Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Andhra Petrochemicals Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.06-11-2015
06-11-2015
Shareholding Pattern for September 30, 2015
Andhra Petrochemicals Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.23-10-2015
Disclosure of Voting results of AGM (Clause 35A)
Andhra Petrochemicals Ltd has informed BSE regarding the details of Voting results at the 31st Annual General Meeting (AGM) of the Company held on September 29, 2015, under Clause 35A of Listing Agreement.30-09-2015
Outcome of AGM
Andhra Petrochemicals Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 29, 2015.29-09-2015
Fixes Book Closure for AGM
Andhra Petrochemicals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2015 to September 29, 2015 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 29, 2015.03-09-2015
Appointment of Additional Directors
Andhra Petrochemicals Ltd has informed BSE that Smt. Y V Anuradha, l.A.S., and Sri. Shamsher Singh Rawat, I.A.S., were co-opted as Additional Directors on the Board of the Company as Nominees of M/s. Andhra Pradesh Industrial Development Corporation Ltd., with effect from July 23, 2015.27-07-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Andhra Petrochemicals Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.23-07-2015
Code of Conduct of Fair Disclosure
Andhra Petrochemicals Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.03-06-2015
Resignation of Director
Andhra Petrochemicals Ltd has informed BSE that Sri K. Rajendra Prasad, Nominee Director of M/s Andhra Pradesh Industrial Development Corporation Ltd., (APIDC) has resigned from the Board of the Company vide his letter dated May 26, 2015 which has been received by the Company on May 29, 2015.Accordingly, as per the provisions of Section 168 of the Companies Act, 2013, he ceased to the Director of the Company w.e.f. May 29, 2015.30-05-2015