Apex Frozen Foods Ltd - 540692 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- S SarojiniDesignation :- Company Secretary and Compliance Officer 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 October, 2021 till 48 hours after the declaration of Financial Results for the 2nd quarter ended 30th September, 2021, 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. 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 - Intimation Of Schedule Of Analyst/Institutional Investor Meetings
Pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company will be attending the Investor Virtual Conference organised by Equirus Securities Ltd, Apex Frozen Foods Ltd - 540692 - Intimation Of Schedule Of Analyst/Institutional Investor Meetings
Pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company will be attending the Investor Virtual Conference organised by Equirus Securities Ltd, Apex Frozen Foods Ltd - 540692 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the details regarding proceedings of the 9th Annual General Meeting (AGM) of the Company held Wednesday, 22nd day of September 2021 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) at 9.00 A.M Further 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 business transacted at the Annual General Meeting. We are also enclosing the Scrutinizer Report on Remote e-voting & Remote e-voting at the Annual General Meeting. You are requested to take note of the above information on record. Apex Frozen Foods Ltd - 540692 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the details regarding proceedings of the 9th Annual General Meeting (AGM) of the Company held Wednesday, 22nd day of September 2021 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) at 9.00 A.M Further 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 business transacted at the Annual General Meeting. We are also enclosing the Scrutinizer Report on Remote e-voting & Remote e-voting at the Annual General Meeting. You are requested to take note of the above information on record. Apex Frozen Foods Ltd - 540692 - Outcome Of 9Th Annual General Meeting
With reference to the above, we are pleased to inform you that the 9th Annual General Meeting ('AGM') of our Company has held on Wednesday, 22nd day of September 2021 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) at 9.00 A.M and have approved all the items of Agenda as set out in the Notice. Apex Frozen Foods Ltd - 540692 - Reg. 34 (1) Annual Report
Submission of Corrected 9th Annual Report for FY 2020-21 In continuation to our submission of 9th Annual Report for FY 2020-21 dated 31.08.2021 and pursuant to Regulation 30 & 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that there were some typographical errors in Annual report submitted on 31.08.2021. We are herewith submitting the Corrected Annual Report for FY 2020-21. We request you to take the same on your records. Regret for the inconvenience caused. Apex Frozen Foods Ltd - 540692 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed a transcript of the Q1FY22 Earnings Conference Call, which was held on Tuesday, 17th August 2021. The aforementioned Earnings Conference Call, as per the transcript enclosed, incorporates mainly the highlights of financial results of the Quarter ended June 30, 2021, and other related information which is already in public domain and/or made available/uploaded on the Company's website. Please take the same on record.