Advance Powerinfra Tech Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Advance Powerinfra Tech Ltd. on BSE

Load latest

01 Oct 2018

AGM

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Advance PowerInfra Tech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Advance Powerinfra Tech Ltd.

30 Sep 2018

AGM

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

The Scrutinizer Report for 24th AGM of the Company is enclosed herewith.

pdf

Advance Powerinfra Tech Ltd.

29 Sep 2018

Company Update

PROCEEDINGS OF ANNUAL GENERAL MEETING OF THE COMPANY

BSE India

In terms of Regulation 30 of the SEBI (LODR) Regulation, 2015 please find enclosed the proceedings of 24th Annual General Meeting of the Company held today i.e Saturday, 29th September, 2018.

pdf

Advance Powerinfra Tech Ltd.

17 Sep 2018

Corp. Note

Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

We would like to inform you that Mrs. Smriti Chattopadhyay has resigned from the Directorship of the Company with effect from 14th September 2018.

pdf

Advance Powerinfra Tech Ltd.

06 Sep 2018

AGM

Notice Of 24Th AGM Of Members Of The Company.

BSE India

The notice of 24th Annual General Meeting of the Members of the Company is enclosed herewith.

pdf

Advance Powerinfra Tech Ltd.

05 Sep 2018

AGM

Fixes Book Closure for AGM (Cut-off date for e-voting)

BSE India

Advance PowerInfra Tech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018.

pdf

Advance Powerinfra Tech Ltd.

03 Sep 2018

AGM

Annual General Meeting Of The Company Will Be Held On Saturday, The 29Th Day Of September, …

BSE India

The AGM of the Company will be held on Saturday, the 29th day of September, 2018 at 12.30 P.M. Venue: "Bengal National Chamber of Commerce & Industry, BNCCI House, 23 R.N. Mukherjee Road, Kolkata- 700001' Date of Book Closure: 24th day of September, 2018 to 29th day of September, 2018(both days inclusive). e-voting platform: CDSL Cut-Off Date of eligible Shareholders for e-voting: 22.09.2018...

pdf

Advance Powerinfra Tech Ltd.

09 Aug 2018

SAST

Closure of Trading Window

BSE India

The Trading window in connection with the Securities of the Company shall be closed from 07.08.2018 to 16.08.2018 (both days inclusive) due to declaration of Unaudited Financial Results (Provisional) of the company for the quarter ended 30th June 2018 on Tuesday, the 14th day of August 2018.

pdf

Advance Powerinfra Tech Ltd.

07 Aug 2018

Board Meeting

Board Meeting Intimation for Unaudited Financial Results (Provisional) For The Quarter Ended 30Th June 2018.

BSE India

ADVANCE POWERINFRA TECH LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve The Unaudited Financial Results (Provisional) of the Company for the quarter ended 30th June 2018.

pdf

Advance Powerinfra Tech Ltd.

03 Aug 2018

Company Update

Shareholding for the Period Ended June 30, 2018

BSE India

Advance PowerInfra Tech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here

Is Advance Powerinfra Tech Ltd. worth buying?

3 Votes:

Buy 33.33%

Sell 66.67%