Apcotex Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Apcotex Industries Ltd. on BSE

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Apcotex Industries Ltd.

02 May 2025

309.85

-0.77%

Company Update

Apcotex Industries Ltd - 523694 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith newspaper advertisement published today in Business Standard and Mumbai Lakshadeep.

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Apcotex Industries Ltd.

30 Apr 2025

309.85

-0.77%

Company Update

Apcotex Industries Ltd - 523694 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

We wish to inform you that to discuss the financial performance for the quarter and year ended 31st March 2025, a Conference call is scheduled on 8th May 2025 at 2.00 pm IST. The details of the Conference Call are enclosed for your reference and records.

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Apcotex Industries Ltd.

30 Apr 2025

309.85

-0.77%

Board Meeting

Apcotex Industries Ltd - 523694 - Board Meeting Intimation for Board Meeting Scheduled On 7Th May …

BSE India

Apcotex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 ,inter alia, to consider and approve the audited financial results and financial statements of the Company for the quarter and year ended 31st March 2025 and to consider and recommend final dividend, if any, for the financial year ended 31st March 2025.

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Apcotex Industries Ltd.

29 Apr 2025

309.85

-0.77%

Corp. Note

Apcotex Industries Ltd - 523694 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyApcotex Industries Ltd 2CIN NO.L99999MH1986PLC039199 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 292.69 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 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: Drigesh Mittal Designation: Head Company Secretary and Legal EmailId: drigesh.mittal@apcotex.com Name of the Chief Financial Officer: Sachin Karwa Designation: Chief Financial Officer EmailId: sachin.karwa@apcotex.com Date: 29/04/2025 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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Apcotex Industries Ltd.

29 Apr 2025

309.85

-0.77%

Company Update

Apcotex Industries Ltd - 523694 - Confirmation On Non-Applicability Of SEBI Circular On Large Corporates - …

BSE India

Please find enclosed herewith disclosure that the Company is not a "Large Corporate" as per SEBI Circular.

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Apcotex Industries Ltd.

09 Apr 2025

309.85

-0.77%

Company Update

Apcotex Industries Ltd - 523694 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed herewith certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st March 2025.

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Apcotex Industries Ltd.

27 Mar 2025

309.85

-0.77%

Company Update

Apcotex Industries Ltd - 523694 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

Please find enclosed intimation under regulation 30 of SEBI (LODR) Regulations, 2015 with respect to acceptance of resignation tendered by Mr. Sachin Karwa from the post of Chief Financial Officer of the Company.

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Apcotex Industries Ltd.

27 Mar 2025

309.85

-0.77%

Company Update

Apcotex Industries Ltd - 523694 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

Please find enclosed intimation under Reg 30 of SEBI (LODR) Regulations 2015 with respect to approval given by Board of Directors to enter into Power Purchase Agreement/Share Subscription Cum Shareholders Agreement.

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