With regard to above this is to inform you that a meeting of Board of Directors was held today, Thursday, 13th February, 2025, at the registered office of the company, which commenced at 04:00 p.m. and concluded at 04:30 p.m. and the Board considered the following agenda along with other agenda: 1. The Unaudited Standalone Financial Results for the Third Quarter and Nine Months ended as on 31st December, 2024. 2. Other approvals and noting''s related to and required in the normal course of business.

pdf

Advance Petrochemicals Ltd.

31 Jan 2025

199.00

-2.71%

Company Update

ADVANCE PETROCHEMICALS LTD. - 506947 - Appointment of Company Secretary and Compliance Officer

BSE India

Pursuant to regulation 30 and 33 of SEBI (LODR) Regulations, 2015 read with Schedule III to the said regulations, this is to inform you that the Board of Directors of the company at its meeting held today i.e. on Friday 31st January 2025 which commenced at 4:00 p.m. and concluded at 4:30 p.m. has inter alia; Approved the appointment of Mrs. Gurpreetkaur Bhautikkumar Munjani as the Whole time company secretary and Compliance officer of the company with effect from 31st January 2025. Brief Profile of the company secretary is enclosed.

pdf

Advance Petrochemicals Ltd.

31 Jan 2025

199.00

-2.71%

Corp. Note

ADVANCE PETROCHEMICALS LTD. - 506947 - Board Meeting Outcome for Approved The Appointment Of Mrs. Gurpreetkaur …

BSE India

Pursuant to regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III to the said regulations, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on Friday 31st January, 2025 which commenced at 04:00 p.m. and concluded at 04:30 p.m. has inter alia; 1. Approved the appointment of Mrs. Gurpreetkaur Bhautikkumar Munjani as the Whole Time Company Secretary and Compliance Officer of the Company with effect from 31st January, 2025. Further, Board also designated Mrs. Gurpreetkaur Bhautikkumar Munjani, Company Secretary as Key Managerial Personnel (KMP) of the Company. Brief profile of the Company Secretary is enclosed. Further the details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 are given in enclosed Annexure 1.

pdf

Advance Petrochemicals Ltd.

31 Jan 2025

199.00

-2.71%

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 13/02/2025 ,inter alia, to consider and approve With regard to above this is to inform you that a meeting of Board of Directors is scheduled to be held on Thursday, 13th February, 2025, at 4:00 p.m. at the Registered Office of the company to inter-alia consider: 1. The Unaudited Standalone Financial Results for the Third Quarter and Nine Months ended as on 31st December, 2024. 2. Any other business with the consent of the Chair. Further, as required under SEBI (Prohibition of Insider Trading) Regulations, 2015, and as intimated vide our letter dated December 31, 2024 the trading window of the Company had been closed from January 1, 2025 and will open 48 hours after the declaration of Unaudited Financial Results for Third Quarter and Nine Months ended December 31, 2024.

pdf

Advance Petrochemicals Ltd.

21 Jan 2025

199.00

-2.71%

Company Update

ADVANCE PETROCHEMICALS LTD. - 506947 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Mohit Asawa has tendered his resignation from the post of company secretary and compliance officer of the company with immediate effect i.e. 21/01/2025.

pdf

Advance Petrochemicals Ltd.

20 Jan 2025

199.00

-2.71%

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

199.00

-2.71%

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

199.00

-2.71%

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

Is Advance Petrochemicals Ltd. worth buying?

7 Votes:

Buy 57.14%

Sell 28.57%

Hold 14.29%