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and Disclosure Requirements) Regulations, 2015 and the Company's Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information, kindly find enclosed copy of the Q2 FY20 Investor Presentation of the Company. Please take the same on record. Apex Frozen Foods Ltd - 540692 - Submission Of Un-Audited Financial Results For The Quarter Ended 30.09.2019
Submission of Un-Audited Financial Results for the quarter ended 30.09.2019 Apex Frozen Foods Ltd - 540692 - Intimation Of Outcome Of Board Meeting Held On 13Th November, 2019
With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company at their meeting held on 13thNovember, 2019, inter-alia, has approved the Un-audited Financial Statements for the 2ndQuarter and Half year ended on 30thSeptember,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 1''. The said Meeting of Board of Directors commenced at 2.00 P.M and concluded at 4.30 P.M. Kindly take the above information on record. 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. Apex Frozen Foods Ltd - 540692 - Clarification sought from Apex Frozen Foods Ltd
The Exchange has sought clarification from Apex Frozen Foods Ltd on November 8, 2019, with reference to Movement in Volume.The reply is awaited. Apex Frozen Foods Ltd - 540692 - Board Meeting Intimation for Consider And Approve The Un-Audited Financial Results For The 2Nd Quarter Ended 30Th September, 2019.
Apex Frozen Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Un-Audited Financial Results for the 2nd Quarter ended 30th September, 2019. Apex Frozen Foods Ltd - 540692 - Shareholding for the Period Ended September 30, 2019
Apex Frozen Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here 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, 2019. Kindly take the same on your records. Apex Frozen Foods Ltd - 540692 - Submission Of Compliance Certificate For The Quarter Ended 30Th September 2019
Submission of Compliance Certificate certified by Share Transfer Agents and the Company, for the half year ended 30th September, 2019 Apex Frozen Foods Ltd - 540692 - Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- S SarojiniDesignation :- Company Secretary and Compliance Officer