| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 21 May 2025 |
| Apex Frozen Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the 04th quarter and year ended 31st March 2025; recommendation of dividend if any for the financial year ended 31.03.2025; any other business matters Board Meeting Outcome for Intimation Of Outcome Of Board Meeting 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 2024-25. The Payment of Dividend is subject to the approval of the shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 1 Feb 2025 | 25 Jan 2025 |
| Apex Frozen Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the 03rd quarter ended 31st December 2024 Apex Frozen Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2025 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the 03rd quarter ended 31st December, 2024 (As Per BSE Announcement Dated on: 25.01.2025) Submission of Un-Audited financial results for quarter ended 31.12.2024 (As Per BSE Announcement Dated on: 01/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| Apex Frozen Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter and half-year ended 30th September 2024 Submission of un-audited financial results for quarter and half year ended 30.09.2024 (As Per Bse Announcement Dated on 12.11.2024) | ||
| Board Meeting | 10 Aug 2024 | 29 Jul 2024 |
| Apex Frozen Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve the unaudited financial results for the 01st quarter ended 30th June 2024 Submission of outcome of Board Meeting held on even date to, inter-alia, consider and approve the un-audited financial results for the quarter ended 30th June, 2024. Submission of Un-audited financial results for first Quarter ended 30th June, 2024 OUTCOME OF THE BOARD MEETING HELD ON 10.08.2024 (As Per BSE Announcement Dated on 10.08.2024) | ||
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