Acropetal Technologies Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Acropetal Technologies Ltd. on BSE

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Acropetal Technologies Ltd.

11 Feb 2016

Result

Financial Results, Limited Review Report for December 31, 2015

BSE India

Acropetal Technologies Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Consolidated Financial Results for the period ended December 31, 20153. Standalone Limited Review for the period ended December 31, 20154. Consolidated Limited Review for the period ended December 31, 2015

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Acropetal Technologies Ltd.

04 Feb 2016

Company Update

Shareholding for the Period Ended December 31, 2015

BSE India

Acropetal Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here

Acropetal Technologies Ltd.

03 Feb 2016

SAST

Board Intimation for Results & Closure of Trading Window

BSE India

Acropetal Technologies Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on February 09, 2016, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months period ended December 31, 2015, both on stand alone and on consolidated basis.Further, the Trading Window for dealing in securities of the Company will remain closed for all Directors, Officers...

Acropetal Technologies Ltd.

31 Dec 2015, 05:32PM

Board Meeting

Outcome of Board Meeting

BSE India

Acropetal Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 31, 2015, inter alia, has approved the following.1. Appointment of Mrs. Veera Reddy Suma as Additional Director with effect from December 31, 2015. She is an Independent Non Executive Director.2. Acceptance of resignation of Dr. D. K. Subramanya Reddy, Director of the Company effective from December 31, 2015, He was...

Acropetal Technologies Ltd.

26 Nov 2015

Company Update

Disclosure of Voting results of AGM (Clause 35A)

BSE India

Acropetal Technologies Ltd has informed BSE regarding the details of Voting results at the 14th Annual General Meeting (AGM) of the Company held on November 24, 2015, under Clause 35A of Listing Agreement, along with Scrutinizer's Report.

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Acropetal Technologies Ltd.

24 Nov 2015

AGM

Outcome of AGM

BSE India

Acropetal Technologies Ltd has informed BSE that the 14th Annual General Meeting (AGM) of the Company was held on November 24, 2015.

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Acropetal Technologies Ltd.

06 Nov 2015

Result

Financial Results & Limited Review Report for Sept 30, 2015

BSE India

Acropetal Technologies Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.

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Acropetal Technologies Ltd.

02 Nov 2015

AGM

Fixes Book Closure for AGM

BSE India

Acropetal Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 18, 2015 to November 24, 2015 (both days inclusive) for the purpose of 14th Annual General Meeting (AGM) of the Company to be held on November 24, 2015.

Acropetal Technologies Ltd.

29 Oct 2015

SAST

Board Intimation for Results & Closure of Trading Window

BSE India

Acropetal Technologies Ltd has informed BSE that the Trading Window of the Shares of the Company will remain closed in terms of the Code of Conduct to Regulate, Monitor and Report Trading by Insiders formulated pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, from October 30, 2015 to November 09, 2015 (both days inclusive) in connection with the meeting of the Board of Directors of the Company...

Acropetal Technologies Ltd.

21 Oct 2015

Company Update

Shareholding Pattern for September 30, 2015

BSE India

Acropetal Technologies Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.

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