Apex Frozen Foods Ltd - 540692 - Board Meeting Intimation for To Be Held On 22.05.2019
Apex Frozen Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve the Un-Audited Financial Results for the 4th Quarter & Audited Financial Results for the year ended on 31st March 2019 and to recommend dividend for the FY 2018-19. Apex Frozen Foods Ltd - 540692 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Reliance Nippon Life Asset Management Ltd Apex Frozen Foods Ltd - 540692 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayApex Frozen Foods Ltd 2CININE346W01013 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 95 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: S.Sarojini Designation: Company secretary & Compliance officer EmailId: cs@apexfrozenfoods.com Name of the Chief Financial Officer: Ch Vijay Kumar Designation: Chief Financial Officer EmailId: cfo@apexfrozenfoods.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Apex Frozen Foods Ltd - 540692 - Shareholding for the Period Ended March 31, 2019
Apex Frozen Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Apex Frozen Foods Ltd - 540692 - Share Transfer Audit Certificate
Submission of Share Transfer Audit Certificate for the half year ended 31st March, 2019 in accordance with Reg. 40(9) & (10) of SEBI (LODR) Regulations, 2015. Apex Frozen Foods Ltd - 540692 - Statement Of Investor Complaints For The Quarter Ended March 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 Apex Frozen Foods Ltd - 540692 - Compliance Certificate For The Half Year Ended 31.03.2019
With reference to the captioned subject, please find enclosed the Compliance Certificate certified by Share Transfer Agents and the Company, for the half year ended 31st March,2019, in accordance with Reg. 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the aforementioned information on record. Apex Frozen Foods Ltd - 540692 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time read with BSE Circular (Ref No: LIST/COMP/01/2019-20) and NSE Circular (Ref No: NSE/CML/2019/11) dated April 02, 2019 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 Thursday, the 04th day of April, 2019 till 48 hours after the declaration of Financial Results for the quarter and year ended on 31st March, 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. Apex Frozen Foods Ltd - 540692 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
This is with reference to amended SEBI (Prohibition of Insider Trading) Regulations, 2015 (Regulations), requiring the Company to formulate a code of practices and procedures for fair disclosure of unpublished price sensitive information and Code of Conduct to Regulate, Monitor and Report Trading by Insider. Please note that pursuant to the provisions of the revised Regulations, the Board of Directors of the Company have approved the amendments to the Code at their meeting held on 27.03.2019. The amendment to the above code is effective from April 1, 2019 and shall be made available on company's website Kindly take the above on record Apex Frozen Foods Ltd - 540692 - Announcement under Regulation 30 (LODR)-Credit Rating
In Compliance with the Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the credit rating agency, namely, CRISIL has reaffirmed its ratings to the various facilities for the Company as under : Total Bank Loan Facilities Rated Rs 114.77 crore Long Term Rating CRISIL A-/Stable (Reaffirmed) Short Term Rating CRISIL A2+ (Reaffirmed) Please take the same on record.