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Apex Frozen Foods Ltd - 540692 - Audio Recording Of The Investors '''' Conference Call Held On 17Th August, 2023 On The Un-Audited Financial Results For The 01St Quarter Ended 30Th June, 2023

 Pursuant to Regulation 30 and 46(2)(ao) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the AUdio recording of the Investors'' Conference call held on Thursday, 17th August, 2023 at 11.00 A.M. (IST) on the un-audited financial results for the 01st quarter ended 30th June, 2023 is available on the Company website at www.apexfrozenfoods.com.
17-08-2023

Apex Frozen Foods Results Earnings Call for Q1FY24

 Conference Call with Apex Frozen Foods Management and Analysts on Q1FY24 Performance and Outlook. Listen to the full earnings transcript.
17-08-2023
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Apex Frozen Foods Ltd - 540692 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Submission of Investor Presentation for 01st Quarter ended 30th June, 2023(Q1FY24).
16-08-2023
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Apex Frozen Foods Ltd - 540692 - Intimation Of Appointment Of Internal Auditors

 With reference to captioned subject, the Board of Directors of the company at their meeting held on 14th August, 2023 have appointed M/s. Praturi&Sriram, Chartered Accountants, Hyderabad as Internal Auditors of the Company from FY 2023-24. Details as required under Regulation 30 of SEBI(LODR) Regulations, 2015 are enclosed.
15-08-2023
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Apex Frozen Foods Ltd - 540692 - Appointment of Company Secretary and Compliance Officer

 with reference to captioned subject, we wish to inform that the Board of Directors of the Company at their meeting held on 14th August, 2023 have appointed Ms. Swathi Reddy B (Membership No. ACS 71622) as Company Secretary and Compliance Officer of the Company w.e.f. 14.08.2023 . Details as required under Regulation 30 of SEBI (LODR)Regulations, 2015 are enclosed.
15-08-2023
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Apex Frozen Foods Ltd - 540692 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 with reference to captioned subject, this is to inform you that Ms. Sarojini S (FCS 11370), has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company w.e.f. 14th August, 2023. Details as required under Regulation 30 of SEBI(LODR) Regulations, 2015 are enclosed.
15-08-2023
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Apex Frozen Foods Ltd - 540692 - Results For The Quarter Ended 30Th June, 2023

 With reference to the cited subject, Board at its meeting held on 14.08.2023 approved the un-audited standalone Financial results for the first quarter ended 30th June, 2023
14-08-2023
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Apex Frozen Foods Ltd - 540692 - Board Meeting Outcome for Intimation Of Outcome Of Board Meeting Held On 14Th August, 2023

 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 Monday, 14th August, 2023, has inter -alia: 1. Approved the Un-Audited Financial Results for the 1st Quarter ended 30th June, 2023, prepared under Ind AS, as recommended by the Audit Committee. 2. Accepted the Resignation of Mrs. Sarojini S(FCS 11370), as Company Secretary and Compliance Officer of the Company w.e.f. 14.08.2023 3. Appointed Ms. Swathi Reddy Billuri(ACS 71622), as Company Secretary and Compliance officer of the Company w.e.f. 14.08.2023 The meeting of the Board of Directors commenced at 3:00 P.M. and concluded at 5:00 P.M.
14-08-2023
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Apex Frozen Foods Ltd - 540692 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nippon Life India Trustee Ltd
11-08-2023
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Apex Frozen Foods Ltd - 540692 - Intimation Of Schedule Of Q1FY24 Earnings Call - Thursday, August 17, 2023 At 11:00 A.M. (IST)

 In Compliance with Regulation 30 read with Part A Schedule III of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a conference call is Scheduled on Thursday, 17th August, 2023at 11:00 AM(IST) to discuss the financial performance of the Company for the 01st Quarter ended 30th June, 2023. In this regard, please find attached the Conference Call details.
10-08-2023
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