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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 Tuesday, the 01st day of October, 2019 till 48 hours after the declaration of Financial Results for the quarter ended on 30th September, 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.
01-10-2019
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Apex Frozen Foods Ltd - 540692 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Apex Frozen Foods Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
23-09-2019
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Apex Frozen Foods Ltd - 540692 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Submission of Scrutinizer Report on e-voting and voting through Ballot at the Annual General Meeting of the APEX FROZEN FOODS LIMITED held on Thursday, 19th day of September, 2019
21-09-2019
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Apex Frozen Foods Ltd - 540692 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 we are herewith submitting the details regarding proceedings of the 7th Annual General Meeting (AGM) of the Company held on Thursday, 19th day of September, 2019 at 4.00 PM at Paradigm Sarovar Portico, D.No.20-1-60, Near Tirumala Theatre, Subash Road, Kakinada-533001, East Godavari District, Andhra Pradesh. Further pursuant to Reg. 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the details regarding the voting results of the business transacted at the Annual General Meeting. You are requested to take note of the above information on record.
21-09-2019
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Apex Frozen Foods Ltd - 540692 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Submission of Transcript of Q1 FY20 Earnings Conference Call held on 20.08.2019
30-08-2019
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Apex Frozen Foods Ltd - 540692 - Intimation Of Book Closure -For The Purpose Of AGM To Be Held On 19Th September 2019

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Friday, 13th September, 2019 to Thursday, 19th September 2019 (both days inclusive) for ascertaining the Members of the Company for the purpose of 7th Annual General Meeting of the Company to be held on Thursday, 19th September, 2019 and for the purpose of payment of Dividend as may be declared in the AGM.
30-08-2019
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Apex Frozen Foods Ltd - 540692 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we are herewith submitting the 7th Annual Report of the Company along with the Notice of Annual General Meeting for the Financial Year 2018- 19, which is being dispatched/sent to the members by permitted modes. The 7th Annual General Meeting ("AGM") of the Company will be held on Thursday, 19th day of September 2019 at 4.00 P.M at Paradigm Sarovar Portico, D.No.20-1-60, Near Tirumala Theatre, Subash Road , Kakinada-533001, East Godavari District, Andhra Pradesh. Kindly take the above information on record.
29-08-2019
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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 Tuesday, August 20, 2019 at 04:00 PM (IST) to discuss the financial performance of the Company during quarter ended June 30, 2019. In this regard, please find attached Conference Call details for the same. Please take the same on record.
19-08-2019
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Apex Frozen Foods Ltd - 540692 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Submission of Investor Presentation on Un-Audited Financial Results for the quarter ended 30.06.2019
19-08-2019
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Apex Frozen Foods Ltd - 540692 - Outcome of Board Meeting (AGM on September 19, 2019)

 Apex Frozen Foods Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019.
13-08-2019
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