Last Update Time: 10-Mar-2025 16:00:00
ISIN: INE116A01032
Sector: Capital Goods
Symbol: APCOTEXIND

Apcotex Industries Limited

₹312.00 ₹-7.80 (-2.44%) ▼
Prev. Close ₹319.80
Open ₹319.80
Close ₹312.95
Range ₹296.40 - ₹327.60
High ₹321.85
Low ₹310.10
Ind. Close ₹0.00
VWAP ₹313.22

The current stock price of Apcotex Industries Limited is ₹312.00, with a target price range between ₹296.40 and ₹327.60. The stock has experienced a price change of ₹-7.80 (-2.44%), reflecting recent market volatility.

Today's opening price was ₹319.80, while the previous close stood at ₹319.80.

The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Apcotex Industries Limited Price Chart

Apcotex Industries Limited Pre Open Market Overview: 10-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 319.8
  • Previous Close Price: 319.8
  • Change: 0.00%
  • Total Traded Volume: 113
  • Total Buy Quantity: 3,507
  • Total Sell Quantity: 2,586
PriceBuy QtySell Qty
314.251,500.000.00
315.002.000.00
315.1560.000.00
319.00100.000.00
319.80320.000.00
321.900.0080.00
323.950.0034.00
324.000.005.00
324.700.0010.00
326.000.00118.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
0.0000.000
0.0000.000
0.0000.000
0.0000.000
0.0000.000
Total Buy Quantity: 3507 Total Sell Quantity: 2586

Shareholding Patterns of Apcotex Industries Limited

Key Trade Statistics of Apcotex Industries Limited

Trade InformationDetails
Traded Volume (Lakhs)1.62
Traded Value (₹ Cr.)5.06
Total Market Cap (₹ Cr.)1,617.56
Free Float Market Cap (₹ Cr.)664.50
Impact cost0.24
Quantity Traded161,609.00
Deliverable Quantity153,642.00
% of Quantity to Traded95.07
Security VaR13.82
Index VaRN/A
VaR Margin13.82
Extreme Loss Rate3.5
Adhoc MarginN/A
Applicable Margin Rate17.32
Face Value2

Key Price Statistics of Apcotex Industries Limited

The 52-week high for Apcotex Industries Limited was ₹490.00, recorded on 29-Jul-2024. On the other hand, the 52-week low stands at ₹306.00, with the lowest value recorded on 04-Mar-2025.

The upper band for trading is ₹383.75, and the lower band is ₹255.85. The price band is 20%.

The stock's daily volatility stands at 2.16, while the annualized volatility is 41.27. The tick size for trading is ₹0.05.

Price InformationDetails
52 Week High (29-Jul-2024)490.00
52 Week Low (04-Mar-2025)306.00
Upper Band383.75
Lower Band255.85
Price Band (%)20
Daily Volatility2.16
Annualised Volatility41.27
Tick Size0.05

Key Securities Statistics of Apcotex Industries Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing06-Sep-1995
Adjusted P/E31.51
Symbol P/E31.51
IndexNA
Macro-Economic SectorIndustrials
SectorCapital Goods
IndustryIndustrial Products
Basic IndustryRubber

Security Status of Apcotex Industries Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of Apcotex Industries Limited

SubjectDate
General Updates 03-Mar-2025
Action(s) taken or orders passed 28-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 20-Feb-2025
Copy of Newspaper Publication 08-Feb-2025
Copy of Newspaper Publication 07-Feb-2025
Notice Of Shareholders Meetings-XBRL 06-Feb-2025
Shareholders meeting 06-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 31-Jan-2025

