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Apex Frozen Foods Ltd - 540692 - Corporate Action - Fixes Book Closure & Record Date For 9Th AGM & Dividend Entitlement For FY 2020-21

 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 Thursday, 16th September, 2021 to Wednesday, 22nd September, 2021 (both days inclusive) for the purpose of 9th Annual General Meeting of the Company to be held on Wednesday, 22nd September, 2021 and determining the entitlement of the shareholders for the Dividend for the year 2020-21, which has been recommend by the board, subject to the approval of shareholders. Kindly take the same on your records.
31-08-2021
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Apex Frozen Foods Ltd - 540692 - Reg. 34 (1) Annual Report

 Submission of Notice of 9th Annual General Meeting & Annual Report for FY 2020-21
31-08-2021

Why poultry stocks are surging today? Experts see more gain in these shares

 Water Base and Apex Frozen are still in sideways trend therefore Venky's and Avanti Feed are more lucrative in this space, say experts
25-08-2021

Earnings Call for Q1FY22 of Apex Frozen Foods

 Conference Call with Apex Frozen Foods Management and Analysts on Q1FY22 Performance and Outlook. Listen to the full earnings transcript.
17-08-2021
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Apex Frozen Foods Ltd - 540692 - Announcement under Regulation 30 (LODR)-Investor Presentation

 In compliance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Company's Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information, please find the attached copy of Q1FY22 Investor Presentation of the Company. Please take the same on record.
14-08-2021
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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 Tuesday, August 17, 2021, at 10:00 AM (IST) to discuss the financial performance of the Company during quarter ended June 30,2021. In this regard, please find attached Conference Call details for the same. Please take the same on record.
14-08-2021
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Apex Frozen Foods Ltd - 540692 - Un-Audited Financial Results For The 1 Quarter Ended 30" June, 2021,

 Submission of Un-Audited Financial Results for the 1 Quarter ended 30" June, 2021,
14-08-2021
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Apex Frozen Foods Ltd - 540692 - Outcome of Board Meeting (AGM on Sept 22, 2021)

 Apex Frozen Foods Ltd has informed BSE regarding Outcome of Board Meeting held on August 14, 2021.
14-08-2021
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Apex Frozen Foods Ltd - 540692 - Board Meeting Outcome for Intimation Of Outcome Of Board Meeting Held On 14 August, 2021

 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, 14th August, 2021, 1. has inter -alia approved the Un-Audited Financial Results for the 1st Quarter ended 30th June, 2021, prepared under Ind AS, as recommended by the Audit Committee; 2. Decided to convene 9th Annual General Meeting of the company on Wednesday, 22nd September, 2021 at 9.00 A.M. In this connection, we herewith enclose the following documents: 1. Un-Audited Financial Results for the 1st Quarter ended 30th June, 2021; 2. Limited Review Report issued by M/s. Boda Ramam & Co, Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 10.00 A.M. and concluded at 1.30 P.M. Request you to take the above information on record.
14-08-2021
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Apex Frozen Foods Ltd - 540692 - Board Meeting Intimation for Board Meeting To Be Held On Saturday, 14Th August, 2021 - To Consider & Approve The Un-Audited Financial Results For The 1St Quarter Ended 30Th June, 2021.

 Apex Frozen Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Saturday, 14th August, 2021, at the registered office of the Company, inter-alia to consider and approve the Un-audited Financial Results of the Company for the First Quarter ended 30th June, 2021 Kindly take the above information on your records.
07-08-2021
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