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Apex Frozen Foods Ltd - 540692 - Shareholding for the Period Ended June 30, 2020

Apex Frozen Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
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Apex Frozen Foods Ltd - 540692 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Submission of Transcript of Q4FY20 Earnings Conference Call held on 26th June, 2020
17-07-2020
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Apex Frozen Foods Ltd - 540692 - Statement Of Investor Complaints For The Quarter Ended June 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
13-07-2020
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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 Wednesday, the 01st day of July, 2020 till 48 hours after the declaration of Financial Results for the 1st quarter ended on 30th June,2020, for all the Promoters/ Promoter Group/ Directors/ KMP /Employees of the Company including designated persons, insiders and their immediate relatives, covered under the code. Kindly take the above information on record.
30-06-2020
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Apex Frozen Foods Ltd - 540692 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Submission of Annual Secretarial Compliance Report for the year ended 31st March 2020
30-06-2020

Earnings Call Transcript - Q4FY20 for Apex Frozen Foods

Conference Call with Apex Foods Management and Analysts on Q4FY20 and Full Year Earnings Performance and Outlook. Listen to the full earnings transcript.
26-06-2020
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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 Q4 FY20 Investor Presentation of the Company.
26-06-2020
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Apex Frozen Foods Ltd - 540692 - Disclosure Of Material Impact Of Covid-19 Pandemic On Company'S Business Operations Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('LODR Regulations')

The Covid -19 pandemic and the consequent lockdown restrictions imposed by the Central and State Governments has impacted business in general. In view of the same it is important that all the information about the impact of these events on the Company and its operations are made available to various stakeholders. Accordingly, pursuant to Regulation 30 of LODR Regulations read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020, the disclosure of material impact of CoVID-19 pandemic on the Company is enclosed as under. Kindly take the aforesaid information on record and oblige.
26-06-2020
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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 Friday, June 26, 2020 at 07:30 PM (IST) to discuss the financial performance of the Company during the quarter and full year ended March 31, 2020. In this regard, please find attached the Conference Call details.
26-06-2020
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