Asian Petroproducts & Exports Ltd. Corporate Filings & Announcements

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

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Asian Petroproducts & Exports Ltd.

14 Aug 2023

8.17

-2.27%

Board Meeting

ASIAN PETROPRODUCTS & EXPORTS LTD. - 524434 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

Dear Sir / Ma'am, The Meeting of the Board of Directors of the Company was held on 14th August, 2023 and the Board has approved the Unaudited Financial Results for First Quarter ended on 30th June, 2023 along with Limited Review Reports received from Statutory Auditors of the Company M/s. DBS & Associates, Chartered Accountant, Mumbai. The Meeting of the Board of Directors commenced at 03:00 pm and concludes at 03:15 pm. Kindly take the same on your records. Thanking You

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Asian Petroproducts & Exports Ltd.

07 Aug 2023

8.17

-2.27%

SAST

ASIAN PETROPRODUCTS & EXPORTS LTD. - 524434 - Closure of Trading Window

BSE India

Dear Sir/Ma''am, In compliance of SEBI(PIT) Regulations, 2015, we have vide our letter dated 30.06.2023, informed you that the trading window will remain close for all the designated person. Since, the Board meeting will be held on 14.08.2023, the trading window will remain close upto 16.08.2023 and will be re-open from 17.08.2023. Kindly take the same in your records. Thanking You.

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Asian Petroproducts & Exports Ltd.

07 Aug 2023

8.17

-2.27%

Board Meeting

ASIAN PETROPRODUCTS & EXPORTS LTD. - 524434 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

ASIAN PETROPRODUCTS & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Dear Sir/Ma'am, Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Meeting of Board of Directors of the Company will be held on Monday, August 14, 2023, inter alia to considering Un-Audited Financial Results of the Company for the First Quarter ended on 30th June, 2023. Closing of Trading Window: In compliance of SEBI (PIT) Regulations, 2015, we have vide our letter dated 30th June, 2023 informed you that the trading window will remain closed from Friday, the 30th June, 2023. Since, the Meeting of Board of Directors of the Company will be held on Monday, the 14th August, 2023 for considering Un-Audited Financial Results for the Quarter ended on 30th June, 2023. The trading window will remain closed up to Wednesday, the 16th August, 2023 and shall reopen from Thursday, the 17th August, 2023. Kindly take the same on your records. Thanking you

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Asian Petroproducts & Exports Ltd.

29 Jul 2023

8.17

-2.27%

Corp. Note

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

BSE India

Dear Sir, Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 please find attached details of shareholder from whom application is received on 29.07.2023 for issue of duplicate share certificate in lieu of lost/misplaced. This is for your kind information. Thanking You.

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Asian Petroproducts & Exports Ltd.

19 Jul 2023

8.17

-2.27%

Company Update

ASIAN PETROPRODUCTS & EXPORTS LTD. - 524434 - STATEMENT OF DEVIATION OR VARIATION IN THE USE …

BSE India

Dear Sir/Ma''am, With reference to the above subject and pursuant to Regulation 32 of SEBI (LODR) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD1/162/2019 dated 24.12.2019, we hereby confirm that there is no deviation in the use of proceeds from the Preferential Issue of 2387500 fully convertible warrants, from the object as stated in the explanatory statement to the notice of the Extra Ordinary General Meeting held on November 30, 2021. Kindly acknowledge the receipt of the same. Thanking You.

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Asian Petroproducts & Exports Ltd.

11 Jul 2023

8.17

-2.27%

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) Regulation, 2015, we hereby inform you that the company has approved issue of duplicate share certificate in lieu of lost/misplaced. Accordingly, we will proceed to issue letter of confirmation in lieu of duplicate share certificate to the concerned shareholder. Details of shareholder to whom the confirmation for duplicate share certificate to be issued is enclosed herewith. This is for your information and records. Thank you.

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Asian Petroproducts & Exports Ltd.

06 Jul 2023

8.17

-2.27%

Company Update

ASIAN PETROPRODUCTS & EXPORTS LTD. - 524434 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Dear Sir/Ma''am, In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the certificate dated 03.07.2023 received on 06.07.2023 from M/s. Adroit Corporate Services Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended on 30.06.2023. This is for your information and records. Thanking You.

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Asian Petroproducts & Exports Ltd.

06 Jul 2023

8.17

-2.27%

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) Regulation, 2015, please find attached details of Shareholder is received on 07.07.2023for issue of duplicate share certificate in lieu of lost/misplaced. Our RnT is verifying the documents submitted by the applicant. If documents submitted is not as per the guidelines, they will send necessary communication requesting them to submit the same. Upon receipt of all documents, the proposal for issue of duplicate share certificate shall be considered by the Company and letter of confirmation will be received within statutory time limit from the date of receipt of documents. Kindly take the same in your records. Thanking You.

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Asian Petroproducts & Exports Ltd.

30 Jun 2023

8.17

-2.27%

SAST

ASIAN PETROPRODUCTS & EXPORTS LTD. - 524434 - Closure of Trading Window

BSE India

Dear Sir, This is to inform that the trading Window of the Company shall remain closed for all the designated person with immediate effect i.e. from 30.06.2023 till the 48 hrs of the declaration of the Unaudited Financial Results for the first quarter ended on 30.06.2023. Kindly take the same in your records. Thnaking You

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Asian Petroproducts & Exports Ltd.

31 May 2023

8.17

-2.27%

Annual Report

Annual report for Asian Petroproducts & Exports Ltd. for FY-2023

None

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