Annual report for Apex Frozen Foods Ltd. for FY-2021
26-06-2021
Apex Frozen Foods Ltd - 540692 - Intimation Of Schedule Of Q4FY21 Earnings Call - Tuesday, June 29, 2021 At 10:00 A.M. (IST)
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, June 29, 2021 at 10:00 A.M. (IST) to discuss the financial performance of the Company during the quarter and full year ended March 31, 2021. In this regard, please find attached the Conference Call details. Please take the same on your records25-06-2021
Apex Frozen Foods Ltd - 540692 - Board recommends Final Dividend
Apex Frozen Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2021, inter alia, has recommended final dividend @ Rs. 2.00 per equity share (i.e. 20%) on the face value of Rs. 10.00/- per share, for the financial year 2020-21.25-06-2021
Apex Frozen Foods Ltd - 540692 - Un-Audited Financial Results For The Quarter Ended March 31, 2021 And Audited Financial Results For The Year Ended March 31, 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 Friday, 25th June, 2021, 1. has inter -alia approved the Un-Audited Financial Results for the Quarter ended March 31, 2021, and Audited Financial Results for the year ended March 31, 2021, prepared under Ind AS, as recommended by the Audit Committee; 2. has recommended final dividend @ Rs.2.00 per equity share (i.e. 20%) on the face value of Rs.10.00/- per share, for the financial year 2020-21.25-06-2021
Apex Frozen Foods Ltd - 540692 - Intimation Of Outcome Of Board Meeting Held On 25Th June, 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 Friday, 25th June, 2021, 1. has inter -alia approved the Un-Audited Financial Results for the Quarter ended March 31, 2021, and Audited Financial Results for the year ended March 31, 2021, prepared under Ind AS, as recommended by the Audit Committee; 2. has recommended final dividend @ Rs.2.00 per equity share (i.e. 20%) on the face value of Rs.10.00/- per share, for the financial year 2020-21.25-06-2021
Apex Frozen Foods Ltd - 540692 - Addendum To Intimation Of Board Meeting To Be Held On 25Th June, 2021
This is in reference to earlier letter dated 18th June, 2021 regarding the Intimation of Board Meeting of the Company scheduled to be held on 25th June, 2021, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to further inform you that the Board of Directors of the Company shall inter alia, along with considering and approving the Un-audited Financial Results for the 4th quarter & Audited results for the year ended on 31st March, 2021 also consider and recommend the payment of dividend for FY 2020-21 at Board Meeting scheduled to be held on Friday, 25th June, 2021. You are, therefore, requested to take the aforesaid information on your record.23-06-2021
Apex Frozen Foods Ltd - 540692 - Announcement Under Regulation 30 - Intimation Of Appointment Of Mr. Govindareddy Krishnamoorthy As A Additional Director (Non Executive, Independent) And Resignation Of Mr.Datla Venkata Subba Raju As Director
With reference to the captioned subject, we would like to inform you that at meeting of Board of Directors held on 22nd June 2021, Board of directors of company, (a) has appointed Mr. Govindareddy Krishnamoorthy (DIN 09208749) as an Additional Director (Non Executive, Independent) for a period of 5 years w.e.f. 22nd June, 2021, subject to the approval of the Shareholders of the Company at the ensuing General Meeting. (b) has accepted the resignation of Mr.Datla Venkata Subba Raju (DIN: 07717952) as Director (Non Executive, Independent) w.e.f 05.06.202122-06-2021
Apex Frozen Foods Ltd - 540692 - Board Meeting Intimation for Considering & Approving The Un-Audited Financial Results For The 4Th Quarter And Audited Results For The Year Ended On 31St March, 2021
Apex Frozen Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve the 4th quarter and Audited results for the year ended on 31st March, 202118-06-2021
Apex Frozen Foods Ltd - 540692 - Announcement under Regulation 30 (LODR)-Resignation of Director
With reference to the captioned subject, we would like to inform you that resignation letter dated 05.06.2021 has received from Mr. Mantena Lakshmipathi Raju (DIN: 07717931), Independent Director of the company, tendering his resignation from the directorship of the Company. Board of directors has approved the resignation of Mr. Mantena Lakshmipathi Raju, Independent Director from the Board of the Company w.e.f. 05.06.2021 by passing resolution by way of Circulation on 07.06.2021 A copy of resignation letter dated 05.06.2021 received from Mr. Mantena Lakshmipathi Raju, Independent Director is enclosed, which is self explanatory. Kindly take the above information on record.07-06-2021
Apex Frozen Foods Ltd - 540692 - Intimation Of Appointment Of Mr. Raghavulu Naidu (DIN: 09158333) As Independent Director
With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company, by passing resolution by circulation on 04th June 2021, has appointed Mr. Raghavulu Naidu (DIN: 09158333) as an Additional Director (Non Executive, Independent) for a period of 5 years w.e.f. 04.06.2021, subject to the approval of the Shareholders of the Company at the ensuing General Meeting. Kindly take the above information on record.04-06-2021