Board Meeting Intimation for A Meeting To Be Held On Tuesday 11Th August 2026
04-Aug-2026 | Source : BSEAdvance Petrochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve 1. To consider approve & take on record the Unaudited Standalone Financial Results and limited review report for the Quarter ended as on 30th June 2026. 2. To decide day date and time of convening 41st Annual General Meeting of the Company. 3. To take note of Secretarial Audit Report. 4. To Approve the Draft Directors Report for the financial year ended on 31st March 2026. 5. To Re-appoint Tibrewal Bhagat & Associates Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2026-27. 6. To appoint M/s Patawari & Associates as a scrutinizer for E-voting at the 41st Annual General Meeting; 7. To discuss the matters related to the Annual General Meeting; 8. To consider and transit any other business if any which may be placed before the Board with the permission of the Chairman
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
14-Jul-2026 | Source : BSEwith regard to above please find enclosed herewith the confirmation certificate under regulation 74(5) of the SEBI (DP) Regulations 2018 for the quarter ended 30th June 2026 recevied from M/s. Bigshare Services Private Limited RTA of the company.
Closure of Trading Window
26-Jun-2026 | Source : BSEThe Trading Window of the Company for all the Directors KMPs designated employees and their immediate relatives is closed from Wednesday 01st July 2026 till the end of 48 hours after the declaration of un-Audited Financial Results for the quarter ended on 30th June 2026.
Corporate Actions
(11 Aug 2026)
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available