Advance Petrochemicals Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Advance Petrochemicals Ltd. on BSE

Load latest

Advance Petrochemicals Ltd.

20 Jan 2025

193.50

2.49%

Company Update

ADVANCE PETROCHEMICALS LTD. - 506947 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

With regard to above please find enclosed herewith the confirmation certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 31st December 2024 received from M/s. Bigshare Services Private Limited, Registrar and Share Transfer Agent of the company.

pdf

Advance Petrochemicals Ltd.

31 Dec 2024

193.50

2.49%

SAST

ADVANCE PETROCHEMICALS LTD. - 506947 - Closure of Trading Window

BSE India

We wish to inform you that in terms of the provisions of sub regulation 1 of Regulations 9 of SEBI (PIT) Reg. 2015, and in terms of the company''s code of conduct to regulate, Monitor and report trading by insiders, the trading window of the company for all Director''s KMP''s designated employees and their immediate relatives is closed from immediate effect (i.e. 01st January, 2025 till the end of 48 hours after the declaration of un-audited financial results for the quarter ended on 31st December, 2024.

pdf

Advance Petrochemicals Ltd.

13 Nov 2024

193.50

2.49%

Company Update

ADVANCE PETROCHEMICALS LTD. - 506947 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Reg. 47 of SEBI (LODR) Reg., 2015, please find enclosed herewith Western Times (English) and western Times (Gujarati) edition dated 13th November 2024 in which un-audited standalone financial results for the second quarter and half year ended as on 30th sep 2024

pdf

Advance Petrochemicals Ltd.

12 Nov 2024

193.50

2.49%

Result

ADVANCE PETROCHEMICALS LTD. - 506947 - Unaudited Standalone Financial Results For The Second Quarter And Half …

BSE India

Unaudited standalone financial results for the second quarter and half year ended as on 30th september 2024 alongwith Limited Review report

pdf

Advance Petrochemicals Ltd.

12 Nov 2024

193.50

2.49%

Board Meeting

ADVANCE PETROCHEMICALS LTD. - 506947 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

With regard to above this is to inform you that a meeting of Board of Directors was held today, Tuesday, 12th November, 2024, at the registered office of the company, which commenced at 05:00 p.m. and concluded at 05:30 p.m. and the Board considered the following agenda along with other agenda: 1. In Compliance to Regulation 33 of SEBI (LODR) Regulations, 2015 the Unaudited Standalone Financial Results for the Second Quarter and Half year ended as on 30th September, 2024. The copy of the said results along with Limited Review Report submitted by the statutory Auditor of the company is enclosed.

pdf

Advance Petrochemicals Ltd.

30 Oct 2024

193.50

2.49%

Board Meeting

ADVANCE PETROCHEMICALS LTD. - 506947 - Board Meeting Intimation for Notice Of Board Meeting & Trading …

BSE India

ADVANCE PETROCHEMICALS LTD.has 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 Board of Directors is scheduled to be held on Tuesday, 12th November, 2024, at 5:00 p.m. at the Registered Office of the company to inter-alia consider: 1. To consider and approve the Un-Audited Financial Results for the second quarter and half year ended on 30th September, 2024; 2. To consider and take note of Limited review Report for the Un-Audited Financial Results for the second quarter and half year ended on 30th September, 2024; 3. To consider and transact any other business, if any which may be placed before the Board with the permission of the Chairman;

pdf

Advance Petrochemicals Ltd.

15 Oct 2024

193.50

2.49%

Company Update

ADVANCE PETROCHEMICALS LTD. - 506947 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Confirmation Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30th September 2024 received from RTA

pdf

Advance Petrochemicals Ltd.

14 Oct 2024

193.50

2.49%

AGM

ADVANCE PETROCHEMICALS LTD. - 506947 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

With reference to the above captioned subject, we would like to inform you that the 39th AGM of the members of company was duly converted on Monday, September 30, 2024 at 02:00 p.m. (IST) through physical mode at factory of the company situated at plot no. 167, pirana road, village: piplej, ahmedabad in compliance with the circulars issued by MCA and SEBI

pdf

Advance Petrochemicals Ltd.

08 Oct 2024

193.50

2.49%

Corp. Note

ADVANCE PETROCHEMICALS LTD. - 506947 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, this is to inform that our Registrar and Share Transfer Agent (RTA) has received the information issue of duplicate & Transmission of shares certificates, (Proof of date of receipt of intimation is enclosed).

pdf

Advance Petrochemicals Ltd.

01 Oct 2024

193.50

2.49%

AGM

ADVANCE PETROCHEMICALS LTD. - 506947 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

This is to inform you that the 39th AGM of the co. was held on Monday, 30th September, 2024 at the factory of the company situated at Plot No. 167, Pirana road, Village: Piplej, Ahmedabad, and items of business as mentioned in the notice convening the AGM were transacted. We would like to inform that all resolutions have been passed with requisite majority. The company had provided remote e-voting facility to its shareholders for voting on the business transacted at the AGM and had appointed M/s. Patawari & Associates, PCS as the Scrutinizer to conduct the voting and remote e-voting at the AGM. As per the Scrutinizer''s Report, all resolutions as set out in the Notice of 39th AGM have been duly approved by the shareholders with requisite majority.

pdf

Is Advance Petrochemicals Ltd. worth buying?

7 Votes:

Buy 57.14%

Sell 28.57%

Hold 14.29%