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Year archive

Advance Petrochemicals Ltd. — 2020 filings

All 41 regulatory filings released by Advance Petrochemicals Ltd. (506947) in 2020, sourced directly from the official regulator.

41 Filings
2020 Period
2020 filings (41)
Filing Released Lang
We wish to inform you that as per SEBl (Prohibition of Insider Trading) Regulations, 2015, read with BSE Circular No. List/Comp/01/2019-20 dated 02.04.2019 and in terms of the Company''s ....
Regulatory Filings
2020-12-31 English
I, SourabhPatawariproprietor of M/s. Patawari & Associates,Practicing Company Secretaries, Ahmedabad appointed as Scrutinizer by the Board of Directors for the purpose of Scrutinizing the ....
Regulatory Filings
2020-12-31 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please findenclosed herewith a copy of the proceedings of the 35th Annual General ....
Regulatory Filings
2020-12-31 English
With regard to above and in compliance with the regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Western Times ....
Regulatory Filings
2020-12-03 English
We hereby inform that the Register of Members & Share Transfer Books of the company will remain closed from Thursday, 24th December, 2020 to Wednesday, 30th December, 2020 (both days inclusive) ....
Regulatory Filings
2020-11-30 English
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Annual Report for the Financial Year ended 31st March, 2020 ....
Regulatory Filings
2020-11-30 English
As per Regulation 15(2) of SEBI (LODR) Requirements, 2015, it has been stipulated that the compliance with the corporate governance provisions as specified in Regulation 17 to 27 and Clauses ....
Regulatory Filings
2020-11-23 English
With regard to above and in compliance with the Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Western Times ....
Regulatory Filings
2020-11-20 English
With regard to above this is to inform you that a meeting of Board of Directors was held today, Tuesday, 10th November, 2020, which Commenced on 5:00 p.m. and concluded at 7:00 p.m. and ....
Regulatory Filings
2020-11-10 English
In Pursuance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, this ....
Regulatory Filings
2020-11-10 English
With regard to above this is to inform you that a meeting of Board of Directors was held today, Tuesday, 10th November, 2020, at the registered office of the company, which commenced at ....
Regulatory Filings
2020-11-10 English
With regard to above this is to inform you that a meeting of Board of Directors was held today, Tuesday, 10th November, 2020, at the registered office of the company, which commenced at ....
Regulatory Filings
2020-11-10 English
With regard to above please find enclosed herewith copies of Western Times (English and Gujarati) dated October 29, 2020 in which Notice for the Board Meeting of the company to be held ....
Regulatory Filings
2020-10-30 English
ADVANCE PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve With regard to above ....
Regulatory Filings
2020-10-28 English
With regard to above this is to inform you that a meeting of Board of Directors was held today, Tuesday, 20th October, 2020, at the registered office of the company, which commenced at ....
Regulatory Filings
2020-10-20 English
With regard to above please find enclosed herewith the confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended ....
Regulatory Filings
2020-10-19 English
We hereby certify that all activities in relation to both electronic and physical share transfer facility are maintained by our Registrar and Share Transfer Agent i.e. Big Share Services ....
Regulatory Filings
2020-10-14 English
I have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to Advance Petrochemicals Limited maintained by Bigshare Services Private ....
Regulatory Filings
2020-10-12 English
ADVANCE PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2020 ,inter alia, to consider and approve 1. To Approve the Notice ....
Regulatory Filings
2020-10-09 English
We wish to inform you that as per SEBl (Prohibition of Insider Trading) Regulations, 2015, read with BSE Circular No. List/Comp/01/2019-20 dated 02.04.2019 and in terms of the Company''s ....
Regulatory Filings
2020-09-30 English
The company does hereby make an application to the Registrar of Companies for extension of 3 months time for holding the Annual General Meeting for the period ended 31st march 2020, subject ....
Regulatory Filings
2020-09-03 English
1. The Appointment of M/s. Patawari & Associates, Practicing Company Secretary as a Secretarial Auditor of the company to conduct secretarial audit work for the Financial Year 2019-2020. ....
Regulatory Filings
2020-09-03 English
quarterly results alongwith the limited review report for the quarter ended on 30th June, 2020
Regulatory Filings
2020-08-31 English
Quarterly Results for the year ended on 30th June, 2020 alongwith the limited review report
Regulatory Filings
2020-08-31 English
ADVANCE PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve The meeting of the ....
Regulatory Filings
2020-08-25 English
The Appointment of Mr. Mohit Asawa (ACS: A 52346) as the Company Secretary and Compliance Officer of the company with effect from today. Upon Such Appointment, Mr. Mohit Asawa is considered ....
Regulatory Filings
2020-08-07 English
Certificate for Non Corporate Governance Report for 30th June,2020.
Regulatory Filings
2020-07-24 English
claiming Exemption under Regulation 15 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2020-07-24 English
Disclosure of Material Impact of Covid -19 Pandemic - Intimation under SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020.
Regulatory Filings
2020-07-22 English
Audited Financial Results for the Quarter and year ended on 31st March, 2020.
Regulatory Filings
2020-07-22 English
Audited Results for the Quarter and year ended on 31st March, 2020.
Regulatory Filings
2020-07-22 English
compliance certificate under regulation 74 ( 5 ) of SEBI ( Depositories and Participants ) Regulations 2018 for quarter ended on 30th June 2020.
Regulatory Filings
2020-07-21 English
Trading Window' shall remain closed From July 01, 2020 for the purpose of Consideration and approval of Un-audited Financial Results for the Quarter ended on June 30, 2020. The Trading ....
Regulatory Filings
2020-07-01 English
ADVANCE PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2020 ,inter alia, to consider and approve Pursuant to our letter ....
Regulatory Filings
2020-06-29 English
ADVANCE PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Board meeting to be ....
Regulatory Filings
2020-06-19 English
REGULATION 7 ( 3 ) - Compliance certificate for the half year ended on 31st March 2020.
Regulatory Filings
2020-05-12 English
disclosure regarding not being a large company for year ended on 31st March 2020.
Regulatory Filings
2020-05-11 English
compliance for regulation 74 for quarter ended on 31st March 2020.
Regulatory Filings
2020-05-11 English
Closure of trading window
Regulatory Filings
2020-03-30 English
a) Unaudited Results for the quarter ended on 31st December, 2019. b) Limited Review Report for the quarter ended on 31st December, 2019 c) Nisha Munka, Practicing Company ....
Regulatory Filings
2020-02-14 English
compliance certificate for quarter ended on 31.12.2019
Regulatory Filings
2020-01-27 English