Apex Frozen Foods Ltd - 540692 - Financial Results For Quarter/ Year Ended 31.03.2022
Financial Results for Quarter/ year ended 31.03.202223-05-2022
23-05-2022
Apex Frozen Foods Ltd - 540692 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 23-05-2022
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 Monday, 23rd May, 2022, 1. Has inter -alia approved the Un-Audited Financial Results for the Quarter ended March 31, 2022, and Audited Financial Results for the year ended March 31, 2022, prepared under Ind AS, as recommended by the Audit Committee; 2. 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. 3. Has approved resignation of Mr.Ch.Vijay Kuamr, CFO of the company w.e.f 31.05.2022. 4. To Convene 10th Annual General Meeting of the company on Saturday, the 23rd day of July, 2022 at 11.00 AM at the registered office of the company23-05-2022
Apex Frozen Foods Ltd - 540692 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In compliance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a Conference Call is scheduled on Thursday, May 26, 2022, at 03:00 PM (IST) to discuss the financial performance of the Company during quarter/ year ended March 31, 2022. In this regard, please find attached Conference Call details for the same. Please take the same on record.21-05-2022
Apex Frozen Foods Ltd - 540692 - Board Meeting Intimation for Considering & Approving The Un-Audited Financial Results For The 4Th Quarter & Audited Financial Results For The Year Ended 31St March, 2022 - To Recommend Dividend For FY 2021-22
Apex Frozen Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve the Un-Audited Financial Results for the 4th quarter & Audited Financial Results for the year ended 31st March, 2022 and to recommend dividend for FY 2021-22.16-05-2022
Apex Frozen Foods Ltd - 540692 - Submission Of Information Pursuant To SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018
With reference to SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, We confirm that APEX FROZEN FOODS LIMITED ('the company') is not a Large Corporate (LC)' as per the framework and applicability criteria given under the aforesaid circular. Hence, Requirement of Initial discourse prescribed under captioned circular is not applicable the company. Please take the same on record.30-04-2022
Apex Frozen Foods Ltd - 540692 - Submission Of Compliance Certificate - For The Year Ended 31St March, 2022
With reference to the captioned subject, please find enclosed copy of Compliance Certificate certified by Share Transfer Agents and the Company, for the year ended 31st March, 2022, in accordance with Reg. 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly update the same on your records and oblige.29-04-2022
Apex Frozen Foods Ltd - 540692 - Submission Certificate Under Reg. 40(10) Of SEBI LODR Regulations, 2015 For Year Ended 31.03.2022
In Compliance with Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith a certificate certified by a Practicing Company Secretary, under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, for year ended 31st March, 2022.29-04-2022
Apex Frozen Foods Ltd - 540692 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per 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 April, 2022, till 48 hours after the declaration of Financial Results for the 4th quarter & year ended 31st March, 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.02-04-2022
Apex Frozen Foods Ltd - 540692 - Transcript of Q3FY22 Earnings Conference Call held on February 15, 2022
Apex Frozen Foods Ltd has informed BSE regarding "Transcript of Q3FY22 Earnings Conference Call held on February 15, 2022".01-03-2022