the Company Designated as Director (Admin) w e f 01.01.2023, subject to the approval of the Shareholders of the company, by means of a special resolution.
21-12-2022
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Apex Frozen Foods Ltd - 540692 - Board Meeting Outcome for Intimation Of Outcome Of Board Meeting Held On 21St December, 2022

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on Wednesday, 21st December, 2022, have inter -alia considered and approved the following business: 1. Appointment of Mrs. Karuturi Neelima Devi (Din 06765515) as Whole Time Director of the Company Designated as Director (Admin), subject to the approval of the Shareholders of the company w e f 01.01.2023; 2. Appointed Mr. Karuturi Subrahmanya Chowdary, Managing Director as Chief Financial Officer (KMP under Section 203 of the Companies Act, 2013) of the Company with immediate effect i.e 21.12.2022; 3. Carry out of e voting / Postal Ballot process to obtain Shareholders Approval for appointment of Mrs. Karuturi Neelima Devi (Din 06765515) as Whole Time Director of the Company Designated as Director (Admin) w e f 01.01.2023
21-12-2022
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Apex Frozen Foods Ltd - 540692 - Disclosure Of Related Party Transactions For Half Year Ended 30.09.2022

Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Disclosure of Related Party Transactions for half year ended 30th September, 2022. Please take the same on your records.
14-11-2022
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Apex Frozen Foods Ltd - 540692 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Submission of Transcript of Q2FY23 Earnings Conference Call held on 01st November,2022
07-11-2022
Bigul

Apex Frozen Foods Ltd - 540692 - Audio Recording Of The Investors' Conference Call Held On 1St November, 2022 On The Un-Audited Financial Results For The 2Nd Quarter Ended 30Th September, 2022

Pursuant to Regulation 30 and 46(2)(ao) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Audio recording of the Investors' Conference Call held on Tuesday, 01st November, 2022 at 02.30 PM (IST) on the Un-Audited Financial Results for the 2nd Quarter ended 30th September, 2022 is available on the Company's website at www.apexfrozenfoods.com. This is for your information and records.
01-11-2022
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Apex Frozen Foods Ltd - 540692 - Announcement under Regulation 30 (LODR)-Investor Presentation

Submission of Investor Presentation for quater ended 30-09-2022 (Q2/H1FY23)
30-10-2022
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Apex Frozen Foods Ltd - 540692 - Un-Audited Financial Results For Second Quarter And Half Year Ended 30Th September, 2022 For FY 2022-23.

Un-audited Financial results for 02nd quarter and Half year ended 30th September, 2022 for FY 2022-23 along with Limited review report issued by the statutory auditors
29-10-2022
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Apex Frozen Foods Ltd - 540692 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

we wish to inform that a Conference Call is Scheduled on Tuesday, November 01, 2022, at 02.30 PM (IST) to discuss the financial performance of the company during second quarter ended September 30, 2022.
28-10-2022
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Apex Frozen Foods Ltd - 540692 - Board Meeting Outcome for Board Meeting Outcome For Un-Audited Financial Results For The Second Quarter And Half Year Ended 30Th September 2022

Un-audited financial results for the Second quarter and Half year ended 30th September 2022 for FY 2022-23 along with Limited review report issued by the statutory auditors
28-10-2022
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