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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 Friday, 01st July, 2022, till 48 hours after the declaration of Financial Results for the 1st quarter ended 30th June, 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. Kindly take the above information on record
01-07-2022
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Apex Frozen Foods Ltd - 540692 - Disclosure Of Related Party Transactions For Half Year Ended 31.03.2022

 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 31st March, 2022. Please take the same on your records.
07-06-2022
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Apex Frozen Foods Ltd - 540692 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Transcript of Q4FY22 Earnings Conference Call held on May 26, 2022
01-06-2022
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Apex Frozen Foods Ltd - 540692 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/ CFD/CMD1/27/2019 dated February 08, 2019, we are herewith submitting the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2022, issued by M/s A.S. Ram Kumar & Associates, Company Secretaries. Kindly take the above information on record.
30-05-2022
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Apex Frozen Foods Ltd - 540692 - Audio Recording Of The Investors' Conference Call Held On May 26, 2022 On Q4 F22 Financial Results

 pursuant to Regulation 30 and 46(2)(oa) 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 Thursday, May 26, 2022, at 03:00 PM (IST) on the financial results for the Fourth Quarter and Financial Year ended March 31, 2022 is available on the Company's website www.apexfrozenfoods.com This is for your information and records.
27-05-2022

Earnings Call for Q4FY22 of Apex Frozen Foods

 Conference Call with Apex Frozen Foods Management and Analysts on Q4FY22 Performance and Outlook. Listen to the full earnings transcript.
26-05-2022
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Apex Frozen Foods Ltd - 540692 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Submission of Investor Presentation - Q4/FY22
26-05-2022

Apex Frozen Standalone March 2022 Net Sales at Rs 206.76 crore, up 13.66% Y-o-Y

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24-05-2022
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Apex Frozen Foods Ltd - 540692 - Board recommneds Final Dividend (AGM on July 23, 2022)

 Apex Frozen Foods Ltd has informed BSE that the Board of Directors of the Company held on May 23, 2022, inter alia, has recommended final dividend @ Rs. 2.50/- per equity share (i.e. 25%) on the face value of Rs.10.00/- per share, for the financial year 2021-22.
23-05-2022
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Apex Frozen Foods Ltd - 540692 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 we would like to inform you that the Board of Directors of the Company at its meeting held on Monday, 23rd May, 2022, has approved resignation of Mr.Ch.Vijay Kuamr, CFO of the company w.e.f 31.05.2022.
23-05-2022
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