Apex Frozen Foods Ltd - 540692 - Statement Of Investor Complaints For The Quarter Ended March 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 Apex Frozen Foods Ltd - 540692 - Intimation Of Appointment Of Mrs. Deepthi Talluri As Women Independent Director
We hereby inform you that the Board of Directors of the Company, by passing resolution by circulation on 31st March, 2020, has appointed Mrs. Deepthi Talluri (DIN: 08726143) as an Additional Director (Non Executive, Women Independent) for a period of 5 years w.e.f. 31st March, 2020, subject to the approval of the Shareholders of the Company at the ensuing General Meeting. Kindly take the above information on record. 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 Tuesday, the 01st day of April, 2020 till 48 hours after the declaration of Financial Results for the quarter & year ended on 31st March, 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. Apex Frozen Foods Ltd - 540692 - Announcement under Regulation 30 (LODR)-Resignation of Director
we hereby inform you that the Board of Directors of the Company at their meeting held on today, i.e, Saturday, 14th March,2020, has approved the resignation of Mr. Datla Chandrasekhar Raju, Independent Director from the Board of the Company w.e.f. 14.03.2019. i. Detailed reason for the resignation of Independent Director as given by the said director shall be disclosed by the listed entity to the stock exchange : As per the resignation letter dated 12.03.2020 received from Mr. Datla Chandrasekhar Raju, Independent Director, the resignation is due to his present professional engagements and other personal reasons. ii. The independent director shall along with the detailed reasons also provide a confirmation that there is no other material reason other than those provided: The same has been disclosed and confirmed by Mr. Datla Chandrasekhar Raju, Independent Director in his resignation letter Apex Frozen Foods Ltd - 540692 - Outcome of Board Meeting (Declaration of Interim Dividend)
Apex Frozen Foods Ltd has informed BSE that Board of Directors of the Company at their meeting held on March 14, 2020, inter-alia,1. Have declared an interim dividend of Rs 2.0/- (Rupees Two only) per equity share of Rs. 10/- each, (which is 20% of the face value of the equity shares) for the financial year ending on March 31, 2020. 2. Board of directors approved the resignation of Mr. Datla Chandrasekhar Raju, Independent Director from the Board of the Company w.e.f. 14.03.2019. 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 Tuesday, 10th March, 2020 till Monday, 16th March, 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. Apex Frozen Foods Ltd - 540692 - Corporate Action Fixed Record Date For Interim Dividend For FY 2019-20, If Declared:
Pursuant to the Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Saturday, 14th March, 2020, to consider, inter alia declaration of Interim Dividend, if any, on the Equity Shares for FY2019-2020. Further pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Saturday, 21st March 2020 has been fixed as ''Record Date' for determining the entitlement of the shareholders for the Interim Dividend for FY2019-2020, if declared by the Board of Directors of the Company. Apex Frozen Foods Ltd - 540692 - Board Meeting Intimation for Considering, Inter Alia Declaration Of Interim Dividend, If Any, On The Equity Shares For FY2019-2020.
Apex Frozen Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2020 ,inter alia, to consider and approve Pursuant to the Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Saturday, 14th March, 2020, to consider, inter alia declaration of Interim Dividend, if any, on the Equity Shares for FY2019-2020. 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 a enclosed copy of the Q3 FY20 Investor Presentation of the Company. Please take the same on record. Apex Frozen Foods Ltd - 540692 - Intimation Of Outcome Of Board Meeting Held On 07Th February, 2020
With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company at their meeting held on 07th February, 2020, inter-alia, has approved the Un-audited Financial Results for the 3rd Quarter ended 31st December, 2019 along with the Limited Review Report issued by M/s. Boda Ramam & Co., Statutory Auditors of the Company in accordance with the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and the same is attached herewith as Annexure. The said Meeting of Board of Directors commenced at 2.00 P.M and concluded at 3.30 P.M. Kindly take the above information on record.