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Year archive

Advance Petrochemicals Ltd. — 2019 filings

All 35 regulatory filings released by Advance Petrochemicals Ltd. (506947) in 2019, sourced directly from the official regulator.

35 Filings
2019 Period
2019 filings (35)
Filing Released Lang
ADVANCE PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Limited review report, ....
Regulatory Filings
2019-12-30 English
closure of trading window and board meeting for consideration of results for quarter ended on 31st December 2019.
Regulatory Filings
2019-12-30 English
non applicability of statement of related party transactions for the quarter ended on 30th September, 2019
Regulatory Filings
2019-12-11 English
Quarterly Results for the Quarter ended on 30th September, 2019
Regulatory Filings
2019-11-14 English
Quarterly Results for the Quarter ended on 30th September, 2019
Regulatory Filings
2019-11-14 English
Appointment of Mr. PUlkit Goenka as a Managing Director with effect from 25th October, 2019. Further Mr. Pulkit goenka to act as a Compliance Officer in the absence of Company Secretary ....
Regulatory Filings
2019-11-02 English
Certification by PCS for the half year ended on 30th September, 2019.
Regulatory Filings
2019-10-23 English
ADVANCE PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Board meeting to be ....
Regulatory Filings
2019-10-23 English
Submission of Certificate under Regulation 7 ( 3 ) of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations 2015 for the quarter ended on 30th September, 2019
Regulatory Filings
2019-10-07 English
Voting Results for the annual general meeting for the year ended on 31st March, 2019
Regulatory Filings
2019-10-03 English
Proceedings of annual general meeting for year 2019
Regulatory Filings
2019-10-01 English
closure of trading window as per letter attached herewith.
Regulatory Filings
2019-10-01 English
Advance Petrochemicals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days ....
Regulatory Filings
2019-09-10 English
34th Annual General Meeting of the members of Advance Petrochemicals Limited will be held on Monday, September 30, 2019 at 04.00 p.m. at Plot No,167, Pirana Approach Village Piplej, ....
Regulatory Filings
2019-09-04 English
results for the quarter ended on 30th June, 2019
Regulatory Filings
2019-08-13 English
ADVANCE PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve quarterly results for ....
Regulatory Filings
2019-08-05 English
Closure of trading window from 1st July 2019 till 48 hours after the declaration of results for the quarter ended on 30th June, 2019
Regulatory Filings
2019-07-02 English
With reference to above subject pursuant to Regulation 30 of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) 2015 we would like to inform you ....
Regulatory Filings
2019-06-24 English
In view of exemption claimed under Regulation 15 of SEBI ( Listing Obligations and Disclosure Requirements ) 2015 hence statement of related party transactions is not applicable to the Company.
Regulatory Filings
2019-06-14 English
Results for the quarter and year ended 31st March 2019
Regulatory Filings
2019-06-13 English
declaration of results for quarter and year ended on 31st March, 2019
Regulatory Filings
2019-05-30 English
re-appointment of Mr. Nirish Jagabhai Parikh ( DIN : 03506494 ), Mr. Omprakash Ramkishan Jalan ( DIN : 00176876 ) as Non-Executive Independent Director of the Company for the second term ....
Regulatory Filings
2019-05-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-26 English
RATIFICATION FOR CLOSURE OF TRADING WINDOW AS PER LETTER. THE TRADING WINDOW SHALL COMMENCE FROM 4TH APRIL, 2019.
Regulatory Filings
2019-05-24 English
We would like to state that our company is not a large cap(LC) as per the framework provided in the aforesaid circular.
Regulatory Filings
2019-04-30 English
Update on Authorisation of KMP
Regulatory Filings
2019-04-30 English
Resignation of Company Secretary & Compliance Officer
Regulatory Filings
2019-04-30 English
Certificate from a Company Secretary in Practice
Regulatory Filings
2019-04-29 English
ADVANCE PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Audited fiancial result ....
Regulatory Filings
2019-04-12 English
Intimation about Closure of Trading Window
Regulatory Filings
2019-04-12 English
Compliance Certificate under reg.7(3)
Regulatory Filings
2019-04-09 English
Announcement under Regulation 30 (LODR)-Code of Conduct
Regulatory Filings
2019-04-01 English
Revise filling of Appointment of Company Secretary & Compliance Officer
Regulatory Filings
2019-03-30 English
Update to Regulation o KMP under Regulation,30(5) of SEBI (LODR) Regulations,2015
Regulatory Filings
2019-03-29 English
Appointment of Company Secretary & Compliance Officer
Regulatory Filings
2019-03-29 English