Apex Frozen Foods Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Apex Frozen Foods Ltd. on BSE

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Apex Frozen Foods Ltd.

28 May 2025

257.60

2.58%

Company Update

Apex Frozen Foods Ltd - 540692 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

In Compliance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a Conference Call is Scheduled on Tuesday, 03rd June, 2025 at 11:30 AM (IST) to discuss the financial performance of the company for the 04th quarter and year ended 31st March, 2025. attached Conference Call details for the same.

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Apex Frozen Foods Ltd.

21 May 2025

257.60

2.58%

Board Meeting

Apex Frozen Foods Ltd - 540692 - Board Meeting Intimation for Considering The Audited Financial Results …

BSE India

Apex Frozen Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Audited Financial Results of the Company for the 04th quarter and year ended 31st March, 2025; recommendation of dividend, if any, for the financial year ended 31.03.2025; any other business matters

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Apex Frozen Foods Ltd.

30 Apr 2025

257.60

2.58%

Corp. Note

Apex Frozen Foods Ltd - 540692 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyApex Frozen Foods Ltd 2CIN NO.L15490AP2012PLC080067 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 8.33 4Highest Credit Rating during the previous FY A2+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Billuri swathi Designation: Company secretary and Compliance officer EmailId: cs@apexfrozenfoods.com Name of the Chief Financial Officer: Karuturi Subrahmanya Chowdary Designation: Managing Director and Chief Financial officer EmailId: cs@apexfrozenfoods.com Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Apex Frozen Foods Ltd.

26 Mar 2025

257.60

2.58%

SAST

Apex Frozen Foods Ltd - 540692 - Closure of Trading Window

BSE India

INTIMATION OF CLOSURE OF TRADING WINDOW FOR 04TH QUARTER AND YEAR ENDED 31.03.2025.

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Apex Frozen Foods Ltd.

25 Mar 2025

257.60

2.58%

AGM

Apex Frozen Foods Ltd - 540692 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

VOTING RESULTS FOR THE RESOLUTION PASSED AT THE EGM HELD ON 22ND MARCH, 2025

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Apex Frozen Foods Ltd.

25 Mar 2025

257.60

2.58%

AGM

Apex Frozen Foods Ltd - 540692 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

SUBMISSION OF SCRUTINIZER''S REPORT ON THE REMOTE E-VOTING AND VENUE E-VOTING AT THE EGM HELD ON 22ND MARCH, 2025

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Apex Frozen Foods Ltd.

22 Mar 2025

257.60

2.58%

AGM

Apex Frozen Foods Ltd - 540692 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

SUBMISSION OF PROCEEDINGS OF 01ST EGM OF THE COMPANY FOR FY 2024-25 HELD ON 22ND MARCH, 2025

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Apex Frozen Foods Ltd.

02 Mar 2025, 02:11PM

257.60

2.58%

Company Update

Apex Frozen Foods Ltd - 540692 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

NEWSPAPER ADVERTISEMENT FOR COMPLETION OF DISPATCH OF NOTICE OF EGM DATED 28.02.2025

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Apex Frozen Foods Ltd.

28 Feb 2025

257.60

2.58%

AGM

Apex Frozen Foods Ltd - 540692 - NOTICE OF EGM TO BE HELD ON SATURDAY, 22ND …

BSE India

NOTICE OF THE EXTRA-ORDINARY GENERAL MEETING OF THE COMPANY SCHEDULED TO BE HELD ON SATURDAY, 22ND MARCH, 2025 AT 10:00 AM(IST) THROUGH VIDEO CONFERENCE/OTHER AUDIO-VISUAL MEANS (VC/OAVM)

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