Corporate Actions of Apcotex Industries Limited

Face ValuePurposeEx-DateStart DateEnd Date
2Interim Dividend - Rs 2 Per Share03-Feb-2025--
2Dividend - Rs 3.50 Per Share19-Jul-202420-Jul-202429-Jul-2024
2Interim Dividend - Rs 2 Per Share05-Feb-2024--
2Annual General Meeting/Dividend - Rs 3.50 Per Share12-Jun-202313-Jun-202319-Jun-2023
2Interim Dividend - Rs 2 Per Share07-Feb-2023--
2Annual General Meeting/Dividend - Rs 3 Per Share06-Jun-202208-Jun-202213-Jun-2022
2Interim Dividend - Rs 2 Per Share10-Feb-2022--
2 Annual General Meeting/Dividend - Rs 2 Per Share01-Jul-202103-Jul-202108-Jul-2021
2 Interim Dividend - Rs 1.50 Per Share11-Feb-2021--
2 Annual General Meeting23-Jul-202025-Jul-202003-Aug-2020
2 Interim Dividend - Rs 3 Per Share24-Feb-2020--
2 Face Value Split (Sub-Division) - From Rs 5 Per Share To Rs 2 Per Share04-Jul-2019--
2 Annual General Meeting/Dividend Rs 7.50 Per Sh23-May-201925-May-201903-Jun-2019
2 Annual General Meeting/Dividend- Rs 6 Per Share19-Jul-201821-Jul-201826-Jul-2018
2 Annual General Meeting/Dividend - Rs 4.50 Per Share08-Aug-201710-Aug-201716-Aug-2017
2 Annual General Meeting/ Dividend -Rs 4.50/- Per Share28-Jul-201601-Aug-201609-Aug-2016
2 Bonus 1:123-Sep-2015--
2Dividend - Rs 7/- Per Share22-Jul-201524-Jul-201530-Jul-2015
2Annual General Meeting / Dividend - Rs 5/- Per Share21-Jul-201423-Jul-201430-Jul-2014
2Face Value Split From Rs.10/- To Rs.5/-14-Aug-2013--

Board Meetings of Apcotex Industries Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationAPCOTEX INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 28-Jan-2025 to consider and approve the Quarterly Audited Financial results of the Company for the period ended December 2024 and Dividend. 28-Jan-2025
Financial Results/DividendTo consider and approve the financial results for the period ended December 31, 2024 and dividend 28-Jan-2025
APCOTEX INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 24-Oct-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Half Yearly ended September 2024 .Board Meeting Intimation 24-Oct-2024
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024 24-Oct-2024
APCOTEX INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 26-Jul-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Quarterly ended June 2024 .Board Meeting Intimation 26-Jul-2024
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2024 26-Jul-2024
APCOTEX INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 06-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend.Board Meeting Intimation 06-May-2024
Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2024 and dividend 06-May-2024
APCOTEX INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 23-Jan-2024 to consider and approve the Quarterly Audited Financial results of the Company for the period ended December 2023 and Dividend.Board Meeting Intimation 23-Jan-2024
Financial Results/DividendTo consider and approve the financial results for the period ended December 31, 2023 and dividend 23-Jan-2024
APCOTEX INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 26-Oct-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Quarterly ended September 2023 .Board Meeting Intimation 26-Oct-2023
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2023 26-Oct-2023
APCOTEX INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 26-Jul-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Quarterly ended June 2023 .Board Meeting Intimation 26-Jul-2023
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2023 26-Jul-2023
APCOTEX INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 27-Apr-2023 to consider financial statements for the period ended March 2023, Financial results/Dividend.Board Meeting Intimation 27-Apr-2023
Financial Results/DividendTo consider and approve the financial results for the quarter and financial year ended 31st March 2023 and dividend 27-Apr-2023
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2022 25-Jan-2023
Financial resultsApcotex Industries Limited has informed the Exchange about Board Meeting to be held on 20-Oct-2022 to consider financial statements for the period ended September 2022 20-Oct-2022
Financial resultsApcotex Industries Limited has informed the Exchange about Board Meeting to be held on 27-Jul-2022 to consider financial statements for the period ended June 2022 27-Jul-2022
Dividend/Financial resultsApcotex Industries Limited has informed the Exchange about Board Meeting to be held on 27-Apr-2022 to consider financial statements for the period ended March 2022 and recommend final dividend, if any, for the financial year ended 31st March 2022. 27-Apr-2022

