| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 May 2024 | 16 May 2024 |
| Apex Frozen Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the 04th quarter and Audited Financial Results for the year ended 31st March 2024 and to recommend dividend for FY 2023-24. Board of Directors of the Company recommended final dividend of Rs. 2.00/- per equity share (i.e. 20%) on the face value of Rs.10.00/- per share, for the FY 2023-24. The Payment of Dividend is subject to the approval of shareholders at the ensuing Annua General Meeting Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on Friday, 24th May 2024, 1. Has inter -alia, approved the Audited Financial Results for the 04th Quarter and financial year ended March 31, 2024 along with the Auditors Report(s), issued thereon by M/S. Padmanabhan Ramani & Ramanujam, Chartered Accountants, (Statutory Auditors), Statement of Assets and Liabilities as on March 31, 2024 and Statement of Cash Flow for the year ended March 31, 2024 as recommended by the Audit Committee; 2. Has recommended final dividend @ Rs. 2.00/- per equity share (i.e. 20%) on the face value of Rs.10.00/- per share, for the financial year 2023-24. The Payment of Dividend is subject to the approval of the shareholders at the ensuing AGM SUBMISSION OF AUDITED FINANCIAL RESULTS FOR QUARTER AND YEAR ENDED 31.03.2024 Board of Directors recommended final dividend of Rs.2.00/- per Equity Share (i.e.20%) on the face value of Rs. 10.00/- per share, for the FY 2023-24 at their meeting held on 24th May, 2024. The payment of dividend is subject to the approval of shareholders at the ensuing Annual general Meeting Board of Directors of the Company recommended final dividend of Rs. 2.00/- per equity share (i.e. 20%) on the face value of Rs.10.00/- per share, for the FY 2023-24. The Payment of Dividend is subject to the approval of shareholders at the ensuing Annua General Meeting (As Per BSE Announcement dated on 24.05.2024) | ||
| Board Meeting | 10 Feb 2024 | 3 Feb 2024 |
| Apex Frozen Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Un-Audited Financial Results of the Company for the 3rd Quarter ended 31st December 2023 Submission of Outcome of Board meeting held on even date to consider and approve the un-audited financial results for the third quarter ended 31st December 2023. (As per BSE Announcement Dated on 10/02/2024) | ||
| Board Meeting | 11 Nov 2023 | 5 Nov 2023 |
| Apex Frozen Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Second Quarter and Half-Year ended 30th September 2023 Submission of outcome of Board Meeting held on 11.11.2023 to consider and approve the un-audited financial results for the second quarter and half-year ended 30th September, 2023 Submission of Results for Second Quarter and Half Year Ended 30th September, 2023. (As Per BSE Announcement dated on 11.11.2023) | ||
| Board Meeting | 21 Oct 2023 | 22 Oct 2023 |
| Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, We would like to inform that the Board of Directors of the Company at their meeting held on Saturday, 21st October 2023, approved for establishment of a Wholly Owned Subsidiary in the USA, with investment of Rs. 1.7 Crores, for logistical and customer support to grow the business in North America Market. | ||
| Board Meeting | 14 Aug 2023 | 6 Aug 2023 |
| Apex Frozen Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve The Un-audited Financial Results of the Company for the first quarter ended 30th June 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on Monday, 14th August, 2023, has inter -alia: 1. Approved the Un-Audited Financial Results for the 1st Quarter ended 30th June, 2023, prepared under Ind AS, as recommended by the Audit Committee. 2. Accepted the Resignation of Mrs. Sarojini S(FCS 11370), as Company Secretary and Compliance Officer of the Company w.e.f. 14.08.2023 3. Appointed Ms. Swathi Reddy Billuri(ACS 71622), as Company Secretary and Compliance officer of the Company w.e.f. 14.08.2023 The meeting of the Board of Directors commenced at 3:00 P.M. and concluded at 5:00 P.M. With reference to the cited subject, Board at its meeting held on 14.08.2023 approved the un-audited standalone Financial results for the first quarter ended 30th June, 2023 (As Per BSE Announcement Dated on 14.08.2023) with reference to captioned subject, we wish to inform that the Board of Directors of the Company at their meeting held on 14th August, 2023 have appointed Ms. Swathi Reddy B (Membership No. ACS 71622) as Company Secretary and Compliance Officer of the Company w.e.f. 14.08.2023 . Details as required under Regulation 30 of SEBI (LODR)Regulations, 2015 are enclosed. With reference to captioned subject, the Board of Directors of the company at their meeting held on 14th August, 2023 have appointed M/s. Praturi&Sriram, Chartered Accountants, Hyderabad as Internal Auditors of the Company from FY 2023-24. Details as required under Regulation 30 of SEBI(LODR) Regulations, 2015 are enclosed. (As Per BSE Announcement Dated on 15/08/2023) | ||
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