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Apex Frozen Foods Ltd - 540692 - Reg. 34 (1) Annual Report

 We wish to inform you that the 8th Annual General Meeting ("AGM") of the APEX FROZEN FOODS LIMITED ('Company') will be held on Monday, 28th September, 2020 at 9.30 A.M. through video conferencing (''VC'') / other audio visual means (''OAVM''). In terms of the provisions of Regulation 30 and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), the Annual Report of for the Financial Year 2019-20 ('Annual Report') along with the Notice of the 8th Annual General Meeting is enclosed herewith. The Annual Report including Notice of AGM is also uploaded on the Company's website and can be accessed at http://apexfrozenfoods.in/investors/ Kindly take the above information on record.
06-09-2020

Buy Apex Frozen Foods; target of Rs 340: Geojit

 Geojit recommended is bullish on Apex Frozen Foods has recommended buy rating on the stock with a target price of Rs 340 in its research report dated September 02, 2020.
02-09-2020

Earnings Call Transcript - Q1FY21 for Apex Frozen Foods

 Conference Call with Apex Frozen Food Management and Jefferies Analysts on Q1FY21 Performance and Outlook. Listen to the full earnings transcript.
31-08-2020
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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 Monday, 31st August 2020, at 05:30 PM (IST) discuss the financial performance of the Company during the quarter ended 30th June, 2020. In this regard, please find attached the Conference Call details. Please take the same on record.
31-08-2020
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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and Disclosure Requirements) Regulations, 2015 and the Company's Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information, kindly find enclosed herewith a copy of the Q1 FY21 Investor Presentation of the Company. Please take the same on record.
31-08-2020
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Apex Frozen Foods Ltd - 540692 - Outcome of Board Meeting (AGM on Sept 28, 2020)

 Apex Frozen Foods Ltd has informed BSE about Outcome of Board Meeting held on August 28, 2020.
28-08-2020
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Apex Frozen Foods Ltd - 540692 - Un-Audited Financial Results For The 1St Quarter Ended 30Th June, 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 28th August, 2020, has inter -alia 1. approved the Un-Audited Financial Results for the 1st quarter ended 30th June, 2020, prepared under Ind AS, as recommended by the Audit Committee; 2. Decided to convene 08th Annual General Meeting of the company on Monday, 28th September, 2020. In this connection, we herewith enclose the following documents: 1. Un-Financial Results for the 1st quarter ended 30th June, 2020; 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 11.00 AM. and concluded at 01.00 P.M Kindly take the above information on record.
28-08-2020
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Apex Frozen Foods Ltd - 540692 - Board Meeting Intimation for Board Meeting To Be Held On Friday, 28Th August, 2020 - To Consider & Approve The Un-Audited Financial Results For The 1St Quarter Ended 30Th June, 2020

 Apex Frozen Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2020 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the First Quarter ended 30th June, 2020
21-08-2020
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Apex Frozen Foods Ltd - 540692 - Submission Of Information Pursuant To SEBI Circular No. SEBI/HOIDDHS/CIR/P /2018/144 Dated November 26, 2018

 With reference to the SEBI Circular No. SEBI/HO/DDHS/ClR/P/2018/144 dated November 26, 2018, We confirm that we are not a Large Corporate as per the applicability criteria given under aforesaid circular. Hence, Requirement of Initial discourse prescribed under captioned circular is not applicable the company. Please take the same on record.
12-08-2020
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Apex Frozen Foods Ltd - 540692 - Disclosure Of Related Party Transactions For Half Year Ended 31.03.2020

 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 31st March, 2020. Kindly take the same on your record.
22-07-2020
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