Asian Petroproducts & Exports Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Asian Petroproducts & Exports Ltd. on BSE

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12 Sep 2023

Company Update

ASIAN PETROPRODUCTS & EXPORTS LTD. - 524434 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir/Ma''am, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclosed herewith a copy of the Newspaper Advertisement of Notice of 31 Annual General Meeting of the Company to be held through VC/OAVM, published in English and vernacular language(Gujarati) on 11 September, 2023 in Business Standard(English) and Vadodara Samachar(Gujarati) respectively. Kindly take the same in your records. Thanking You.

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Asian Petroproducts & Exports Ltd.

12 Sep 2023

SAST

ASIAN PETROPRODUCTS & EXPORTS LTD. - 524434 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, …

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Siddharth Chaturvedi

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Asian Petroproducts & Exports Ltd.

11 Sep 2023

Corp. Note

ASIAN PETROPRODUCTS & EXPORTS LTD. - 524434 - Compliances-Reg. 39 (3) - Details of Loss of …

BSE India

Dear Sir/Ma''am, Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, please find attached details of Shareholder from whom application is received on 11.09.2023 for issue of Duplicate Share Certificate in lieu of lost/misplaced. R&T will verify the details and will send necessary communications by requesting them to submit the same. Upon receipt of the information, letter of confirmation will be issued to the shareholder. This is for your information. Thanking You.

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Asian Petroproducts & Exports Ltd.

11 Sep 2023

Corp. Note

ASIAN PETROPRODUCTS & EXPORTS LTD. - 524434 - Reg. 34 (1) Annual Report.

BSE India

Dear Sir/Ma'am, Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Annual Report of the Company for the financial year ended 31st March, 2023. The said Annual Report together with the Notice is also available on the website of the Company at www.asianpetro.in. A copy of 31st Annual Report is being emailed to all the Shareholders of the Company whose email IDs are registered with the Company or R&T Agent or DPs. This is for your information and record. Thanking you.

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Asian Petroproducts & Exports Ltd.

11 Sep 2023

Company Update

ASIAN PETROPRODUCTS & EXPORTS LTD. - 524434 - Intimation For Change In Website Of The Company.

BSE India

Dear Sir/Ma''am, With reference to the above subject matter, we would like to inform you that the website of the Company has been changed from www.asianpetro.org to www.asianpetro.in. Kindly take the same in your records. Thanking you.

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Asian Petroproducts & Exports Ltd.

06 Sep 2023

AGM

ASIAN PETROPRODUCTS & EXPORTS LTD. - 524434 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, …

BSE India

Dear Sir/Ma''am, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Company has submitted the Intimation of 31 AGM vide its letter no. 255/fy23-24 on 5 September, 2023, but the date of AGM in the letter was inadvertently mentioned as 31 September, 2023. Kindly read the date of 31 AGM as 30 September, 2023. Thanking You.

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Asian Petroproducts & Exports Ltd.

05 Sep 2023

Company Update

ASIAN PETROPRODUCTS & EXPORTS LTD. - 524434 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir/Ma''am, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose herewith a copy of the Newspaper Advertisement of the Notice of 31 AGM of the Company to be held through VC/OAVM, published in English and vernacular language(Gujarati) on 5 September, 2023 in Business Standard(English) and Vadodara Samachar (Gujarati) respectively. Kindly take the same in your Records. Thanking You.

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Asian Petroproducts & Exports Ltd.

05 Sep 2023

Corp. Action

ASIAN PETROPRODUCTS & EXPORTS LTD. - 524434 - Closure Of Register Of Members And Share Transfer …

BSE India

Dear Sir/Ma''am, Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 24 September, 2023 to Saturday, 30 September, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of 31 Annual General Meeting of the Company scheduled to be held on 30 September, 2023. Kindly take the same on your records and display the same on the website of the Stock Exchange. Thanking You.

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Asian Petroproducts & Exports Ltd.

05 Sep 2023

AGM

ASIAN PETROPRODUCTS & EXPORTS LTD. - 524434 - Cut-Off Date For E-Voting For 31 AGM Of …

BSE India

Dear Sir/Ma''am, Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies(Management & Administrations) Rules, 2014 (amended) and in terms of Regulation 44 of SEBI (LODR) Regulations, 2015, the Company has fixed 23 September, 2023 as cut-off date to enable the Shareholders to exercise their rights to vote by Electronic means (E-voting) during e-voting period on all the Resolutions set forth in the Notice of 31 AGM or to vote during AGM scheduled to be held on 30 September, 2023 at 01:00 PM through VC/OAVM in accordance with the relevant circulars issued by MCA and SEBI. Thanking You.

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Asian Petroproducts & Exports Ltd.

05 Sep 2023

AGM

ASIAN PETROPRODUCTS & EXPORTS LTD. - 524434 - Intimation Of 31St Annual General Meeting

BSE India

Dear Sir/Ma''am, We would like to inform you that 31 Annual General Meeting(AGM) of the Shareholders of the Company will be held on Saturday, 30 September, 2023 at 01:00 PM through Video Conferencing/ Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). This is for your information and records. Thanking You.

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Is Asian Petroproducts & Exports Ltd. worth buying?

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