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Apex Frozen Foods Ltd - 540692 - Board Meeting Intimation for Inter-Alia To Consider And Approve The Un-Audited Financial Results For The 3Rd Quarter Ended On 31St December, 2019

Apex Frozen Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve the Un-Audited Financial Results for the 3rd quarter ended on 31st December, 2019.
30-01-2020
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Apex Frozen Foods Ltd - 540692 - Shareholding for the Period Ended December 31, 2019

Apex Frozen Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
21-01-2020
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Apex Frozen Foods Ltd - 540692 - Statement Of Investor Complaints For The Quarter Ended December 2019

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
14-01-2020
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Apex Frozen Foods Ltd - 540692 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

This is to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Management of Apex Frozen Foods Ltd ("Company") will be meeting a group of Investors / Analysts on the 7th & 8th of January 2020. Note: Changes may happen due to exigencies on the part of Investors / Analysts or the Company. Kindly take the same on record.
06-01-2020
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Apex Frozen Foods Ltd - 540692 - Intimation Of 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 January, 2020 till 48 hours after the declaration of Financial Results for the quarter ended on 31st December, 2019, 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.
03-01-2020
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Apex Frozen Foods Ltd - 540692 - Clarification

With reference to Movement in Volume, Apex Frozen Foods Ltd has submitted to BSE a copy of Clarification is enclosed.
20-12-2019
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Apex Frozen Foods Ltd - 540692 - Clarification sought from Apex Frozen Foods Ltd

The Exchange has sought clarification from Apex Frozen Foods Ltd on December 20, 2019, with reference to Movement in Volume.The reply is awaited.
20-12-2019
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Apex Frozen Foods Ltd - 540692 - Submission Of Disclosure Of Related Party Transactions For The Half Year Ended 30Th September,2019

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 2019. Kindly take the same on your record.
13-12-2019
Bigul

Apex Frozen Foods Ltd - 540692 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Submission of Transcript of Q2 FY20 Earnings Conference Call held on 20th Nov, 2019
05-12-2019
Bigul

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 Wednesday, November 20, 2019 at 04:30 PM (IST) to discuss the financial performance of the Company during the quarter and half year ended September 30, 2019. In this regard, please find attached Conference Call details for the same. Please take the same on record.
19-11-2019
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