Apex Frozen Foods Ltd - 540692 - Corporate Action-Board approves Dividend
Has recommended final dividend @ Rs. 2.50 per equity share (i.e. 25%) on the face value of Rs.10.00/- per share, for the financial year 2022-23. The payment of dividend, is subject to approval of the shareholders, at the AGM. Apex Frozen Foods Ltd - 540692 - Financial Results For 4Th Quarter And Year Ended 31.03.2023
Board of Directors at their Board Meeting held on even date has inter-alia approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 prepared under Ind AS, as recommended by the Audit Committee Apex Frozen Foods Ltd - 540692 - Board Meeting Outcome for Intimation Of Outcome Of Board Meeting Held On 30Th May, 2023
With reference to the above cited subject, we would like to inform you that the Board of Directors of the Company at its meeting held on Tuesday, 30th May, 2023, 1. has inter -alia approved the Audited Financial Results for the 4th Quarter and financial year ended March 31, 2023 along with the Auditors'' Report(s) issued thereon by M/S. Padmanabhan Ramani & Ramanujam, Chartered Accountants, ('Statutory Auditors'), Statement of Assets and Liabilities as on March 31, 2023 and Statement of Cash Flow for the year ended March 31, 2023 as recommended by the Audit Committee. 2. Has recommended final dividend @ Rs. 2.50 per equity share (i.e. 25%) on the face value of Rs.10.00/- per share, for the financial year 2022-23. The payment of dividend, is subject to approval of the shareholders, at the AGM. Apex Frozen Foods Ltd - 540692 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/ CFD/CMD1/27/2019 dated February 08, 2019, we are herewith submitting the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2023, issued by M/s A.S. Ram Kumar & Associates, Company Secretaries. Kindly take the above information on record. Apex Frozen Foods Ltd - 540692 - Update on board meeting
Apex Frozen Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Update on board meeting _ In continutaion to ealier intimation, Pls note that a meeting of the Board of Directors of the Company will be held on Tuesday, 30th May, 2023, at the registered office of the Company, inter-alia to consider and approve the Audited Financial Results for the 4th quarter & the year ended 31st March, 2023 and to recommend dividend for FY 2022-23. Apex Frozen Foods Ltd - 540692 - Board Meeting Intimation for Board Meeting To Be Held On Tuesday, 30Th May, 2023 - To Consider & Approve The Un-Audited Financial Results For The 4Th Quarter & Audited Financial Results For The Year Ended 31St March, 2023 - To Recommend Dividend For FY 2022-23
Apex Frozen Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the Un-Audited Financial Results for the 4th quarter & Audited Financial Results for the year ended 31st March, 2023 and to recommend dividend for FY 2022-23. Apex Frozen Foods Ltd - 540692 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyApex Frozen Foods Ltd 2CIN NO.L15490AP2012PLC080067 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 89.44 4Highest Credit Rating during the previous FY A2+ 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 EmailId: CS@APEXFROZENFOODS.COM Name of the Chief Financial Officer: K SUBRAHMANYA CHOWDARY Designation: MD AND CFO EmailId: CFO@APEXFROZENFOODS.COM Date: 28/04/2023 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 - Intimation/ Disclosure Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 - Submissionn Of Copy Of SEBI Adjudication Order No. QJA/VS/IVD/ID6//25067/2022-23.
In continuation to our letter dated 22.04.2023, Please find the copy of SEBI Adjudication Order No. QJA/VS/IVD/ID6//25067/2022-23. Kindly take the above information on record. Apex Frozen Foods Ltd - 540692 - Intimation/ Disclosure Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that SEBI vide its Adjudication Order No. QJA/VS/IVD/ID6//25067/2022-23 received on 14.04.2023 has imposed penalties and barred from markets for Two years Viz. Satyanarayana Murthy Karuturi, Padmavathi Karuturi and Mr. Ravi Kanth Sankuratri for violation of SEBI (PIT) Regulations, 2015 in connection with trading of shares of the company during period from September 2017 to December 2017. Copy of aforesaid SEBI Order is attached. Satyanarayana Murthy Karuturi, Padmavathi Karuturi and Ravi Kanth Sankuratri are in the process of initiating an appeal to SAT against above mentioned order. Please Note that no penalty has been levied on the company. Kindly take the above information on record. Apex Frozen Foods Ltd - 540692 - Certificate U/R 40(9) And 40(10)
Submission of Share Transfer Audit Certificate for the financial year ended 31st March, 2023 in accordance with Reg. 40(9) &(10) of SEBI (LODR) Regulations, 2015