Apex Frozen Foods Ltd - 540692 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Submission of Transcript of Q3 FY19 Earnings Conference Call held on 14th February, 201921-02-2019
21-02-2019
Apex Frozen Foods Ltd - 540692 - Announcement under Regulation 30 (LODR)-Investor Presentation
Submission of Investor Presentation on Q3 FY19 results13-02-2019
Apex Frozen Foods Ltd - 540692 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
we wish to inform that a Conference Call is scheduled on Thursday, February 14, 2019 at 5:00 PM (IST) to discuss the financial performance of the Company during quarter and nine months ended December 31, 2018. Please take the same on record.13-02-2019
Apex Frozen Foods Ltd - 540692 - Corrected Un- Audited Financial Results For The Querter Ended On 31.12.2018
In continuation to our submission of outcome of Board meeting along with the Statement of Un-audited financial statements for the 3rd quarter ended on 31st December, 2018 dated 07.02.2019 and pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that there are some clerical errors in column captioned heading 'Quarter ended 31.12.2017'. We herewith submitting the Corrected Un-Financial statements for the 3rd quarter ended 31.12.2018. We request you to take the same on your records. The corrected results do not have any impact on turnover or profitability for the period, its only EPS Numbers. Regret for the inconvenience caused. Request to consider the above.07-02-2019
Apex Frozen Foods Ltd - 540692 - Submission Of Statement Of Utilization Of Issue Proceeds For The Quarter Ended 31St December, 2018
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 December, 2018. Kindly take the aforementioned information on record.07-02-2019
Apex Frozen Foods Ltd - 540692 - Outcome of Board Meeting
With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company at their meeting held on Thursday, 07th February, 2019, inter-alia, has approved the Un-audited Financial Statements for the 3rd Quarter ended on 31st December, 2018 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 A''. The said Meeting of Board of Directors commenced at 11.00 A.M. and concluded at 4.00 P.M. Kindly take the above information on record.07-02-2019
Apex Frozen Foods Ltd - 540692 - Clarification
With reference to increase in Price, Apex Frozen Foods Ltd has submitted to BSE a copy of Clarification is enclosed.01-02-2019
Apex Frozen Foods Ltd - 540692 - Clarification sought from Apex Frozen Foods Ltd
The Exchange has sought clarification from Apex Frozen Foods Ltd on January 28, 2019, with reference to increase in Price.The reply is awaited.01-02-2019
Apex Frozen Foods Ltd - 540692 - Closure of Trading Window
Keeping in the view of board meeting to be held on Thursday, 07th February, 2019 and 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 from 31st January, 2019 to 07th February, 2019. The Trading Window shall re-open from 08th February, 2019.30-01-2019
Apex Frozen Foods Ltd - 540692 - Board Meeting Intimation for Inter-Alia To Consider And Approve The Un-Audited Financial Results For The 3Rd Quarter Ended On 31St December 2018.
Apex Frozen Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 07th February, 2019 at 11.00 A.M. at the registered office of the Company, inter-alia to consider and approve the Un-Audited Financial Results for the 3rd quarter ended on 31st December 2018.30-01-2019