Financial Results of Apcotex Industries Limited

Company Directory of Apcotex Industries Limited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
WWW.APCOTEX.COMApcotex Industries LimitedHead Office/ Corporate OfficeN K Mehta International House
178, Backbay Reclamation
Babubhai M Chinai Marg
MUMBAI400020022-22838302/ 22838304 /27412358apcotex@bom3.vsnl.net.in ; redressal@apcotex.com
WWW.APCOTEX.COMApcotex Industries LimitedRegistered OfficeC-403/404, 4th Level, Wing C
Tower 1, Seawoods Grand Central, Sector 40
Navi Mumbai
N/A40070691-022-62060800redressal@apcotex.com
WWW.APCOTEX.COMApcotex Industries LimitedTransfer AgentMUFG Intime India Pvt Ltd
C-101, 247 Park, L.B.S. Marg,
Vikhroli (W),
MUMBAI400083022-02249186000rnt.helpdesk@linkintime.co.in

Insider Trading of Apcotex Industries Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)Rita Ashok Parekh215009331000Buy23-Mar-2023 17:17
7(2)HARIDWAR ENTERPRISES LLP215009331000Sell23-Mar-2023 17:17
7(2)Jareepa Trading LLP144006609600Sell17-Mar-2023 14:05
7(2)Rita Ashok Parekh144006609600Buy17-Mar-2023 14:05
7(2)Jareepa Trading LLP1100217165Sell02-Jan-2023 15:10
7(2)Jareepa Trading LLP60002673740Sell28-Dec-2022 17:29
7(2)Rita Ashok Parekh60002680740Buy28-Dec-2022 17:29
7(2)Rita Ashok Parekh30001337400Buy27-Dec-2022 14:32
7(2)Aquamarine Trading and Investments Private Limited550250800Buy23-Dec-2022 11:56
7(2)Hiloni Ankur Choksey525247275Buy16-Dec-2022 15:50
7(2)Aquamarine Trading and Investments Private Limited525250950Buy15-Dec-2022 16:08
7(2)Janaki Ashok Parekh500247625Buy15-Nov-2022 15:31
7(2)Rita Ashok Parekh500247150Buy15-Nov-2022 15:29
7(2)Hiloni Ankur Choksey370187000Buy10-Nov-2022 12:03
7(2)Hiloni Ankur Choksey200105000Buy07-Nov-2022 11:24
7(2)Aquamarine Trading and Investments Private Limited550265000Buy31-Oct-2022 18:18
7(2)Hiloni Ankur Choksey900512000Buy30-Sep-2022 12:06
7(2)Hiloni Ankur Choksey430252000Buy16-Sep-2022 14:40
7(2)Aquamarine Trading and Investments Private Limited430252000Buy16-Sep-2022 14:29
7(2)Rita Ashok Parekh1650939876Buy18-Aug-2022 15:48

Annual Reports of Apcotex Industries Limited

CompanyFrom YearTo YearAtt.
Apcotex Industries Limited20232024
Apcotex Industries Limited20222023
Apcotex Industries Limited20212022
Apcotex Industries Limited20202021
Apcotex Industries Limited20192020
Apcotex Industries Limited20182019
Apcotex Industries Limited20172018
Apcotex Industries Limited20162017
Apcotex Industries Limited20152016
Apcotex Industries Limited20142015
Apcotex Industries Limited20132014
Apcotex Industries Limited20122013
Apcotex Industries Limited20112012
Apcotex Industries Limited20102011
Apcotex Industries Limited20092010

