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APAR INDUSTRIES LTD. - 532259 - Re-Appointment Of Mr. Kushal N. Desai As Managing Director And Chief Executive Officer (CEO) And Mr. Chaitanya N. Desai As Managing Director And Re-Appointment Of Mr. Rajesh Sehgal As An Independent Director (Non Executive) Of The Company.

 Re-appointment of Mr. Kushal N. Desai (DIN : 00008084) as Managing Director and Chief Executive Officer (CEO) and Mr. Chaitanya N. Desai (DIN : 00008091) as Managing Director of the Company on the terms of remuneration as recommended by the Nomination and Compensation-cum-Remuneration Committee (NRC) for a further term of Five (5) consecutive years commencing from January 1, 2023, subject to the approval of Shareholders of the Company. Re-appointment of Mr. Rajesh Sehgal (DIN : 00048482) as an Independent Director (Non Executive) of the Company, as recommended by the NRC, for the second term of upto five (5) consecutive years, subject to the approval of Shareholders of the Company.
27-05-2022
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APAR INDUSTRIES LTD. - 532259 - Board recommends Dividend

 Apar Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, has recommnded Dividend @ Rs. 15/- (150%) per equity share of Rs. 10/- each fully paid on the equity share capital of Rs. 382,686,190/- (38,268,619 equity shares of Rs. 10/- each) for the financial year 2021-22. This shall be paid subject to the approval by the members at the ensuing Annual General Meeting of the Company.
27-05-2022
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APAR INDUSTRIES LTD. - 532259 - Board Meeting Outcome for Submission Of Outcome Of The Board Meeting Held On May 27, 2022.

 Submission of outcome of the Board Meeting held on May 27, 2022.
27-05-2022
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APAR INDUSTRIES LTD. - 532259 - Results - Audited Annual Financial Statements & Audited Financial Results Of The Company For The Financial Year Ended 31St March, 2022 (2021-22).

 Results - Audited Annual Financial Statements & Audited Financial Results of the Company for the Financial Year ended 31st March, 2022 (2021-22).
27-05-2022
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APAR INDUSTRIES LTD. - 532259 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Intimation of Schedule of Earnings Call on Q4 FY22 Results on Monday, 30th May, 2022
24-05-2022
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APAR INDUSTRIES LTD. - 532259 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Submission of Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2022 (2021-22).
20-05-2022
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APAR INDUSTRIES LTD. - 532259 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation for Issue of Duplicate Share Certificates as per Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
17-05-2022
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APAR INDUSTRIES LTD. - 532259 - Board Meeting Intimation for Approval Of Audited Results, Quarterly Results And Dividend For The Financial Year Ended March 31, 2022 (2021-22).

 APAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 27th May, 2022, inter-alia, to consider / approve, the following businesses: 1. Approval of Annual Audited Financial Statements (Standalone and Consolidated) for the Financial Year ended March 31, 2022 (2021-22). 2. Approval of Audited Financial Results (Standalone & Consolidated) for the Fourth Quarter and Financial Year ended March 31, 2022 (2021-22). 3. Recommendation of Dividend, if any, on the Equity Shares of the Company for the Financial Year 2021-22.
13-05-2022
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APAR INDUSTRIES LTD. - 532259 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company APAR INDUSTRIES LTD. 2 CIN NO. L91110GJ1989PLC012802 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) Nil 8Quantum of (d), which has been met from (c)(e)* Nil 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NIL Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Sanjaya KunderDesignation :-Company Secretary Name of the Chief Financial Officer :- Ramesh Seshan Iyer Designation : -Chief Financial Officer Date: 06/05/2022
06-05-2022
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APAR INDUSTRIES LTD. - 532259 - Intimation Under Reg. 30 And All Other Applicable Regulations, If Any, Of The SEBI (LODR) Regulations, 2015, As Amended From Time To Time.

 This is to inform the Exchanges that APAR Industries Limited (the Company) has incorporated a new wholly owned subsidiary company, in the form of C- Corporation entity, viz. CEMA WIRES & CABLES INC. having registered office situated at 251 Little Falls Drive, in the City of Wilmington, County of New Castle, 19808 in the State of Delaware, on 26th April, 2022, inter-alia for carrying out the trading business in Cable & Wires and other products including warehousing / storing activities.
06-05-2022
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