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Apex Frozen Foods Ltd - 540692 - Submission Certificate Under Reg. 40(10) Of SEBI LODR Regulations, 2015

 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 half year ended 30th September, 2020. Kindly update the same on your records and oblige.
20-10-2020
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Apex Frozen Foods Ltd - 540692 - Compliance Certificate For The Half Year Ended 30Th September, 2020

 With reference to the captioned subject, please find enclosed copy of Compliance Certificate certified by Share Transfer Agents and the Company, for the half year ended 30th September, 2020, in accordance with Reg. 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly update the same on your records and oblige.
12-10-2020
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Apex Frozen Foods Ltd - 540692 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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
12-10-2020
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Apex Frozen Foods Ltd - 540692 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations 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 Thursday, the 01st day of October, 2020 till 48 hours after the declaration of Financial Results for the 2nd quarter ended 30th September,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.
30-09-2020
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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
30-09-2020
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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 8th Annual General Meeting (AGM) of the Company held on Monday, 28th September, 2020 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) at 9.30 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.
30-09-2020
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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 8th Annual General Meeting (AGM) of the Company held on Monday, 28th September, 2020 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) at 9.30 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.
30-09-2020
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Apex Frozen Foods Ltd - 540692 - Outcome Of 8" Annual General Meeting

 With reference to the above, we are pleased to inform you that 8" Annual General Meeting ('AGM') of our Company held on Monday, 28" September, 2020 at 9.30 A.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) and have approved all the items of Agenda as set out in the Notice of 8 AGM. The voting results, scrutinizer report(s) and detailed proceedings of the meeting will be sent separately within 48 hours of the conclusion of the Annual General Meeting. This is for your information and record.
28-09-2020
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Apex Frozen Foods Ltd - 540692 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Submission of Transcript of Q1 FY21 Earnings Conference Call held on 31st August, 2020
27-09-2020
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Apex Frozen Foods Ltd - 540692 - Intimation Of Book Closure Dates - For The Purpose Of 8Th Annual General Meeting

 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, 24th September, 2020 to Monday, 28th September, 2020 (both days inclusive) for the purpose of 8th Annual General Meeting of the Company to be held on Monday, 28th September, 2020. Kindly take the same on your records.
06-09-2020
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