Apex Frozen Foods Share Price

Apex Frozen Food

CMP as on 20-Oct-21 9:54

₹ 286.15
-0.95 -0.33%

Open

₹ 287.80

Turnover (lac)

₹ 133

Prev. Close

₹ 287.10

Day's Vol (shares)

₹ 46,342

Day's Range (₹)

₹ 281.40
₹ 291.85

CMP as on20-Oct-21 9:54

₹ 285.55
-3.6 -1.25%

Open

₹ 296.00

Turnover (lac)

₹ 47

Prev. Close

₹ 289.15

Day's Vol (shares)

₹ 4,902

Day's Range

₹ 280.15
₹ 296.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 22-Sep-2021 14-Aug-2021 - -
Apex Frozen Foods Ltd has informed BSE regarding Outcome of Board Meeting held on August 14 2021. With reference to the above we are pleased to inform you that the 9th Annual General Meeting (AGM) of our Company has held on Wednesday 22nd day of September 2021 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) at 9.00 A.M and have approved all the items of Agenda as set out in the Notice. (As Per BSE Announcement Dated on 9/23/2021 8:54:57 AM) Pursuant to Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are herewith submitting the details regarding proceedings of the 9th Annual General Meeting (AGM) of the Company held Wednesday 22nd day of September 2021 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) at 9.00 A.M Further pursuant to Reg. 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are herewith submitting the details regarding the voting results of the business transacted at the Annual General Meeting. We are also enclosing the Scrutinizer Report on Remote e-voting & Remote e-voting at the Annual General Meeting. You are requested to take note of the above information on record. (As Per BSE Announcement Dated on 9/24/2021 8:47:53 AM) Pursuant to Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are herewith submitting the details regarding proceedings of the 9th Annual General Meeting (AGM) of the Company held Wednesday 22nd day of September 2021 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) at 9.00 A.M Further pursuant to Reg. 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are herewith submitting the details regarding the voting results of the business transacted at the Annual General Meeting. We are also enclosing the Scrutinizer Report on Remote e-voting & Remote e-voting at the Annual General Meeting. You are requested to take note of the above information on record. (As Per BSE Announcement Dated on 9/24/2021)
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