Advance Petrochemicals Ltd. Corporate Filings & Announcements

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

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Advance Petrochemicals Ltd.

01 Oct 2024

183.85

-4.99%

AGM

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

BSE India

Pursuant to the Provisions of Regulation 30 of the SEBI (LODR) Reg. 2015, We enclose herewith a summary of Proceedings of the 39th AGM of the Company held on Monday 30th September, 2024 at the factory of the company situated at Plot no. 167, Pirana road, village Piplej, Ahmedabad gujarat India As per requirement of regulation 30 of SEBI (LODR) Regulations 2015, the proceedings of 39th AGM of the company are enclosed herewith as Annexure-I

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Advance Petrochemicals Ltd.

30 Sep 2024

183.85

-4.99%

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 Regulation 9 of SEBI (PIT) Regulations, 2015, read with BSE Circular No. List/Comp/01/2019-20 dated 02.04.2019 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 October, 2024) till the end of 48 hours after the declaration of un-Audited financial results for the quarter ended on 30th September, 2024.

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Advance Petrochemicals Ltd.

06 Sep 2024

183.85

-4.99%

Company Update

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

BSE India

With Regard to above and in compliance with the regulation 47 of the SEBI (LODR) Regulations, 2015, please find enclosed copies of Western Times (English) and Western Times (Gujarati) edition dated 06th September, 2024 wherein Notice for the 39th AGM and the Notice pursuant to provisions of Section 91 and Section 108 of Companies Act, 2013 for Book Closure and E-voting for the purpose of AGM of the company to be held on Monday, 30th September, 2024 was published.

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Advance Petrochemicals Ltd.

05 Sep 2024

183.85

-4.99%

Corp. Note

ADVANCE PETROCHEMICALS LTD. - 506947 - Reg. 34 (1) Annual Report.

BSE India

Submission of 39th Annual Report of Advance Petrochemicals Limited for the F.Y. 31st March, 2024.

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Advance Petrochemicals Ltd.

05 Sep 2024

183.85

-4.99%

AGM

ADVANCE PETROCHEMICALS LTD. - 506947 - Shareholders Meeting-AGM On 30Th September 2024

BSE India

Intimation of Notice and Annual report of 39th AGM of Advance Petrochemicals Limited.

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Advance Petrochemicals Ltd.

05 Sep 2024

183.85

-4.99%

Corp. Action

ADVANCE PETROCHEMICALS LTD. - 506947 - Record Date, Book Closure And E-Voting Period For The 39Th …

BSE India

Intimation for Record date, Book closure and E-voting for the 39th Annual General Meeting.

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Advance Petrochemicals Ltd.

05 Sep 2024

183.85

-4.99%

Corp. Action

ADVANCE PETROCHEMICALS LTD. - 506947 - Book Closure For The 39TH Annual General Meeting Of The …

BSE India

Initmation of Book Closure for the 39th Annual General Meeting of the company

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Advance Petrochemicals Ltd.

29 Aug 2024

183.85

-4.99%

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 RTA has received the information issue of duplicate & Transmission of shares certificates.

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Advance Petrochemicals Ltd.

14 Aug 2024

183.85

-4.99%

Company Update

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

BSE India

With regard to above and in compliance with the Regulation 47 of SEBI (LODR) Regulations, 2015, please find the enclosed herewith Western Times (English) & Western Times (Gujarati) edition dated 14th August, 2024 in which Un-audited Standalone Financial Results for the First Quarter ended as on 30th June, 2024 as approved in the meeting of the Board of Directors held on 13th August, 2024 were published.

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