Outcome of AGM
Andhra Petrochemicals Ltd has informed BSE that the Proceedings of the 32nd Annual General Meeting (AGM) of the Company was held on September 29, 2016.29-09-2016
29-09-2016
Fixes Book Closure for A G M
Andhra Petrochemicals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2016 to September 29, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.09-09-2016
Newspaper Advertisements regarding completion of dispatch of postal ballot notice
Andhra Petrochemicals Ltd has submitted to BSE a copy of Newspaper Advertisements regarding completion of dispatch of postal ballot notice along with Postal ballot form.08-09-2016
Notice of Postal Ballot
Andhra Petrochemicals Ltd has informed BSE regarding Notice of Postal Ballot.06-09-2016
Appointment of Additional Director
Andhra Petrochemicals Ltd has informed BSE that Sri B Sreedhar, I.A.S., was co-opted as Additional Director on the Board of the Company as Nominee of M/s. Andhra Pradesh Industrial Development Corporation Ltd., with effect from August 11, 2016.12-08-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
Andhra Petrochemicals Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201611-08-2016
Outcome of Board Meeting
Andhra Petrochemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2016, have approved the following:1. To increase the Authorised Share Capital of the Company from the existing Rs. 85 crores to Rs. 125 crores. 2. To amend the Memorandum & Articles of Association of the Company to give effect to the said increase in the Authorised Share Capital.11-08-2016
Updates
With reference to the earlier letter dated June 15, 2016, Andhra Petrochemicals Ltd has now informed BSE that the Plant has resumed operations from today i.e., August 10, 2016.10-08-2016
Board Meeting Intimation for Results
Andhra Petrochemicals Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on August 11, 2016, inter alia, to consider and approve the Un-audited Financial Results for the Quarter ended June 30, 2016.30-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Andhra Petrochemicals Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.22-07-2016