| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jan 2026 | 16 Jan 2026 |
| Apcotex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 inter alia to consider and approve the audited financial results of the Company for the quarter and nine months ended 31st December 2025 and to consider the proposal for declaration of interim dividend and fix the record date for the same. Audited Financial Results for the Quarter and Nine Months ended 31st December 2025 along with Auditors report. (As Per BSE Announcement Dated on: 29/01/2026) | ||
| Board Meeting | 5 Nov 2025 | 29 Oct 2025 |
| Apcotex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 inter alia to consider and approve the audited financial results of the Company for the quarter and half year ended 30th September 2025. Audited Financial Results for the quarter and half year ended 30th September 2025. (As per BSE Announcement dated on: 05.11.2025) | ||
| Board Meeting | 30 Jul 2025 | 22 Jul 2025 |
| Apcotex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve the audited financial results of the Company for the quarter ended 30th June 2025. Please find enclosed outcome of Board Meeting. (As Per BSE Announcement Dated on: 30.07.2025) | ||
| Board Meeting | 7 May 2025 | 30 Apr 2025 |
| Apcotex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve the audited financial results and financial statements of the Company for the quarter and year ended 31st March 2025 and to consider and recommend final dividend if any for the financial year ended 31st March 2025. Please find enclosed outcome of the Board Meeting. (As Per BSE Announcement Dated on:07.05.2025) | ||
| Board Meeting | 27 Mar 2025 | 20 Mar 2025 |
| Inter-alia, to consider, review and approve the general business operations of the Company. Please find enclosed intimation under regulation 30 of SEBI (LODR) Regulations, 2015 with respect to acceptance of resignation tendered by Mr. Sachin Karwa from the post of Chief Financial Officer of the Company. Please find enclosed outcome of the Board Meeting held today. (As Per BSE Announcement Dated on: 27/03/2025) | ||
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