Apex Frozen Foods Ltd - 540692 - Un-Audited Financial Results For The Quarter Ended 30Th June 2019
Submission of Un-Audited Financial Results for the quarter ended 30th June 201913-08-2019
13-08-2019
Apex Frozen Foods Ltd - 540692 - Outcome of Board Meeting
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We would like to inform you that the Board of Directors of the Company at its meeting held on 13th August, 2019 has inter -alia: a) Approved the Un-Audited Financial Results for the quarter ended 30th June 2019; b) Decided to convene 7th Annual general meeting of the company on 19th September, 2019. In this connection, we herewith enclose the following documents: 1. Un- Audited Financial Results for the Quarter ended on 30th June, 2019 2. Limited Review Report on the Un-Audited Financial Results for the Quarter ended on 30th June, 2019 issued by M/s. Boda Ramam& Co, Statutory Auditors of the Company; Kindly take the above information on record.13-08-2019
Apex Frozen Foods Ltd - 540692 - Board Meeting Intimation for To Consider & Approve The Un-Audited Financial Results For The 1St Quarter Ended On 30Th June 2019
Apex Frozen Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve the Un-Audited Financial Results for the 1st Quarter ended on 30th June 2019. the Un-Audited Financial Results for the 1st Quarter ended on 30th June 2019. the Un-Audited Financial Results for the 1st Quarter ended on 30th June 2019.05-08-2019
Apex Frozen Foods Ltd - 540692 - Shareholding for the Period Ended June 30, 2019
Apex Frozen Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here22-07-2019
Apex Frozen Foods Ltd - 540692 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer06-07-2019
Apex Frozen Foods Ltd - 540692 - Disclosure Of Related Party Transactions
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 31st March, 2019.03-07-2019
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 Monday, the 01st day of July, 2019 till 48 hours after the declaration of Financial Results for the quarter ended on 30th June, 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.01-07-2019
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 Monday, the 01st day of July, 2019 till 48 hours after the declaration of Financial Results for the quarter ended on 30th June, 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.01-07-2019
Apex Frozen Foods Ltd - 540692 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed a transcript of the Q4 & FY19 Earnings Conference Call which was held on Monday, 27th May, 2019. The Earnings Conference Call held on 27th May, 2019, as per the transcript enclosed, incorporates mainly the highlights of financial results of the Quarter and Year ended 31st March, 2019 and other related information which is already in public domain and/or made available / uploaded on the Company's website. Please take the same on record14-06-2019
Apex Frozen Foods Ltd - 540692 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst / Investor Meeting29-05-2019