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Board Meetings - Apcotex Industries Ltd.

See past and forthcoming board meetings of Apcotex Industries Ltd. - APCOTEXIND, 523694

Ex-datePurposeNotes
2021-05-06Quarterly Results & Final Dividend
2021-01-28Audited Results & Interim Dividend
2020-10-28Quarterly Results
2020-07-30Quarterly Results
2020-05-21Audited Results
2020-02-12Audited, Qtr Results & Interim Dividend
2019-10-23Quarterly Results
2019-07-25Audited Results
2019-04-25Audited Results, Dividend & Stock Splitinter alia, 1. To consider the proposal of sub-division of equity shares of the company, subject to approval of shareholders.
2019-01-29Quarterly Results
2018-11-01Quarterly Results
2018-07-27Quarterly Results
2018-05-03Audited Results & Dividend
2018-02-24Others
2018-02-09Quarterly Results
2017-11-07Quarterly Results
2017-08-17Quarterly Results
2017-05-05Audited Results
2017-03-31OthersConsidering the Scheme of Amalgamation between Saldhar Investments And Trading Company Private Limited (Saldhar') and Apcotex Industries Limited.
2017-02-08Quarterly Results
2016-11-04Quarterly Results
2016-08-10Quarterly Results
2016-05-16Audited Results & Dividend
2016-04-22OthersFor considering amalgamation of Apcotex Solutions India Private Limited (earlier known as OMNOVA Solutions India Private Limited), (a wholly owned subsidiary of the Company), with the Company.
2016-02-06Quarterly ResultsMr. Yashodhan B Gadgil currently working as Vice President-Operation has been appointed as Executive Director of the Company with immediate effect.
2015-11-06Quarterly Results
2015-09-25Allotment of Equity Shares
2015-07-31Quarterly Results & Bonus issue
2015-05-08Audited Results & Dividend
2015-02-05Quarterly Results
2014-10-31Quarterly Results
2014-07-31Quarterly Results
2014-04-26Audited Results & Dividend
2014-01-30Quarterly Results
2013-10-31Quarterly Results
2013-08-03Quarterly ResultsTo consider :- to fix the record date for Sub-Division of Shares of the Company.
2013-04-25Audited Results, Dividend & Stock SplitInter alia, to consider and take on record the Audited Financial Results for the Quarter & year ended March 31, 2013, to consider declaration of dividend, if any, and also to consider Split / Sub-div
2013-01-25Quarterly Results
2012-10-27Quarterly Results
2012-08-04Quarterly Results
2012-05-10Audited Results & Dividend
2012-01-21Quarterly Results
2011-10-25Quarterly Results
2011-07-26Quarterly Results
2011-04-30Audited Results & Dividend
2011-02-02Quarterly Results
2010-10-25Quarterly Results
2010-07-24Quarterly Results
2010-04-27Audited Results, Dividend & Buy BackTo pre-close the scheme of Buyback of Equity Shares w.e.f. May 07, 2010, since the company had already bought back minimum number of Equity Shares as required under the scheme i.e. 2,50,000 Shares.
2010-01-22Quarterly Results
2009-10-16Buy Back of Equity SharesFor buy back of Equity Shares of Rs 10/- each of the fully paid up Equity Share Capital of the Co., at a price not exceeding Rs 90/- per Equity Share aggregating to Rs. 360 lacs.
2009-10-15Quarterly Results & OthersTo amend the Object Clause of the MoA of Company by inserting sub-clause 9K immediately alter the existing sub-clause III (B) 9J for commencing the activity / business of generation of power.
2009-07-27Quarterly Results
2009-05-25Audited Results & Dividend(Revised)
2009-01-24Quarterly Results
2008-10-22Quarterly Results
2008-07-29Audited Results
2008-05-13Audited Results & Dividend
2008-01-30Quarterly Results
2007-10-29Quarterly Results
2007-07-27Quarterly Results
2007-05-09Audited Results & Dividend
2007-01-31Quarterly Results
2006-11-01Quarterly Results
2006-07-25Quarterly Results
2006-04-28Accounts & Dividend
2006-01-19Quarterly Results
2005-07-28Quarterly Results
2005-05-17Accounts, Dividend & Quarterly Results(Revised)
2005-01-25Quarterly Results
2004-10-26Quarterly Results
2004-07-30Quarterly Results
2004-04-30Accounts & Dividend
2003-11-20Quarterly Results
2003-08-23Quarterly Results
2003-05-15Dividend & Accounts(Revised)
2003-01-29Quarterly Results
2002-11-26Quarterly Results
2002-07-27Quarterly Results
2002-06-04Accounts/Dividend
2002-03-08Interim Dividend(Revised)
2002-01-30Quarterly Results
2001-11-28Half Yearly Results
2001-07-28Quarterly Results
2001-05-03Accounts & Dividend
2001-01-30Quarterly Results
2000-10-24Quarterly Results
2000-07-24Quarterly Results
2000-04-27Accounts & Final Dividend
2000-04-26Interim dividend
2000-01-31Quarterly Results
1999-10-29Quarterly Results
1999-07-30Quarterly Results
1999-04-26Quarterly Results
1999-01-29Quarterly Results
1998-10-29Quarterly Results
1998-07-29Quarterly Results
1998-06-30Accounts & Dividend
1998-03-27Shift the Registered Office
1997-11-21Half Yearly Results