ANDHRA PETROCHEMICALS LTD. - 500012 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Book Closure and 35th Annual General Meeting Notice in News Papers29-06-2019
29-06-2019
Andhra Petrochemicals Ltd - 500012 - Reg. 34 (1) Annual Report
35th Annual Report for the Financial Year 2018-1926-06-2019
ANDHRA PETROCHEMICALS LTD. - 500012 - Reg. 34 (1) Annual Report
35th Annual Report for the Financial Year 2018-1926-06-2019
Andhra Petrochemicals Ltd - 500012 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Codes of Fair Disclosure and Conduct & Policy on Determination of Legitimate Purpose13-06-2019
ANDHRA PETROCHEMICALS LTD. - 500012 - Details Of Related Party Transactions For The Half Year Ended 31.3.2019
Details of Related Party Transactions for the Half Year ended 31.3.201908-06-2019
ANDHRA PETROCHEMICALS LTD. - 500012 - Announcement under Regulation 30 (LODR)-Credit Rating
Upgradation of Credit Rating by ICRA Ltd08-06-2019
ANDHRA PETROCHEMICALS LTD. - 500012 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report17/05/2019 3 Name of the Certifying Firm NEKKANTI S R V V S NARAYANA & CO 4 Name of the Certifying Individual NEKKANTI S R V V S NARAYANA 5Membership TypeFCS 6 Membership Number 7157 7 CP No. 7839 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes29-05-2019
ANDHRA PETROCHEMICALS LTD. - 500012 - Fixes Book Closure for Dividends (Special & Normal) & AGM
Andhra Petrochemicals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 02, 2019 to July 10, 2019 (both days inclusive) for the purpose of Payment of Dividends (Special & Normal) & 35th Annual General Meeting (AGM) of the Company to be held on July 10, 2019.28-05-2019
ANDHRA PETROCHEMICALS LTD. - 500012 - Board recommends Dividend & Special Dividend
Andhra Petrochemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2019, inter alia, has recommended for the year ending March 31, 2019 subject to the approval of the Shareholders at theensuing 35th Annual General Meeting of the Company Normal Dividend of 10% i.e., Re.1/- and Special Dividend of 5% i.e., 50 paise per Equity Share of Rs.10/- each (Face Value of Rs.10/- each) in view of the Completion of 25 yrs of Production ofthe Company.25-05-2019
Andhra Petrochemicals Ltd - 500012 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Sri M Gopalakrishna, I.A.S., (Retd) as Additional Director on the Board w.e.f. 25.5.201925-05-2019