Outcome of Board Meeting - Change in Directorate
Andhra Petrochemicals Ltd has informed BSE that Sri Anirudha Behera, Nominee Director of IDBI Bank Ltd., has resigned from the Board of the Company vide his letter dated October 29, 2014 w.e.f. October 31, 2014 consequent upon withdrawal of his nomination by IDBI Bank Ltd.Further, IDBI Bank Ltd., has nominated Sri A. Mallikarjun as its Nominee Director of the Company not liable to retire by rotation w.e.f. November 01, 2014.... Financial Results & Limited Review for Sept 30, 2014 (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, 2014. Updates on Company's plant at Vishakpatnam
With reference to the earlier letter dated October 15, 2014, Andhra Petrochemicals Ltd has informed BSE about the additional information with regard to continuation of shut-down of the Plant due to recent cyclone at Visakhapatnam:"1. Extent of Damage caused: Cooling Tower was partially damaged and there are some damages to Compound Wall, Street Lights, Top Roof AC Sheets of various Plant Buildings, Instrumentation/Mechanical/Electrical Items,... Resignation of Director
Andhra Petrochemicals Ltd has informed BSE that Smt. Anita Rajendra, I.A.S., Nominee Director of M/s Andhra Pradesh Industrial Development Corporation Ltd., (APIDC) has resigned from the Board of the Company vide her letter dated October 16, 2014 which has been received by the Company on October 20, 2014.Accordingly, as per the provisions of Section 168 of the Companies Act, 2013, she ceased to the Director of the Company w.e.f. October 20, 2014. Shareholding Pattern For September 30, 2014
Andhra Petrochemicals Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Updates on Company's Plant at Vishakhapatnam
With reference to the earlier announcement dated May 26, 2014, regarding Shut-Down of the Company's Plant at Vishakhapatnam, Andhra Petrochemicals Ltd has now informed BSE that the recent Cyclone viz., Hudhud at Visakhapatnam had partially damaged some of the assets, roofings, compound wall and glasses of the Companys Plant at Visakhapatnam thus leading to continuation of shut down period. These damages are covered under insurance. Required further reporting will be done in due course. Cessation of Director
Andhra Petrochemicals Ltd has informed BSE that Sri Justice G Ramanujam (Retd), ceased to be the Director of the Company consequent upon his resignation effective from September 11, 2014. Disclosure of Voting results of AGM (Clause 35A)
Andhra Petrochemicals Ltd has informed BSE regarding the details of Voting results at the 30th Annual General Meeting of the Company held on September 12, 2014, under Clause 35A. Outcome of AGM
Andhra Petrochemicals Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 12, 2014. 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 06, 2014 to September 12, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.