Investor Complaints of Apcotex Industries Limited

Event Calendar of Apcotex Industries Limited

CompanyPurposeDetailsDate
Apcotex Industries LimitedResults/DividendInteralia to consider and take on record the Audited Financial Results for the Quarter & year ended March 31, 2011 and to consider declaration of dividend, if any.30-Apr-2011
Apcotex Industries LimitedResults/DividendInteralia to consider and take on record the Audited Financial Results for the Quarter ended June 30, 2011 and to consider declaration of dividend, if any.26-Jul-2011
Apcotex Industries LimitedResults/DividendInter alia, to consider and take on record the Audited Financial Results for the quarter and year ended March 31, 2012 and to consider declaration of dividend, if any.10-May-2012
Apcotex Industries LimitedResults/Dividend/Stock-splitInter alia, to consider and take on record the Audited Financial Results for the Quarter & year ended March 31, 2013, to consider declaration of dividend, if any, and also to consider Split/ Sub-division of face value of Shares.25-Apr-2013
Apcotex Industries LimitedResults/OthersInteralia to consider and take on record the Audited Financial Results for the Quarter ended June 30, 2013, and to fix the record date for sub-division of shares of the Company.03-Aug-2013
Apcotex Industries LimitedResultsInter alia to consider and take on record the Audited Financial Results for the Quarter ended September 30, 201331-Oct-2013
Apcotex Industries LimitedResultsInter-alia to consider and take on record the Audited Financial Results for the Quarter ended December 31, 2013.30-Jan-2014
Apcotex Industries LimitedResults/DividendInteralia to consider and take on record the Audited Financial Results for the Quarter & Year ended March 31, 2014, to consider declaration of dividend, if any.26-Apr-2014
Apcotex Industries LimitedResultsInteralia to consider and take on record the Audited Financial Results for the Quarter ended June 30, 2014.31-Jul-2014
Apcotex Industries LimitedResultsInteralia, to consider and take on record the Audited Financial Results for the quarter ended September 30, 2014.31-Oct-2014
Apcotex Industries LimitedResultsinteralia, to consider and take on record the Audited Financial Results for the quarter ended 31st December 2014.05-Feb-2015
Apcotex Industries LimitedResults/Dividendinteralia, to consider and take on record the Audited Financial Results for the quarter and year ended 31st March 2015, to consider declaration of dividend, if any.08-May-2015
Apcotex Industries LimitedResult/BonusThe Company had informed the Exchange regarding the Board Meeting scheduled to be held on July 31, 2015 interalia, to consider and take on record the Audited Financial Results for the quarter ended June 30, 2015. The Company has now informed the Exchange that Board of Directors in their meeting may also consider the issue of Bonus Shares to the Equity Shareholders of the Company. (purpose revised).31-Jul-2015
Apcotex Industries LimitedResultsinteralia, to consider and take on record the Audited Financial Results for the quarter ended June 30, 2015.31-Jul-2015
Apcotex Industries LimitedResultsinteralia, to consider and take on record the Audited Financial Results for the quarter ended September 30, 2015.06-Nov-2015
Apcotex Industries LimitedResultsTo consider and take on record the Audited Financial Results for the Quarter ended December 31, 2015.06-Feb-2016
Apcotex Industries LimitedAmalgamation/MergerFor considering amalgamation of Apcotex Solutions India Private Limited (earlier known as OMNOVA Solutions India Private Limited), (a wholly owned subsidiary company of the Company) , with the Company.22-Apr-2016
Apcotex Industries LimitedResults/DividendInteralia1.To consider and approve the standalone and consolidated financial results and financial statement of the Company for the quarter and financial year ended March 31, 2016;2. Also to consider and recommend dividend for the financial year ended March 31, 2016, if any.16-May-2016
Apcotex Industries LimitedResultsInteralia to consider and approve the standalone and consolidated audited financial results for the quarter ended June 30, 2016.10-Aug-2016
