Apex Frozen Foods Share Price

Apex Frozen Food

CMP as on 27-Oct-21 15:55

₹ 267.20
-3.55 -1.31%

Open

₹ 271.95

Turnover (lac)

₹ 468

Prev. Close

₹ 270.75

Day's Vol (shares)

₹ 1,75,082

Day's Range (₹)

₹ 265.00
₹ 280.00

CMP as on27-Oct-21 15:30

₹ 269.30
-1.5 -0.55%

Open

₹ 272.70

Turnover (lac)

₹ 47

Prev. Close

₹ 270.80

Day's Vol (shares)

₹ 15,902

Day's Range

₹ 265.50
₹ 279.75

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Aug-2021 - -
Apex Frozen Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company will be held on Saturday 14th August 2021 at the registered office of the Company inter-alia to consider and approve the Un-audited Financial Results of the Company for the First Quarter ended 30th June 2021 Kindly take the above information on your records. 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 Saturday, 14th August, 2021, 1. has inter -alia approved the Un-Audited Financial Results for the 1st Quarter ended 30th June, 2021, prepared under Ind AS, as recommended by the Audit Committee; 2. Decided to convene 9th Annual General Meeting of the company on Wednesday, 22nd September, 2021 at 9.00 A.M. In this connection, we herewith enclose the following documents: 1. Un-Audited Financial Results for the 1st Quarter ended 30th June, 2021; 2. Limited Review Report issued by M/s. Boda Ramam & Co, Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 10.00 A.M. and concluded at 1.30 P.M. Request you to take the above information on record. Apex Frozen Foods Ltd has informed BSE regarding Outcome of Board Meeting held on August 14, 2021. (As Per BSE Announcement Dated 14.08.2021)
Board Meeting - 18-Jun-2021 - -
Apex Frozen Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve the 4th quarter and Audited results for the year ended on 31st March, 2021 Apex Frozen Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2021, inter alia, 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 2020-21. 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, 25th June, 2021, 1. has inter -alia approved the Un-Audited Financial Results for the Quarter ended March 31, 2021, and Audited Financial Results for the year ended March 31, 2021, prepared under Ind AS, 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 2020-21. (As Per BSE Announcement Dated on 6/25/2021 6:21:42 PM)
Board Meeting - 22-Jun-2021 - -
With reference to the captioned subject, we would like to inform you that at meeting of Board of Directors held on 22nd June 2021, Board of directors of company, (a) has appointed Mr. Govindareddy Krishnamoorthy (DIN 09208749) as an Additional Director (Non Executive, Independent) for a period of 5 years w.e.f. 22nd June, 2021, subject to the approval of the Shareholders of the Company at the ensuing General Meeting. (b) has accepted the resignation of Mr.Datla Venkata Subba Raju (DIN: 07717952) as Director (Non Executive, Independent) w.e.f 05.06.2021
Board Meeting - 05-Feb-2021 - -
Apex Frozen Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the 3rd Quarter ended 31st December, 2020 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 Thursday, 11th February, 2021, has inter -alia approved the Un-Audited Financial Results for the 3rd quarter ended 31st December, 2020, prepared under Ind AS, as recommended by the Audit Committee. In this connection, we herewith enclose the following documents: 1. Un-Financial Results for the 3rd quarter ended 31st December, 2020; 2. Limited Review Report issued by M/s. Boda Ramam & Co, Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 12.30 P.M. and concluded at 1.30 P.M Request you to take the above information on record. (As per BSE Announcement Dated on 11/2/2021)
Board Meeting - 04-Nov-2020 - -
Apex Frozen Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the 2nd Quarter ended 30th September, 2020 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 13th November, 2020, has inter -alia 1. Approved the Un-Audited Financial Results for the 2nd quarter ended 30th September, 2020, prepared under Ind AS, as recommended by the Audit Committee; 2. Appointed M/s. A.V. Ratnam & Co, Chartered Accountants, Kakinada as Internal Auditors of the company. In this connection, we herewith enclose the following documents: 1. Un-Financial Results for the 2nd quarter ended 30th September, 2020; 2. Limited Review Report issued by M/s. Boda Ramam & Co, Statutory Auditors of the Company. (As Per BSE Announcement Dated on 13.11.2020)
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