| To Convene 10th Annual General Meeting of the company on Saturday, the 23rd day of July, 2022 at 11.00 AM at the registered office of the company
This is you inform you that, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Monday, 18th July, 2022 to Saturday, 23rd July, 2022 (both days inclusive) for the purpose of of 10th Annual General Meeting (AGM) of the Company scheduled to be held on Saturday, 23rd July, 2022 at 11.00A.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) and for determining the entitlement of the shareholders for the Final Dividend for the year 2021-22, if declared, at the AGM. Kindly take the same on your records.
(As Per BSE Announcement Dated on 06.07.2022)
Submission of Scrutiner report for voting results of the 10th Annual General Meeting of APEX FROZEN FOOD LIMTED held on Saturday, 23rd July, 2022
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 businesses transacted at the 10th Annual General Meeting held on Saturday, the 23rd Day of July, 2022 at 11:00 AM through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
(As per BSE Announcement Dated on 25/07/2022)
Apex Frozen Foods Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement dated on 26.07.2022) |
6.00 | 3.21% 