Apcotex Industries LimitedResultsinteralia to consider and approve the standalone and consolidated audited financial results for the quarter ended September 30, 201604-Nov-2016
Apcotex Industries LimitedResultsto, inter-alia to consider and approve the audited financial results of the Company for the quarter ended December 31, 2016.08-Feb-2017
Apcotex Industries LimitedResultsinter-alia to consider and approve the audited financial results of the Company for the quarter/year ended March 31, 2017.05-May-2017
Apcotex Industries LimitedResultsInter-alia to consider the following: 1. To approve the un-audited financial results of the company for the quarter ended June 30, 2017. 2. To take on record the Limited Review Report on the financial results.17-Aug-2017
Apcotex Industries LimitedResultsInter-alia to consider the following: 1. To approve the un-audited financial results of the company for the quarter ended September 30, 2017. 2. To take on record the Limited Review Report on the financial results.07-Nov-2017
Apcotex Industries LimitedResults/Othersinter-alia to consider the following: (1). To approve the un-audited financial results of the company for the quarter ended December 31,2017. (2). To take on record the Limited Review Report on the financial results.09-Feb-2018
Apcotex Industries LimitedOther business mattersTo consider other business matters24-Feb-2018
Apcotex Industries LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2018 and dividend03-May-2018
Apcotex Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201827-Jul-2018
Apcotex Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201801-Nov-2018
Apcotex Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201829-Jan-2019
Apcotex Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 201925-Apr-2019
Apcotex Industries LimitedDividendTo consider dividend25-Apr-2019
Apcotex Industries LimitedStock SplitTo consider stock split of equity shares25-Apr-2019
Apcotex Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201925-Jul-2019
Apcotex Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201923-Oct-2019
Apcotex Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201912-Feb-2020
Apcotex Industries LimitedDividendTo consider dividend12-Feb-2020
Apcotex Industries LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2020 and dividend21-May-2020
Apcotex Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202030-Jul-2020
Apcotex Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202028-Oct-2020
Apcotex Industries LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended December 31, 2020 and dividend28-Jan-2021
Apcotex Industries LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2021 and dividend06-May-2021
Apcotex Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202128-Jul-2021
Apcotex Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202128-Oct-2021
Apcotex Industries LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended December 31, 2021 and dividend27-Jan-2022
Apcotex Industries LimitedFinancial resultsApcotex Industries Limited has informed the Exchange about Board Meeting to be held on 27-Jul-2022 to consider financial statements for the period ended June 202227-Jul-2022
Apcotex Industries LimitedFinancial resultsApcotex Industries Limited has informed the Exchange about Board Meeting to be held on 20-Oct-2022 to consider financial statements for the period ended September 202220-Oct-2022
Apcotex Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202225-Jan-2023
Apcotex Industries LimitedFinancial Results/DividendTo consider and approve the financial results for the quarter and financial year ended 31st March 2023 and dividend27-Apr-2023
Apcotex Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202326-Jul-2023
Apcotex Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202326-Oct-2023
Apcotex Industries LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended December 31, 2023 and dividend23-Jan-2024
Apcotex Industries LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2024 and dividend06-May-2024
Apcotex Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202426-Jul-2024
Apcotex Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202424-Oct-2024
Apcotex Industries LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended December 31, 2024 and dividend28-Jan-2025

