Apex Frozen Foods Ltd - 540692 - Modified Notes To The Acoounts Of Un-Audited Financials For Quarter Ended 30Th June, 2022
Item No. 6 in notes to the accounts was missed in earlier submission, now submitting the corrected version of notes to the accounts. Request you to take above information on record. Apex Frozen Foods Ltd - 540692 - Un-Audited Financial Results For 01St Quarter Ended 30Th June, 2022 For FY 2022-23.
Un-audited Financial results for 01st quarter ended 30th june, 2022 for FY 2022-23 along with Limited review report. Apex Frozen Foods Ltd - 540692 - Board Meeting Outcome for Intimation Of Outcome Of Board Meeting Held On 06Th August, 2022
Pursuant to Regulation 33 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 Saturday, 06th August, 2022, has inter -alia approved the Un-Audited Financial Results for the 1st Quarter ended 30th June, 2022, prepared under Ind AS, as recommended by the Audit Committee. Request you to take the above information on record. Apex Frozen Foods Ltd - 540692 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Apex Frozen Foods Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Apex Frozen Foods Ltd - 540692 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Reg. 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the details regarding the voting results of the businesses transacted at the 10th Annual General Meeting held on Saturday, the 23rd Day of July, 2022 at 11:00 AM through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). Apex Frozen Foods Ltd - 540692 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Scrutiner report for voting results of the 10th Annual General Meeting of APEX FROZEN FOOD LIMTED held on Saturday, 23rd July, 2022 Apex Frozen Foods Ltd - 540692 - Board Meeting Intimation for Board Meeting Sceduled To Be Held On Saturday, 06 August, 2022 - To Consider & Approve The Un-Audited Financial Results For The 1St Quarter Ended 30T June, 2022
Apex Frozen Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 ,inter alia, to consider and approve the Un-audited Financial Results for the 1st Quarter ended 30t June, 2022 Apex Frozen Foods Ltd - 540692 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), Please find enclosed a summary of the proceedings of the 10th AGM of the Company held on Saturday, the 23rd Day of July, 2022, at 11:00 AM through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). Kindly take the same on record. Apex Frozen Foods Ltd - 540692 - Intimation Of Book Closure
This is you inform you that, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Monday, 18th July, 2022 to Saturday, 23rd July, 2022 (both days inclusive) for the purpose of of 10th Annual General Meeting ('AGM') of the Company scheduled to be held on Saturday, 23rd July, 2022 at 11.00A.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) and for determining the entitlement of the shareholders for the Final Dividend for the year 2021-22, if declared, at the AGM. Kindly take the same on your records. Apex Frozen Foods Ltd - 540692 - Reg. 34 (1) Annual Report.
We wish to inform you that the 10th Annual General Meeting ("AGM") of the APEX FROZEN FOODS LIMITED ('Company') will be held on Saturday, the 23rd July, 2022 at 11.00 A.M through video conferencing (''VC'') / other audio visual means (''OAVM''), without the physical presence of the members at a common venue, in compliance with the provisions of the Companies Act, 2013, (the ''Act'') MCA circulars dated 5th May, 2020 read with circulars dated 8th April, 2020, 13th April, 2020, and 13th January, 2021, the latest being 2/2022 dated 5th May, 2022 (collectively referred to as ''MCA Circulars'') and Securities Exchange Board of India (SEBI) vide its Circular No. SEBI/HO/CFD/CMD2/ CIRP/P/2022/62 dated 13th May, 2022. In terms of the provisions of Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report for the Financial Year 2021-22 along with the Notice of the 10th Annual General Meeting is enclosed herewith.