Apex Frozen Foods Ltd - 540692 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report
Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 & Regulation 41(2) SEBI (Issue Of Capital and Disclosure Requirements) Regulations, 2018, we are herewith submitting the Monitoring Agency Report issued by HDFC Bank for the quarter ended 30th June 2018. Kindly take the aforementioned information on record. Apex Frozen Foods Ltd - 540692 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 25/05/2019 2Date of Report25/05/2019 3 Name of the Certifying Firm M/s A.S. Ram Kumar & Associates 4 Name of the Certifying Individual A.S. Ram Kumar 5Membership TypeFCS 6 Membership Number 8149 7 CP No. 9228 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes 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 Monday, May 27, 2019 at 5:30 PM (IST) to discuss the financial performance of the Company during quarter and year ended March 31, 2019. In this regard, please find attached Conference Call details for the same. Please take the same on record. 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and Disclosure Requirements) Regulations, 2015 and the Company's Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information, kindly find enclosed herewith a copy of the Q4 & FY19 Investor Presentation of the Company. Please take the same on record. Apex Frozen Foods Ltd - 540692 - Submission Of Statement Of Utilization Of Issue Proceeds For The Quarter Ended On 31St March, 2019
Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the Statement of Utilization of issue proceeds issued by Statutory Auditors of the company for the quarter ended on 31st March, 2019. Kindly take the aforementioned information on record. Apex Frozen Foods Ltd - 540692 - Board recommends Dividend
Apex Frozen Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2019, inter alia, has recommended a Dividend of Rs. 2.00/- (20.00%) per equity share of Rs.10.00/- for the Financial Year ended March 31, 2019. Apex Frozen Foods Ltd - 540692 - Submission Of Financial Results For Year Ended 31St March 2019
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 22ndMay,2019 has inter -alia: a) Approved the Audited Financial Results for the quarter/ year ended March 31, 2019, prepared under Ind AS, as recommended by the Audit Committee; b) Recommended a Dividend of Rs.2.00 (20.00%) per equity share of Rs.10/- for the financial year ended March 31, 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 theBoard of Directors of the Company at its meeting held on 22ndMay,2019 has inter -alia: a) Approved the Audited Financial Results for the quarter/ year ended March 31, 2019, prepared under Ind AS, as recommended by the Audit Committee; b) Recommended a Dividend of Rs.2.00 (20.00%) per equity share of Rs.10/- for the financial year ended March 31, 2019; In this connection, we herewith enclose the following documents: 1. Audited Financial Results for the Quarter and Financial year ended on March 31, 2019 together with Statement of Assets & Liabilities; 2. Auditors'' Report on the Audited Financial Results for the quarter and year ended March 31, 2019 issued by M/s. Boda Ramam & Co, Statutory Auditors of the Company; 3. Declaration on Auditors'' Report with Unmodified Opinion under Regulation 33(3)(d) of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015. Further as per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in equity shares of the Company shall remain closed for all the Directors and Designated Employees of the Company till 24th May 2019. The Trading Window shall re-open from 25th May 2019. The meeting of the Board of Directors commenced at 11.30 AM and concluded at 6.10.P.M Kindly take the above information on record. Apex Frozen Foods Ltd - 540692 - Board to consider Dividend
Apex Frozen Foods Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 22, 2019, inter-alia, to consider and approve the Un-Audited Financial Results for the 4th Quarter & Audited Financial Results for the year ended on March 31, 2019 and to recommend dividend for the FY 2018-19.