Share Transfers of Apcotex Industries Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
Apcotex Industries Limited31-MAR-2024 12-Apr-2024 10:30:0511-Apr-2024 15:50:04
Apcotex Industries Limited31-MAR-2023 07-Apr-2023 17:50:2114-Apr-2023 17:30:25
Apcotex Industries Limited31-MAR-2022 01-Jun-2022 13:40:0501-Jun-2022 13:30:04
Apcotex Industries Limited31-MAR-2021 06-Apr-2021 19:40:0714-Apr-2021 16:50:25
Apcotex Industries Limited30-SEP-2020 09-Oct-2020 18:10:1216-Oct-2020 18:20:25
Apcotex Industries Limited31-MAR-2020 15-Apr-2020 22:30:0129-Apr-2020 15:20:01
Apcotex Industries Limited30-SEP-2019 21-Nov-2019 21:30:0423-Nov-2019 18:10:04
Apcotex Industries Limited31-MAR-2019 23-Apr-2019 15:12:0723-Apr-2019 15:12:07

Voting Results of Apcotex Industries Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
29-JUL-2024AGMTo receive, consider and adopt the Financial Statement for the year ended 31st March 2024 along with Reports of the Board of Directors and Auditor thereon.Ordinary353641000
29-JUL-2024AGMAppointment of Mr. Dinanath Kholkar (DIN: 03089626) as an Independent Director of the Company for a period of 5 (Five) consecutive years with effect from 17th June 2024.Special3536499.990.01
29-JUL-2024AGMRe-appointment of Mr. Udayan Choksi (DIN: 02222020) as an Independent Director for the second term of 5 (Five) years w.e.f 29th July 2024.Special3536499.990.01
29-JUL-2024AGMRatification of remuneration to Cost Auditors of the Company.Ordinary353641000
29-JUL-2024AGMApproval of annual remuneration payable to single Non-Executive Director.Special3536498.871.13
29-JUL-2024AGMAppointment of Mr. Abhiraj Choksey (DIN: 00002120) as Vice-Chairman and Managing Director of the Company for a period of Five (5) years, effective from 6th May 2024.Special3536498.871.13
29-JUL-2024AGMTo appoint a director in place of Mr. Amit Choksey (DIN: 00001470) who retires by rotation and being eligible, offers himself for reappointment.Ordinary3536499.990.01
29-JUL-2024AGMTo declare a final dividend on equity shares for the financial year ended 31st March 2024.Ordinary353641000
07-MAR-2024Postal BallotTo appoint Ms. Priti Savla (Din: 00662996) as an Independent Director of the company for a period of 5 (five) consecutive years with effect from January 23, 2024 till January 22, 2029.Special3695799.990.01
02-SEP-2023Postal BallotTo appoint Dr. Achala Danait (Din: 08730270) as an Independent Director of the company for a period of 5 (five) consecutive years with effect from July 26, 2023 till July 25, 2028.Special3876099.990.01
19-JUN-2023AGMTo receive, consider and adopt the Financial Statement for the year ended 31st March 2023 along with Reports of the Board of Directors and Auditor thereon.Ordinary393611000
19-JUN-2023AGMAuthorization for Borrowing power of the Company and creation of charge/providing of securitySpecial393611000
19-JUN-2023AGMRatification of Remuneration to Cost AuditorsOrdinary393611000
19-JUN-2023AGMApproval of Annual Remuneration payable to Single Non-Executive DirectorSpecial3936198.951.05
19-JUN-2023AGMRe-appointment of Mr. Ravishankar Sharma as an Executive DirectorSpecial3936199.470.53
19-JUN-2023AGMTo Appoint M/s. Manubhai & Shah LLP, Chartered Accountants as Statutory Auditors of the Company in place of the retiring auditor M/s. SGDG & Associates LLP, Chartered Accountants.Ordinary393611000
19-JUN-2023AGMTo appoint a director in place of Mr. Atul Choksey (DIN:n00002102) who retires by rotation and being eligible,noffers himself for reappointment.Ordinary3936199.260.74
19-JUN-2023AGMTo declare a final dividend on equity shares, for thenfinancial year ended 31st March 2023Ordinary393611000
14-JUN-2022AGMTo receive, consider and adopt the Financial Statement for the year ended 31st March 2022 along with Reports of the Board of Directors and Auditor thereon.Ordinary323911000
14-JUN-2022AGMDeclared final dividend on equity shares for the financial year ended 31st March 2022.Ordinary323911000

FAQs on Apcotex Industries Limited

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