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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 January, 2021 till 48 hours after the declaration of Financial Results for the 3rd quarter ended 31st December, 2020, for all the Promoters/ Promoter Group/ Directors/ KMP /Employees of the Company including designated persons and their immediate relatives covered under the code. Kindly take the above information on record.
30-12-2020
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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 Q2FY21 Earnings Conference Call which was held on Thursday, 19th November, 2020. The aforementioned Earnings Conference Call, as per the transcript enclosed, incorporates mainly the highlights of financial results of the Quarter and Half Year ended September 30, 2020 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 your records.
29-12-2020
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Apex Frozen Foods Ltd - 540692 - Disclosure Of Related Party Transactions For Half Year Ended 30Th September, 2020

 In 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 30th September 2020. Please take the same on your records.
09-12-2020

Earnings Call for Q2FY21 of Apex Frozen Foods

 Conference Call with Apex Frozen Foods Ltd. Management and Analysts on Q2FY21 Performance and Outlook. Listen to the full earnings transcript. Management in attendance: Mr. Choudary Karuturi - Executive Director Mr. Vijaya Kumar - Chief Financial Officer Mr. P. Durga Prasad - Sr. Manager, Accounts
19-11-2020
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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 Thursday, 19th November 2020, at 10:00 AM (IST) to discuss the financial performance of the Company during the quarter & half year ended 30th September, 2020. In this regard, please find attached the Conference Call details. Please take the same on your records.
18-11-2020
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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, kindly find enclosed herewith a copy of the Q2/H1FY21 Investor Presentation of the Company. Please take the same on your records.
18-11-2020
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Apex Frozen Foods Ltd - 540692 - Intimation Of Appointment Of Internal Auditors Of The Company

 We would like to inform you that the Board of Directors of the Company at its meeting held on 13th November, 2020, has inter -alia appointed M/s. A.V. Ratnam & Co, Chartered Accountants, Kakinada as Internal Auditors of the company
13-11-2020
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Apex Frozen Foods Ltd - 540692 - Intimation Of Outcome Of Board Meeting Held On 13" November, 2020

 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 13th November, 2020, has inter -alia 1. Approved the Un-Audited Financial Results for the 2nd quarter ended 30th September, 2020, prepared under Ind AS, as recommended by the Audit Committee; 2. Appointed M/s. A.V. Ratnam & Co, Chartered Accountants, Kakinada as Internal Auditors of the company. In this connection, we herewith enclose the following documents: 1. Un-Financial Results for the 2nd quarter ended 30th September, 2020; 2. Limited Review Report issued by M/s. Boda Ramam & Co, Statutory Auditors of the Company.
13-11-2020
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Apex Frozen Foods Ltd - 540692 - Board Meeting Intimation for Considering & Approving The Un-Audited Financial Results For The 2Nd Quarter Ended 30Th September 2020 - On Friday, 13Th November, 2020 .

 Apex Frozen Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the 2nd Quarter ended 30th September, 2020
04-11-2020
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Apex Frozen Foods Ltd - 540692 - Shareholding for the Period Ended September 30, 2020

 Apex Frozen Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
21-10-2020
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