We wish to inform you that the 10th Annual General Meeting ("AGM") of the APEX FROZEN FOODS LIMITED ('Company') will be held on Saturday, the 23rd July, 2022 at 11.00 A.M through video conferencing (''VC'') / other audio visual means (''OAVM''), without the physical presence of the members at a common venue, in compliance with the provisions of the Companies Act, 2013, (the ''Act'') MCA circulars dated 5th May, 2020 read with circulars dated 8th April, 2020, 13th April, 2020, and 13th January, 2021, the latest being 2/2022 dated 5th May, 2022 (collectively referred to as ''MCA Circulars'') and Securities Exchange Board of India (SEBI) vide its Circular No. SEBI/HO/CFD/CMD2/ CIRP/P/2022/62 dated 13th May, 2022. In terms of the provisions of Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report for the Financial Year 2021-22 along with the Notice of the 10th Annual General Meeting is enclosed herewith.
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in equity shares of the Company shall remain closed, from Friday, 01st July, 2022, till 48 hours after the declaration of Financial Results for the 1st quarter ended 30th June, 2022, for all the Promoters/ Promoter Group/ Directors / KMPs/ Employees of the Company including designated persons/insiders and their immediate relatives covered under the code. Kindly take the above information on record
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Disclosure of Related Party Transactions for half year ended 31st March, 2022. Please take the same on your records.
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/ CFD/CMD1/27/2019 dated February 08, 2019, we are herewith submitting the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2022, issued by M/s A.S. Ram Kumar & Associates, Company Secretaries. Kindly take the above information on record.
pursuant to Regulation 30 and 46(2)(oa) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the audio recording of the Investors' Conference Call held on Thursday, May 26, 2022, at 03:00 PM (IST) on the financial results for the Fourth Quarter and Financial Year ended March 31, 2022 is available on the Company's website www.apexfrozenfoods.com This is for your information and records.
Apex Frozen Foods Ltd has informed BSE that the Board of Directors of the Company held on May 23, 2022, inter alia, has recommended final dividend @ Rs. 2.50/- per equity share (i.e. 25%) on the face value of Rs.10.00/- per share, for the financial year 2021-22.
we would like to inform you that the Board of Directors of the Company at its meeting held on Monday, 23rd May, 2022, has approved resignation of Mr.Ch.Vijay Kuamr, CFO of the company w.e.f 31.05.2022.